February 5, 2015 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
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VI. Report from Superintendent
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VII. Recognition and Presentations
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VII.A. My Brother's Keeper
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VII.B. Strategic Plan Update
Attachments:
()
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VIII. Routine Matters
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VIII.A. Report from Committees
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VIII.B. Action Items
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VIII.B.1. Consent Docket – The items listed below may be approved
with one motion but any of the items
may be questioned at any time.
Description:
RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented.”
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VIII.B.1.a. Approval of Minutes - 1.22.15 Regular Board Meeting
Attachments:
()
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VIII.B.2. Approval of Personnel Items
Description:
RECOMMENDED MOTION: "that the personnel items, as detailed in the attachments, be approved."
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VIII.B.3. Policy - First Reading of the Bylaws
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IX. Discussion Items
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X. Report from Secretary and Announcements
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XI. Public Comment
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XII. Adjournment
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