August 8, 2019 at 6:30 PM - Regular
| Agenda |
|---|
|
I. Call to Order
|
|
I.A. Welcome Public
|
|
I.B. Pledge of Allegiance
|
|
II. Approval of the Agenda
|
|
III. Information
|
|
III.A. Superintendent Report
Attachments:
()
|
|
III.B. Board Member Reports
Attachments:
()
|
|
IV. Business Meeting
|
|
IV.A. Consent Agenda
Description:
Although board action is required, it is generally unnecessary to hold discussion on these items. In the event a board member wishes to discuss an item, that item will be moved for separate consideration.
|
|
IV.A.1. Approve Meeting Minutes
|
|
IV.A.2. Approve Personnel Recommendation
Attachments:
()
|
|
IV.A.3. Adopt a Resolution to Accept Donations
Attachments:
()
|
|
IV.A.4. Receive a Report on the Listening Session
Attachments:
()
|
|
IV.B. New Business
|
|
IV.B.1. Approve the Activities Handbook
Speaker(s):
Guillaume Paek, Director of Athletics
Attachments:
()
|
|
IV.B.2. Approve, on a First Reading Basis, Changes to Policy 901: Community Education
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
|
|
IV.B.3. Approve, on a First Reading Basis, New Policy 105: Equity, Access, and Excellence in Education
Speaker(s):
Brian Gersich, Assistant Superintendent
Attachments:
()
|
|
IV.B.4. Approve, on a First Reading Basis, Changes to Policies 616: System Accountability
Speaker(s):
Brian Gersich, Assistant Superintendent
|
|
V. Adjourn to a Facility Study Workshop
Speaker(s):
Dr. Theresa Battle, Superintendent, and Brian Gersich, Assistant Superintendent
|
