January 22, 2019 at 7:00 PM - Regular Meeting
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I. OPENING OF THE MEETING
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I.A. Call to Order
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I.B. Roll Call
Description:
Eric Greene, President
Kathleen Moore, Vice President Mike Ormstead, Treasurer Mary Jane Cipcic, Secretary Lisa Carpenter, Trustee Leah Ortiz, Trustee Brad Palmer, Trustee Brenden Barnes, Student Representative |
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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II. REVISION AND APPROVAL OF THE AGENDA
Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.B. Administration
Description:
- School Board Recognition
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III.C. Student Representative Report
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IV. PUBLIC COMMENTS
Description:
A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. 2019-2020 Budget Draft Report
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V.B. Strategic Plan Update
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V.C. SLIII - Treatment of Staff
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VI. BOARD DISCUSSION ITEMS
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VII. CONSENT AGENDA
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VII.A. Approves the December 2018 Expenditures by Fund
Description:
General Fund $3,382,513.14
Food Service Fund $200,667.01 Athletic Fund $ 85,712.06 Capital Projects Fund 2016 BOND $437,341.55 Public Improvement Fund $0.00 Capital Projects Fund Non-Bond $0.00 Capital Projects Energy Bond $39.60 TOTAL EXPENDITURES $4,106,273.36 |
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VII.B. Approves the December 2018 Financials
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VII.C. Approves the December 2018 Food Service Report
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VII.D. Approves the December 2018 Bills and Accounts
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VII.E. Approves Minutes of the December 6, 2018, Special Mtg.
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VII.F. Approves Minutes of the December 17, 2018, Regular Meeting
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VII.G. Approves Minutes of the January 7, 2018, Special Meeting
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VII.H. Approves Overnight Trip Requests
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VIII. ACTION ITEMS
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VIII.A. CASBMA Citizens Award Nomination
Description:
Recommended Action: That the Board of Education nominates Jorge Zeballos for the 2019 CASBMA Citizens Award.
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VIII.B. 2nd Read and Approval Board Policy Updates
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VIII.C. 2nd Read and Approval of Board Bylaws
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING
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IX.A. School of Choice Window Approval
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IX.B. NWEA Winter Testing Results
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IX.C. Mid-Year Balanced Scorecard
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IX.D. Alternative Education Presentation
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X. ADJOURNMENT
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