February 12, 2019 at 7:00 PM - Regular
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
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II. ROLL CALL
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III. MISSION STATEMENT
Description:
Creating worlds of opportunity for each and every learner "All Belong, All Succeed"
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
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IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
Feb. 18, Mon. No School, President's Day
Feb. 19, Tue 5:00 p.m. School Board Listening Session, Family Center Feb. 26, Tue. 7:00 p.m. Regular School Board Meeting, Community Room March 5, Tue. 5:30 p.m. School Board Work Session, Community Room March 12, Tue, 7:00 p.m. Regular School Board Meeting, Community Room March 18-22, No School, Spring Break March 26, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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IV.C. Correspondence
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V. COMMUNICATION TO THE BOARD
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V.A. Citizens and Employee Representatives
Description:
At this time any citizen or employee may briefly address the School Board. The Board will listen to the brief remarks, ask clarifying questions and, if desired, request that the administration follow up. The Board will not take action at this meeting on requests presented at this time.
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VI. CONSENT AGENDA
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VI.A. Personnel Report
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VI.B. Minutes of the January 8 Organizational Meeting, January 8 and 22 School Board Meetings.
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VI.C. Treasurer's Report for December 2018
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VII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VII.A. Reports from Members of the Board
Presenter:
Board Members
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VII.B. Superintendent's Report
Presenter:
Supt. Kelly
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VII.C. Achievement and Integration Budget FY20
Presenter:
Zena Stenvik, Executive Dir. of Educational Services
Description:
The Board will be presented with information on the Achievement and Integration Budget FY20.
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VII.D. American Indian Education Parent Committee Concurrence
Presenter:
Zena Stenvik, Exec. Dir. of Educational Services
Description:
The Board will be presented with information on the American Indian Education Parent Committee Concurrence.
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VII.E. Special Education Compliance
Presenter:
John Fry, Dir. of Special Education; Marcia Walker, Education Support Coordinator
Description:
The Board will be presented with information on Special Education Compliance both fiscal and due process.
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VII.F. School Board Ad-Hoc Sub-Committee on Community Engagement Report
Presenter:
Member Naty Severson; Member Lorien Muller; Member Hala Asamarai
Description:
The Board will be presented with a report from the School Board Sub-committee on Community Engagement.
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VII.G. School Board Recognition Week
Presenter:
Superintendent Kelly
Description:
The School Board will be recognized for their dedication and hard work to help build an education system that meets the needs of both today's and tomorrow's children, during this, School Board Recognition Week.
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VIII. ACTION ITEMS
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VIII.A. Discontinuance of Programs and Positions Resolution
Presenter:
Lindsey Bennett, Dir. of Human Resources
Description:
The School Board will be asked to approve the adoption of a resolution directing the Superintendent and Administration to consider the discontinuance of programs and positions to effectuate economies and efficiencies in the School District and reduce expenditures.
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IX. BOARD TOPICS
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