February 9, 2017 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. January 26, 2017 Regular Meeting Open and Closed Sessions
Attachments:
()
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3. Recognition
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3.a. Board Salute
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3.b. Public Comments
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4. Board Member Reports
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4.a. CCSD93 Satisfaction Survey Results
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4.b. Board Goals Discussion
Attachments:
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4.c. Revised Board Policies for 1st Reading
Attachments:
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4.d. Revised Board Policies for 2nd Reading
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4.e. Other
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5. Reports of the Superintendent
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5.a. Gifted Education and CCSD93's Advanced Program Presentation
Attachments:
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5.b. Student Assignment Plans and Staffing for 2017-2018
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5.c. 2017-2018 Budget Preparation Calendar
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5.d. Other
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6. Public Comments
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7. Recommendations of the Superintendent
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7.a. Approve the Personnel Report
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7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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7.b.1) Treasurer's Report for the month ended December 31, 2016
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7.b.2) Approve Payment of Bills
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7.b.3) Approve Revised Board Policies for 1st Reading
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7.b.4) Approve Revised Board Policies for 2nd Reading
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7.b.5) Approve 2017-2018 Budget Preparation Calendar
Attachments:
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8. Closed Session
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9. Any other items that may normally come before the Board.
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10. Adjourn
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