July 22, 2015 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
A. Call Meeting to Order
|
|
B. Pledge of Allegiance
|
|
C. Approve Agenda
|
|
D. Presentations
|
|
E. Public Participation
|
|
F. Strategic Area Discussion Items
|
|
F.1. Governance
Attachments:
()
|
|
F.1.a. Superintendent's Update (G5*)
|
|
F.1.b. Policy Committee Report (G1-G5)
|
|
F.1.c. Board Self-Assessment Committee Report (G5)
|
|
F.1.c.1) 2015 Board Self-Assessment Results
Attachments:
()
|
|
F.2. Student Achievement (G1)
Attachments:
()
|
|
F.2.a. Assistant Superintendent Update (G1)
|
|
F.2.a.1) Head Start Letter of Commitment
Attachments:
()
|
|
F.2.b. Curriculum Committee Report (G1)
|
|
F.2.c. Lamp of Learning Committee Report (G1)
|
|
F.3. Finance (G2)
Attachments:
()
|
|
F.3.a. Assistant Superintendent Update (G2)
|
|
F.3.a.1) Executive Summary FY15 Year End Financial Update
|
|
F.3.a.2) School Loan Revolving Fund Annual Repayment Application Resolution
Attachments:
()
|
|
F.3.b. Finance Committee Report (G2)
|
|
F.4. Human Resources (G3)
Attachments:
()
|
|
F.4.a. Assistant Superintendent Update (G3)
|
|
F.4.a.1) Certified New Hires
Attachments:
()
|
|
F.4.a.2) Resignations
Attachments:
()
|
|
F.4.b. Superintendent Evaluation Report (G3)
|
|
F.5. Operations (G4)
Attachments:
()
|
|
F.5.a. Assistant Superintendent Update (G4)
|
|
F.5.b. Facilities Liaison Report (G4)
|
|
F.6. Communications (G5)
Attachments:
()
|
|
G. Action Items
|
|
G.1. Consent Agenda
Attachments:
()
|
|
G.1.a. Approve Payment of the Bills in the Amount of $6,701,517.68
Attachments:
()
|
|
G.1.b. Approve Minutes from the June 24, 2015 Regular Meeting
Attachments:
()
|
|
G.1.c. Head Start Coordinator's Report
Attachments:
()
|
|
G.2. Adopt School Loan Revolving Fund Annual Repayment Application Resolution
Attachments:
()
|
|
G.3. Approve Certified New Hires
Attachments:
()
|
|
G.4. Accept Resignations
Attachments:
()
|
|
H. Recap/Next Steps
|
|
I. Closing Comments - Administrator and Board Member Items
|
|
J. Meeting Adjournment
|
