November 21, 2017 at 6:00 PM - Regular Session
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PUBLIC COMMENT
A "Request for Public Comment Form" has been provided on the table outside the Board Room for anyone wishing to speak to the Board. The request form and any speaking notes or handouts are to be submitted prior to the meeting to the Board Secretary. A spokesperson for a group with a common purpose should be designated. A time limit of three minutes for oral presentation has been set by the Board of Directors. |
|
3. PRESENTATION
Presentation to Northwest Downs Syndrome Association |
|
4. REPORTS TO THE BOARD
|
|
4.A. Union Representative Reports
|
|
4.A.1. Joni Mueller, AFSCME President
|
|
4.A.2. Emily Wittman, MESDEA President
|
|
4.B. Audit Presentation
Attachments:
()
|
|
4.C. Superintendents Report
|
|
4.C.1. Program presentation-Alternative Pathways, presented by Program Manager Geof Garner
|
|
4.C.2. Strategic Plan Update
|
|
4.C.3. Board Handbook Site Overview
Attachments:
()
|
|
5. BOARD REPORTS
|
|
5.A. Consent Agenda
|
|
5.A.1. Approve October 17, 2017 Board Regular Session Minutes
Attachments:
()
|
|
5.A.2. Resolution 17-057-Approval of Personnel Contracts-New Hires, Non-TSPC 11-21-17
Attachments:
()
|
|
5.A.3. Resolution 17-058-Approval of New Hire-TSPC Administrator 11-21-17
Attachments:
()
|
|
5.A.4. Resolution 17-059-New Hire-TSPC Licensed Personnel 11-21-17
Attachments:
()
|
|
5.A.5. Resolution 17-060-Approval of amended Board Policy AC-Non-Discrimination (Required)
Attachments:
()
|
|
5.A.6. Resolution 17-061-Aproval of amended Board Policy BDDH-Public Participation in Board Meetings (Highly Recommended)
Attachments:
()
|
|
5.A.7. Resolution 17-062- Approval of amended Board Policy JGAB-Use of Restraint and Seclusion (Required)
Attachments:
()
|
|
5.A.8. Resolution 17-066-Approval of amended Board policy JFCG/JFCH/JFCI-Use of Tobacco Products, Alcohol, Drugs or Inhalant Delivery Systems
Attachments:
()
|
|
5.B. Action Agenda
|
|
5.B.1. Resolution 17-063-Acceptance of Fiscal Audit for 2016-2017
Attachments:
()
|
|
5.B.2. Resolution 17-064-First Reading of Amended Board Policy EBBB-Injury/Illness Reports (Required)
Attachments:
()
|
|
5.B.3. Resolution 17-065-First Reading of Amended Board Policy KBA-Public Records(Highly Recommended)
Attachments:
()
|
|
6. BOARD REPORTS
|
|
6.A. Board Finance Committee
Attachments:
()
|
|
6.B. Superintendent Evaluation Committee
|
|
6.C. Board Visibility and Communications Committee
Attachments:
()
|
|
6.D. Board Equity and Inclusion Committee
Attachments:
()
|
|
7. ACTIVITY CALENDAR
|
|
7.A. November 21, 6:00 p.m. Board Regular Session Meeting
|
|
7.B. December 12, 6:00 p.m. Board Regular Session Meeting
|
