December 12, 2017 at 6:00 PM - Regular Session
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1. CALL TO ORDER
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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. |
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3. REPORTS TO THE BOARD
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3.A. Union Representative Reports
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3.A.1. Emily Wittman, MESDEA President
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3.A.2. Joni Mueller, AFSCME President
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3.B. Superintendents Report
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3.B.1. Program presentation-Wheatley School, Principal Erick Welsh
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3.B.2. Local Service Plan
Attachments:
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4. BOARD REPORTS
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4.A. Consent Agenda
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4.A.1. Approve November 21, 2017 Board Regular Session Minutes
Attachments:
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4.A.2. Resolution 17-067-Approval of Non-TSPC Licensed Personnel Contracts
Attachments:
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4.A.3. Approval of Board Communications Agreement
Attachments:
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4.B. Action Agenda
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4.B.1. Resolution 17-068-First Reading of Amended Board Policy BBD-Board Member Removal from Office
Attachments:
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4.B.2. Approve Legislative Endorsement
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5. BOARD REPORTS
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5.A. Board Finance Committee
Attachments:
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5.B. Superintendent Evaluation Committee
Attachments:
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5.C. Board Visibility and Communications Committee
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5.D. Board Equity and Inclusion Committee
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5.E. OSBA Update-Jessica Arzate
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6. ACTIVITY CALENDAR
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6.A. December 12, 6:00 p.m. Board Regular Session Meeting
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6.B. January 5, 12:00 p.m. Board Superintendent Evaluation Committee meeting
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6.C. January 5, 1:00 p.m. Board Equity and Inclusion Committee meeting
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6.D. January 10, 2:30 p.m. Board Finance Committee meeting
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6.E. January 16, 6:00 p.m. Board Regular Session meeting
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