June 13, 2017 at 5:15 PM - Regular Board Meeting
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5:15 PM - Work Session
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Liberty High School’s Student Equity Team Report
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Discuss Construction Management Request for Proposals
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Elementary Professional Development Structure
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Bond Discussion - Next Steps
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Board Leadership Planning
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Board Discussion Time
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Recess Board Meeting
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7:00 PM - Regular Session
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Recognition / Student Presentation
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Recognition and Appreciation - Outgoing Board Members:
Erik Seligman, Glenn Miller, Monte Akers, and Janeen Sollman (Comments from Board, Staff, and Audience Members) |
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Recess Board Meeting, Convene Budget Hearing
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Hold Budget Hearing
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Adjourn Budget Hearing, Reconvene Board Meeting
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Approval of Agenda
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Audience Time
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Reports and Discussion
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Announce Budget Committee Vacancies
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Announce Citizens’ Curriculum Advisory Committee Vacancies
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Financial Report (see written report)
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Consent Agenda
Consent agenda items are distributed to Board members in advance for study, and enacted with a single motion. |
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Approve Minutes of May 4, 2017, Budget Committee Meeting
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Approve Minutes of May 9, 2017, Board Meeting
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Approve Minutes of May 23, 2017, Board Meeting
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Approve Routine Personnel Matters
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Accept Donations
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Award Bid for Dairy Products
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Approve Policy Revisions
(The following policies were presented for first reading on May 23, 2017) |
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Policies Regarding Nutrition and Wellness
· Policy EFA: Local Wellness Program · Policy EFAA: District Nutrition and Food Services · Policy EFAA-AR: Reimbursable School Meals · Policy EFAE and EFAE-AR: Child Nutrition – Hearings Procedure / Appeal Process (delete) · Policy EFAH: Child Nutrition – Collections Procedures and Accountability System (delete) |
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Action Items
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Adopt Resolutions to Adopt the 2017-18 Budget, Appropriate the 2017-18 Budget, and Impose 2017-18 Taxes and Categorize the Tax Levy
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Review Superintendent’s Performance and Approve Performance Evaluation
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Approve Extension of Superintendent's Contract
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Adopt Physics Instructional Materials
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Approve 2017-18 Board Meeting Dates
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Declare Surplus Equipment and Authorize Disposal by Public Auction
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Approve Change in Workers’ Compensation Coverage
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Award Construction Management Services Request for Proposals
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Approve Participation in OSBA Promise Scholarship Program
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NWRESD / HCU / HEA Reports
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Superintendent's Time
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Board of Directors' Time
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Executive Session
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Adjourn Regular Session
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Next Meetings of the Board of Directors
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