September 25, 2017 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Starchvick
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2. Agenda Adjustments and Approval - Chair Starchvick
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3. Recognitions - Mrs. Natalie Hurd
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3.a. National Merit Scholar
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3.b. Finance Department
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4. Public Hearing Information - Mr. Ron Havniear
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5. Public Hearing for District Seismic Rehabilitation Projects - Chair Starchvick
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6. Close Public Hearing and Return to Regular Meeting - Chair Starchvick
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7. Public Comments - Chair Starchvick
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8. Board Comments - Chair Starchvick
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9. Board Reports - Chair Starchvick
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10. District Reports
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10.a. Superintendent - Dr. Brian Shumate
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10.a.1) Student Enrollment Update
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10.b. Chief Academic Officer - Ms. Michelle Zundel
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10.b.1) Annual Report to the Legislature on ELL 2015-16 - Mrs. Terri Dahl
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10.c. Chief Operations Officer - Mr. Brad Earl
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10.c.1) Financial Report
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10.d. Secondary & Elementary Student Achievement Directors- Mr. Kevin Campbell & Mrs. Jeanne Grazioli
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10.d.1) Secondary Class Size Report
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10.d.2) Elementary Class Size Report
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11. Consent Agenda - Chair Starchvick
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11.a. Approval of Minutes - Work Session & Regular Board Meeting, September 11, 2017
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11.b. Staff Report: report dated September 25, 2017
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11.c. Job Description - Communications and Public Relations Specialist
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12. Action Agenda - Chair Starchvick
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12.a. Non-represented Employee Groups Compensation
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12.b. Purchasing Reports for Purchases over $150,000
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12.b.1) Family Solutions
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13. Items for Information and Discussion - Chair Starchvick
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13.a. School Board Policies - First reading
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13.a.1) Policy DDB - Native American Impact Aid Funds
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13.a.2) Policy DDC - Native American Education Program Grants-Title VI Indian Education
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13.a.3) Policy EEA - Student Transportation Services
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13.a.4) Policy EFAA - District Nutrition and Food Services
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13.a.5) Policy GCI/GDI - Assignments and Transfers
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13.a.6) Policy GCPB/GDPB - Resignation of Licensed Staff
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13.a.7) Policy IGBAC - Special Education - Personnel
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13.a.8) Policy IGBAK - Special Education - Public Availability of State Application
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13.a.9) Policy KJA - Materials Distribution
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14. Meeting Agenda Planning - Chair Starchvick
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14.a. Unfinished Business
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14.b. Items for Upcoming Meetings
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14.c. Policies
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15. Announcements - Chair Starchvick
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15.a. September 27, 2017 - Special Board Meeting @ 12:00 p.m. - Room 251
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15.b. October 9, 2017 - Work Session @ 5:15 p.m. and Regular Board Meeting @ 7:00 p.m.
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16. Adjourn - Chair Starchvick
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