September 28, 2016 at 7:00 PM - Work Session
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1. CALL TO ORDER - Board Chair, Shar Giard
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1.1. Oath of Office and Seating of Newly Appointed Board Member - Rhonda Etherly
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1.2. Adoption of Agenda for September 28, 2016
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2. WORK SESSION
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2.1. Superintendent Search Process - Chair Giard
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2.2. Transgender Accommodations - Lori Silverman
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3. APPROVAL OF MINUTES
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3.1. Board Meeting Minutes from September 14, 2016
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4. PUBLIC FORUM - None at this meeting
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5. REPORTS
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5.1. Enrollment Update Report - Rick Larson
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.2. Miscellaneous Items
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6.3. Financial Statements
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6.4. Enrollment Reports
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6.5. Human Resources - James Owens
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6.5.1. Approve Retirement of Administrator with the Continuation of Employment
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6.6. Business/Operations - Rick Larson
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.8. Student Services
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6.9. Student Travel
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.2. NEW BUSINESS
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7.2.1. Consider Hiring NextUP Leadership for 2016/2017 Superintendent Search - Chair Giard
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7.2.2. Adopt Supplemental Budget for Fiscal Year 2016/2017 in the Total Amount of $127,606 - Rick Larson
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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