November 9, 2016 at 7:00 PM - Regular Session

1. CALL TO ORDER - Board Chair, Shar Giard

1.1. Adoption of Agenda for November 9, 2016

2. INTRODUCTION OF GUESTS (Optional)

3. APPROVAL OF MINUTES

3.1. Board Work Session Minutes from October 26, 2016

4. PUBLIC FORUM

4.1. Open Public Comment on Superintendent Search Process - Chair Giard

4.2. Close Public Comment on Superintendent Search Process - Chair Giard

5. REPORTS

5.1. MESD Annual Accountability Report

5.2. Student Representative's Report - Reyna Tapia Herrera

5.3. Superintendent's Report - Dr. Paul Coakley

5.4. Consultant Report on Community and Staff Input on Superintendent Qualification - Greg McKenzie, NextUP Leadership

6. CONFIRMATION ITEMS (Confirmed en masse)

6.1. Site Council Minutes

6.1.1. Oliver Elementary School Site Council Minutes - October 18, 2016

6.2. Miscellaneous Items

6.3. Financial Statements - Rick Larson

6.4. Enrollment Reports - Rick Larson

6.4.1. Class Size Analysis for November 1, 2016

6.4.2. Student Count for November 1, 2016

6.5. Human Resources - James Owens

6.5.1. Approve Resignation of Licensed Teacher

6.5.2. Approve Extra Duty Assignments for 2016/2017

6.5.3. Approve Resignation of Extra Duty Assignment for 2016/2017

6.6. Business/Operations - Rick Larson

6.7. Board Policies (Deletions/Legal Reference Changes Only)

6.8. Student Services

6.9. Student Travel

7. BOARD ACTION ITEMS

7.1. OLD BUSINESS

7.1.1. Interview Applicant for Budget Committee Position 7 & Appoint Budget Committee Members to Positions 1, 4, 5 and 7

7.1.2. Consider Approval of Superintendent Qualifications - Chair Giard

7.1.3. Consider Adoption of Salary Range for New Superintendent as of July 1, 2017 - Chair Giard 

7.2. NEW BUSINESS

8. FUTURE AGENDA ITEMS

9. ADJOURNMENT