February 22, 2017 at 7:00 PM - Regular Session
Agenda |
---|
1. CALL TO ORDER
|
1.1. Adoption of Agenda for February 22, 2017
|
2. INTRODUCTION OF GUESTS (Optional)
|
3. APPROVAL OF MINUTES
|
3.1. Board Meeting Minutes from February 8, 2017
Attachments:
(
)
|
4. PUBLIC FORUM (None at this work session)
|
5. REPORTS
|
5.1. Pleasant Valley Elementary School Building Report - Principal, Laura Nixon
Attachments:
(
)
|
5.2. Centennial Park School Building Report - Ajai Huja
Attachments:
(
)
|
5.3. Annual Audit Report - Rick Larson
|
5.4. Threat Assessment Report - Lori Silverman
|
5.5. Student Representative's Report - Reyna Tapia-Herrera
|
5.6. Superintendent's Report - Dr. Coakley
|
6. CONFIRMATION ITEMS (Confirmed en masse)
|
6.1. Site Council Minutes
|
6.1.1. Lynch Meadows Elementary School SILT/Site Council Minutes - February 2, 2017
Attachments:
(
)
|
6.1.2. Centennial Middle School Site Council Minutes - February 6, 2017
Attachments:
(
)
|
6.1.3. Pleasant Valley Elementary School Site Council Minutes - February 8, 2017
Attachments:
(
)
|
6.1.4. Oliver Elementary School Site Council Minutes - January 30, 2017
Attachments:
(
)
|
6.2. Miscellaneous Items
|
6.3. Financial Statements - Rick Larson
|
6.3.1. Financial Statement as of December 31, 2016
Attachments:
(
)
|
6.4. Enrollment Reports - Rick Larson
|
6.5. Human Resources - James Owens
|
6.5.1. Approve Unpaid Leave of Absence
Attachments:
(
)
|
6.5.2. Approve Retirement of Licensed Teachers
Attachments:
(
)
|
6.6. Business/Operations - Rick Larson
|
6.7. Board Policies (Deletions/Legal Reference Changes Only)
|
6.8. Student Services - Lori Silverman
|
6.9. Student Travel
|
7. BOARD ACTION ITEMS
|
7.1. OLD BUSINESS
|
7.1.1. Ratify Superintendent Employment Contract with Dr. Paul Coakley - James Owens
Attachments:
(
)
|
7.2. NEW BUSINESS
|
8. FUTURE AGENDA ITEMS
|
9. ADJOURNMENT
|