July 13, 2015 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
Description:
Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been posted in the time and manner required by law.
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2. CLOSED SESSION
Description:
If needed, the Board may convene into the Closed/Executive Session for the following:
551.071) Private consultation with the board's attorney; 551.072) Discussing purchase, exchange, lease, or value of real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
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3. PUBLIC SESSION - 7:30 PM
Description:
Please note that the duration of the Closed Session could delay the Public Session.
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3.A. Citizen Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
Description:
Upcoming Events
Training and Event Recaps |
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5. SUPERINTENDENT'S REPORT
Description:
Update of Current District Events, Information, Operations, and Programs
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6. CONSENT AGENDA
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6.A. Minutes from Previous Board of Trustee Meetings
Attachments:
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6.B. Approval Renewal of Vendor List for Purchases of Athletic & PE Equipment & Related Items 2015-2016
Attachments:
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6.C. Approval Renewal of Vendor List for Catalog Purchases of Library books & Supplies 2015-2016
Attachments:
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6.D. Board Policy FDB (Local) - Admissions - Intradistrict Transfers and Classroom Assignments - Second Reading
Attachments:
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6.E. Employment, Retirements, Resignations and Terminations of Professional Staff
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6.F. Yearly Skyward Maintenance Agreement
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7. DISCUSSION/ACTION ITEMS
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7.A. Apple Inc. 3 Year iPad Lease
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7.B. Approval of Director of Academic Programs
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7.C. Bond Update
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7.D. Budget Update
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7.E. Dress Code
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7.F. School Innovation
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7.G. Upgrade Alarm System at Ninth Grade Center
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7.H. Energy Management Systems for Plummer & Highlands
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8. INFORMATION
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8.A. Monthly Financial Statements May 2015
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8.B. Board Policy DEC (Local) - Compensation and Benefits - Leaves and Absences - First Reading
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8.C. School Improvement Network
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8.D. School Lunch Prices
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8.E. Technology Update 2014-2015
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8.F. Dates for Superintendent Evaluation
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9. FUTURE BOARD AGENDA REQUESTS
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10. ADJOURN
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