April 24, 2017 at 5:30 PM - Regular Board Meeting
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I. EXECUTIVE SESSION - NONE
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II. PRELIMINARY
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II.A. Call to Order
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II.A.1. Pledge of Allegiance
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II.B. Ascertain Quorum
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II.C. Welcome
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II.D. Executive: Prioritized Agenda and Proposed Time Allocations
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II.E. CONSENT AGENDA
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There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the regular agenda.
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II.E.1. BARs
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II.E.2. Warrants
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II.E.3. Conference Requests
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II.E.4. Disposal of Equipment
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II.E.5. Approve Minutes
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II.F. WORKSHOP
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II.F.1. School Board Policies / Tentative Time Line
Presenter:
Gary Tripp - COS / Tonna Burgos Executive Director Student Services
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II.F.2. Bond Funding Projects / Work Order Status - IT & Security
Presenter:
Mike Baker Executive Director IT & Security
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II.F.3. Bond Funding Projects / Work Order Status - Facilities
Presenter:
Al Sena Executive Director - Facilities
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II.F.4. Budget
Presenter:
Richard Bruce - COO / Randy Evans - Executive Director Finance
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II.F.4.a. How will we proceed with a Finance Committee?
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II.F.4.b. How will we proceed with the Audit Committee Calendar?
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II.G. BUSINESS
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II.G.1. SSPS Education Specifications (discussion / action)
Presenter:
Carl Leppelman - CAO
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II.G.2. Approval of change to 16 -17 SY Instructional Calendar
Presenter:
Carl Leppelman - CAO
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III. ADJOURN
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IV. ADVANCE PLANNING
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Next Board Meeting - May 1, 2017 @ 5:30 PM - RRDO / BR
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IV.A. Phoenix Dinner - April 26, 2017 - RRHS @ 6PM
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IV.B. Staff Recognition Dinner - May 8, 2017 - CHS @ 6:00 PM
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IV.C. Board Meeting - June 12, 2017 @ 530 PM RRDO / BR
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IV.D. Graduation
May 15, 2017 - RRHS Graduation - SASC May 16, 2017 - CHS Graduation - SASC July 18, 2017 - Summer School Graduation May 19, 2017 - RRCA Graduation May 20, 2017 - I H S Graduation
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