February 6, 2018 at 6:00 PM - REGULAR PUBLIC MEETING
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1. RECOGNITION
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1.A. Recognition of Amphitheater High School Superintendent's Student Advisory Council
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1.B. Presentation of Distinguished Service Awards
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1.C. Recognition of District Parent/Teacher Organizations (2.2.18)
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1.D. New Administrator Leadership Academy
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2. PUBLIC COMMENT¹
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3. INFORMATION¹
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3.A. Superintendent's Report
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3.B. Status of Bond Projects
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3.C. Feeder Pattern Presentations - Ironwood Ridge High School
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3.D. Projections of Site Staffing and Non-Staffing Allocations
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3.E. Periodic Legislative Update
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4. CONSENT AGENDA³
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4.A. Approval of Minutes of Previous Meeting(s)
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4.B. Approval of Appointment of Non-Administrative Personnel as of January 29, 2018 (Corrected 2.2.18)
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4.C. Approval of Personnel Changes as of January 29, 2018
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4.D. Approval of Leave(s) of Absence as of January 29, 2018
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4.E. Approval of Separation(s) and Termination(s) as of February 5, 2018 (2.5.18)
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4.F. Approval of Stipend for Coaching Volunteers as of January 29, 2018
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4.G. Approval of Vouchers Totaling and Not Exceeding Approximately $2,574,455.91 (Final Total) (2.5.18)
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4.H. Acceptance of Gifts
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4.I. Approval of Parent Support Organization(s) - 2017-2018
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4.J. Receipt of December 2017 Report on School Auxiliary and Club Balances
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4.K. Award of Contract for Grounds Keeping Service Based Upon Responses to Request for Bid (RFB) 01-11-2018
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4.L. Award of Contract for Commercial Painting Services Based Upon Responses to Request for Bid (RFB) 01-17-2018
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4.M. Approval of Out of State Travel
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4.N. Approval of Grants
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4.O. Approval of District Calendar for School Year 2019-2020
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5. STUDY
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5.A. Review of Proposed Governing Board Policy EFDA (Collection of Money/Food Tickets)
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5.B. Study and Presentation on the Status of English Language Arts (ELA) Achievement and ELA Curriculum
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6. STUDY/ACTION
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6.A. STEM Diploma or Seal
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6.B. Profile of a Graduate Presentation and Discussion
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7. ACTION
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7.A. Approval of Revisions to Governing Board Policies: BEDH (Public Participation at Board Meetings); DGA (Authorized Signatures); EEAEA (Bus Driver Requirements, Training, and Responsibilities); IJJ (Textbook/Supplementary Materials Selection and Adoption); and JFB (Open Enrollment)
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