January 24, 2019 at 7:00 PM - WBOE Special Meeting
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I. Preliminary Business
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I.A. Call to Order
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I.B. Salute to the Flag
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I.C. Correspondence
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I.D. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
Rationale:
The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
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II. Consent Agenda
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II.A. Approval of the December 17, 2018 Regular Meeting Minutes
Attachments:
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II.B. Monthly Summary Financial Report Ending December 31, 2018
Attachments:
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II.C. Monthly Detail Financial Report Ending December 31, 2018
Attachments:
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II.D. Combining Financial Statements Through December 31, 2018
Attachments:
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III. Reports
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III.A. Board Process
Attachments:
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III.B. PTO Update
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III.C. Superintendent's Report
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III.C.1. BRS Update
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III.C.1.a. BRS Monthly Enrollment Report
Attachments:
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III.C.2. School Capacity Review
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III.D. Upcoming Meeting Presentation(s)
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III.D.1. Review of January 8 ADL Parent/Student Presentation
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III.D.2. School Performance Index Information
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III.D.3. Summer Programs Plans/Changes/Update
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III.D.4. Facilities Committee Overview
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III.E. Facilities Committee Report
Attachments:
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III.F. Finance Committee
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III.G. Curriculum Committee
Attachments:
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III.H. Policy Committee
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III.I. CABE Liaison Report
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IV. New Business
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IV.A. Act on Certified Staff Retirements
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V. Other
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V.A. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
Rationale:
The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
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V.B. Executive Session, in accordance with State Statute
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V.B.1. School Safety/Security Update
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V.B.2. Collective Bargaining
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V.B.3. Mid-Year Evaluation of Superintendent
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VI. Adjournment
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