October 17, 2017 at 5:30 PM - Regular Business Meeting
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I. CALL TO ORDER: (5:30 p.m.) Dr. Hampson
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II. FLAG SALUTE: Mrs. Cindy Meyer, Board of Directors
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III. ROLL CALL:
Description:
Dr. David Hampson, President Mrs. Cindy Meyer
Mr. Derek Sarley, Vice President Mr. Sam Wells Mrs. Ruth Ladderud |
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IV. APPROVAL OF AGENDA: Dr. Hampson
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V. CONSENT AGENDA: Dr. Hampson
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V.1. Personnel Report
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V.2. Non-Athletic Extra & Co-curricular Contracts
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V.3. October 17 Accounts Payable
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V.4. September Financial Report
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V.5. Regular Study Meeting Minutes of October 3, 2017
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Dr. Hampson
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VI.1. American Education Week/November 13-17, 2017: Mr. Smith
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VI.2. 21st Century Program: Mr. Brent Cummings
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VI.3. Facility Survey Feedback Review: Mr. Smith
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VII. COMMUNICATIONS: (6:00 p.m.) Dr. Hampson
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VIII. CITIZENS' COMMENTS: (6:05 p.m.) Dr. Hampson
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IX. REPORTS: (6:10 p.m.) Dr. Hampson
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IX.1. Student Representative: Ms. Chloe Williams
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IX.2. Board of Directors Report: Dr. Hampson
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IX.3. Superintendent's Report: Mr. Smith
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IX.4. Enrollment Report: Mr. Smith
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IX.5. Bilingual/English Language Development Program Update: Dr. Vergara & Dr. Julie Perron
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IX.6. Policy 1st Readings: Mr. Smith
1210 - Annual Organizational Meeting 1410 - Executive or Closed Sessions 1420 - Proposed Agenda and Consent Agenda 2000 - Student Learning Goals 2004 - Accountability Goals 2021 - Library Information & Technology Programs 2025 - Copyright Compliance 2027 - District Ownership of Staff-Created Work (new) 2029 - Animals as Part of the Instructional Program (new) 2030 - Service Animals in Schools (new) 2080 - Comprehensive Student Assessment Plan (remove) 2090 - Program Evaluation 2171 - School to Work (remove) 3116 - Students in Foster Care (new) 4218 - Language Access Plan 5005 - Employment: Disclosure, Certification Requirements, Assurances & Approval 5240 - Evaluation of Staff 6700 - Nutrition and Physical Fitness
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X. ACTION: (8:00 p.m.) Dr. Hampson
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XI. ADJOURNMENT: (8:05 p.m.) Dr. Hampson
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