January 24, 2017 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Approval of the Agenda
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III. Public Comment
An opportunity for public to comment on items pertaining to the agenda. Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on an agenda topic. The Public Comment section of the meeting shall last no longer than thirty minutes. |
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IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually. |
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IV.A. Minutes of December 13, 2016 Work Study Session
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IV.B. Minutes of December 13, 2016 Reflection Study Session
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IV.C. Minutes of December 13, 2016 Business Meeting
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IV.D. Minutes of January 10, 2017 Special Meeting
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IV.E. Minutes of January 10, 2017 Work Study Session
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IV.F. Routine Personnel
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IV.G. Disbursements
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V. Reports
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V.A. Student School Board Representatives
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V.B. Superintendent - Osorio
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V.C. Business Office - R. Anderson
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V.C.1. 2017-2018 Budget Projections
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V.C.2. 2016-2017 Budget Revisions
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VI. Discussion
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VI.A. Policy Revisions - R. Anderson
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VI.A.1. Policy E-008 (Gifts to and Solicitation by Employees and School Board Members)
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VI.A.2. Policy E-026 (Transportation of Public School Students)
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VI.A.3. Policy E-028 (Field Trips)
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VII. Action Items
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VII.A. Business Office
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VII.A.1. Acknowledgment of Contributions - C. Anderson
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VII.A.2. Approval 2016 - 2017 Budget Revisions - R. Anderson
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VII.B. Human Resources - Gray
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VII.B.1. Pay Equity Implementation Report
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VII.C. Student Services - Hughes
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VII.C.1. 2016-2017 Additional Student Services iFTE Approval
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VII.D. School Board
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VII.D.1. Set Time, Location & Agenda for February 7, 2017 Work Study Session
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VII.D.2. Set Board Retreat Date, Time, Location & Agenda
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VII.D.3. Set Work Study Sessions (March, June)
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VIII. Board Communications
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IX. Future Board Meeting Dates
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IX.A. February 7, 2017 Work Study Session
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IX.B. February 28, 2017 Business Meeting, 6:00 p.m. (Board Room)
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