February 28, 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. 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 January 24, 2017 Business Meeting
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IV.B. Minutes of February 7, 2017 Work Study Session
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IV.C. Routine Personnel
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IV.D. Bid Calendar
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IV.E. Bid Award
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IV.F. 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.B.1. Strategic Plan Action Plans, Timelines, Accountability Measures
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V.C. Teaching & Learning
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V.C.1. Starbase - Mau
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V.C.2. Three Year Achievement Integration Plan - Kong
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VI. Discussion
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VI.A. Policies - Osorio
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VI.A.1. Policy Revisions
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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 - Livingston
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VII.A.2. 2017-18 Budget Adjustments - R. Anderson
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VII.A.3. Policy Revisions - R. Anderson
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VII.B. Student Services - Hughes
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VII.B.1. Special Education Indexed FTE for 2017-18
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VII.C. Superintendent - Osorio
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VII.C.1. Resolution of Intent to Proceed with Facility Conversations & Considerations
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VII.D. Teaching & Learning
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VII.D.1. School Years 2017-2018 Through 2019-2020 Achievement & Integration Plan - Mau
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VII.D.2. 2017-18 Achievement & Integration Budget - Mau
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VII.D.3. Regular Education Indexed FTE for 2017-18 - Miller
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VII.D.4. Change in 2016-2017 & 2017-2018 School Calendars for ACT Testing Dates - Miller
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VII.E. School Board
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VII.E.1. Set Agenda for March 28, 2017 Reflection Study Session
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VIII. Board Communications
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IX. Future Board Meeting Dates
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IX.A. March 28, 2017 Work Study Session 4:30 p.m. (Conference Room 202)
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IX.B. March 28, 2017 Reflection Study Session 5:00 P.M. (Conference Room 202)
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IX.C. March 28, 2017 Business Meeting 6:00 p.m. (Board Room)
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