January 23, 2018 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 a 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 12, 2017 Work Session
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IV.B. Minutes of December 12, 2017 Reflection Session
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IV.C. Minutes of December 12, 2017 Business Meeting
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IV.D. Routine Personnel
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IV.E. Bid Awards
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IV.F. Disbursements
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V. Reports
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V.A. Student School Board Representatives - Krummel/Larsen
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V.B. Superintendent - Osorio
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V.B.1. Policy Revisions
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V.B.1.a. E-077, Visitors to School District Buildings and Sites
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V.B.1.b. EM-020.3, Disability Nondiscrimination
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V.B.1.c. EM-020.17, Protection & Privacy of Pupil Records
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V.C. Assistant Superintendent/Teaching & Learning/Human Resources/Student Services - Miller/Mau/Coffey/Hughes
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V.C.1. Strategic Plan Strategy 3: Diverse Learners
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VI. Discussion
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VI.A. Business Office - R. Anderson
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VI.A.1. 2017-18 Budget Revisions
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VI.A.2. 2018-19 Budget Projections
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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 - Augé
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VII.A.2. Approval of 2017-18 Budget Revisions - R. Anderson
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VII.B. Teaching & Learning - Mau
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VII.B.1. Course Approval
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VII.C. School Board
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VII.C.1. Set Agenda, Time and Location for February 6, 2018 Work Session
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VII.C.2. Set February 9 - 10, 2018 School Board Retreat Agenda
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VIII. Board Communications
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IX. Future Board Meeting Dates
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IX.A. February 6, 2018 Work Study Session
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IX.B. February 9 - 10, 2018 Board Retreat
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IX.C. February 27, 2018 Business Meeting 6:00 p.m. (Board Room)
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