January 23, 2017 at 6:30 PM - Regular
| Minutes |
|---|
|
I. Call to Order and Pledge to the Flag - President Britt Slocum
|
|
II. Special Presentations
|
|
II.A. M-Step Performance Review - Superintendent Urquhart
|
|
III. Correspondence
|
|
IV. Public Comment
|
|
V. Student Representative Report
|
|
VI. Board Member Comment
|
|
VII. Adoption of Agenda
|
|
VIII. ***Approval of Minutes
|
|
IX. Presentation of Reports
|
|
IX.A. Advisory Committee Reports
|
|
IX.A.1. Personnel & Policy - Member Chahine
|
|
IX.A.2. Finance & Facilities - Member Wright
|
|
IX.A.3. Teaching & Learning - Member Sherry
|
|
IX.B. Personnel & Policy
|
|
IX.B.1. ***Recommendation to approve Report #16-34 Personnel Recommendations
|
|
IX.C. Finance & Facilities
|
|
IX.C.1. ***Recommendation to approve Report #16-35, Finance Report
|
|
IX.D. Teaching & Learning
|
|
IX.D.1. ***Recommendation to approve Report #16-36,Waverly High School Program of Studies 2017-2018
|
|
IX.D.2. ***For Information: Band Choir Extended Field Trip
|
|
X. Superintendent's Report
|
|
XI. Other Board Business
|
|
XII. Closed Session
|
|
XIII. Adjournment
|