March 19, 2018 at 6:30 PM - Regular Meeting
| Minutes |
|---|
|
I. Call to Order and Pledge to the Flag - President Britt Slocum
|
|
II. Special Presentations
|
|
II.A. Colt ECEC Instructional Report - Shawn Talifarro, Principal
|
|
II.B. Waverly Middle School Instructional Report - Mike Moreno, Principal
|
|
III. Correspondence
|
|
IV. Public Comment
|
|
V. Student Representative Report - Brina Williams
|
|
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
|
|
IX.A.2. Finance & Facilities - Member Wright
|
|
IX.A.2.a. Adhoc Committee - W. View - Member Jones
|
|
IX.A.3. Teaching & Learning - Member Sherry
|
|
IX.A.4. Sinking Fund Committee - Member Sherry
|
|
IX.A.5. Marketing & Communications - Member Witwer
|
|
IX.B. Personnel & Policy
|
|
IX.B.1. ***Recommendation to approve Report #17-53, Personnel Recommendations
|
|
IX.B.2. Recommendation to approve Report #17-54 , Bylaws (Second Reading)
|
|
IX.C. Finance & Facilities
|
|
IX.C.1. ***Recommendation to approve Report #17-55 , Finance Recommendation
|
|
IX.C.2. Recommendation to approve Report #17-56 , Approve Contract for Elmwood Roof Project
|
|
IX.C.3. Recommendation to approve Report #17-57 , Approve contract for demolition of Windemere View
|
|
IX.D. Other
|
|
IX.D.1. Recommendation to approve Report #17-58 , 2018-2019 Schools of Choice Recommendation
|
|
X. Superintendent's Report
|
|
XI. Public Comment
|
|
XII. Other Board Business
|
|
XIII. Adjournment
|
|
XIV. *** Denotes Consent Agenda
|