Meeting Agenda
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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2. EXECUTIVE SESSION - For the purpose of the Superintendent's Evaluation
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3. 11:30 - 12:15 ADMINISTRATORS JOIN THE BOARD AND RECESS FOR LUNCH
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4. RECONVENE at 12:15 p.m. (approximately) - BUSINESS PORTION OF MEETING
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5. WELCOME TO GUESTS
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6. ANNUAL BUSINESS
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6.A. Agenda approval
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6.B. Approval of minutes
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6.C. Approval of invoices
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6.D. Financial report and budget adjustments
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6.E. Act on 2018-2019 Advisory Committee members - TE
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6.F. Other
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7. PUBLIC PARTICIPATION
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8. UNFINISHED BUSINESS
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8.A. Board Committee Reports
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8.B. Other
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9. NEW BUSINESS
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9.A. Act on new DIISD policy - All Depts
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9.B. Request permission to temporarily fill the position of part-time Assistant/Associate Classroom Coordinator - ECE
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9.C. Ratify and approve employee resignation - SE
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9.D. Act on employee retirement request - SE
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9.E. Request permission for out of state, overnight travel and expenses - TE
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9.F. Other
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10. INFORMATION AND COMMUNICATIONS
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10.A. Directors Annual Review
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10.A.1. BSC - JH
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10.A.2. TechCo - DS
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10.A.3. MST - TH
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10.A.4. SE - TM
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10.A.5. ECE - CM
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10.A.6. TE - MM
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10.B. Superintendent's Report
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10.C. Other
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 9, 2018 at 9:00 AM - Regular Meeting | |
Subject: |
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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Subject: |
2. EXECUTIVE SESSION - For the purpose of the Superintendent's Evaluation
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Description:
Superintendent discussion. Evaluation goal setting.
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Subject: |
3. 11:30 - 12:15 ADMINISTRATORS JOIN THE BOARD AND RECESS FOR LUNCH
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Subject: |
4. RECONVENE at 12:15 p.m. (approximately) - BUSINESS PORTION OF MEETING
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Subject: |
5. WELCOME TO GUESTS
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Subject: |
6. ANNUAL BUSINESS
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Subject: |
6.A. Agenda approval
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Description:
Agenda will be reviewed for additions or deletions
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Subject: |
6.B. Approval of minutes
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Description:
Board action on September 12, 2018, Regular Board Meeting minutes
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Attachments:
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Subject: |
6.C. Approval of invoices
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Description:
Lisa Koon-Bloomburg will review invoices. Invoices are on file in the business office. Board members are welcome to peruse invoices at any time. Please call Superintendent Warmuth.
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Attachments:
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Subject: |
6.D. Financial report and budget adjustments
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Description:
Customary and usual
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Attachments:
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Subject: |
6.E. Act on 2018-2019 Advisory Committee members - TE
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Description:
Included in your packet is a list of Advisory Committee members for programs at the Tech Center for 2018-2019. We are requesting approval of this group.
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Attachments:
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Subject: |
6.F. Other
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Subject: |
7. PUBLIC PARTICIPATION
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Subject: |
8. UNFINISHED BUSINESS
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Subject: |
8.A. Board Committee Reports
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Description:
No committees have met at this time.
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Subject: |
8.B. Other
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Subject: |
9. NEW BUSINESS
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Subject: |
9.A. Act on new DIISD policy - All Depts
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Description:
3410.02 - Merit Pay Policy. The Superintendent shall develop guidelines to implement this policy.
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Attachments:
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Subject: |
9.B. Request permission to temporarily fill the position of part-time Assistant/Associate Classroom Coordinator - ECE
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Description:
We are requesting permission to temporarily fill the position of part-time Assistant/Associate Classroom Coordinator, presently located at the Willis Center, pending full board approval.
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Subject: |
9.C. Ratify and approve employee resignation - SE
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Description:
Superintendent Warmuth accepted the resignation of Danielle Berglund, SE Classroom Aide - Woodland, effective end of day Friday, September 28, 2018. We request that the board ratify and approve this resignation.
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Subject: |
9.D. Act on employee retirement request - SE
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Description:
We have received a retirement request from Marcia Peterson, SE Secretary, effective end of day on Friday, February 28, 2019. We ask that you accept this with regret.
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Subject: |
9.E. Request permission for out of state, overnight travel and expenses - TE
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Description:
We are requesting permission for the out of state,overnight travel and expenses for Andrew Paulsen - Welding Instructor, Susan Sturm - Mechatronics Instructor, and Daniel Mitchell - Welding Para-pro to attend the Basic Robotic Programming training in Cleveland, OH, November 12-15, 2018. This will be a training on the robotic welder and the training was included in our purchase so the only costs will be for travel and lodging. The approximate cost is $2,200.00.
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Subject: |
9.F. Other
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Subject: |
10. INFORMATION AND COMMUNICATIONS
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Subject: |
10.A. Directors Annual Review
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Description:
5-10 minutes each
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Subject: |
10.A.1. BSC - JH
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10.A.2. TechCo - DS
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10.A.3. MST - TH
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10.A.4. SE - TM
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10.A.5. ECE - CM
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10.A.6. TE - MM
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Subject: |
10.B. Superintendent's Report
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Subject: |
10.C. Other
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Subject: |
11. ADJOURN
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