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Meeting Agenda
1. WELCOME
2. PURPOSE AND AGENDA
3. AGENDA
3.A. GOVERNANCE AND POLICY
3.A.1. 3 Year Board Agenda
3.A.2. Draft Legislative Platform
3.A.3. Board Officer Positions
3.B. OVERSIGHT OF OPERATIONS
3.B.1. 2017-18 Budget Parameter Discussion
3.B.2. Monitoring Operational Plan Goal 3A:  Stakeholder Innovation PDSA Presentation
3.B.3. AIA Agreement with Nexus for LTFM Projects
3.C. BOARD GOVERNANCE POLICY
3.C.1. Policies - 400 Series - 1st reading
3.C.1.a. 401: Equal Employment Opportunity
3.C.1.b. 402: Disability Nondiscrimination Policy
3.C.1.c. 403: Discipline, Suspension and Dismissal of School District Employees
3.C.1.d. 404: Employment of All Staff
3.C.1.e. 405: Veteran's Preference
3.C.1.f. 406: Public and Private Personnel Data
3.C.1.g. 407: Safety
3.C.1.h. 407.1: Employee Right to Know - Exposure to Hazardous Substances
3.C.1.i. 408: Subpoena of a School District Employee
3.C.1.j. 409: Employee Publications, Instructional Materials, Inventions and Creations
3.C.1.k. 409.1: District Internet Acceptable Use and Safety
3.C.1.l. 410: Leaves: Family and Medical
3.D. SUPERINTENDENT RELATIONS
3.E. PUBLIC ENGAGEMENT
3.F. INFORMATIONAL ITEMS
3.G. PUBLIC FORUM
4. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: January 23, 2017 at 6:00 PM - Board Study Session
Subject:
1. WELCOME
Subject:
2. PURPOSE AND AGENDA
Subject:
3. AGENDA
Subject:
3.A. GOVERNANCE AND POLICY
Subject:
3.A.1. 3 Year Board Agenda
Subject:
3.A.2. Draft Legislative Platform
Subject:
3.A.3. Board Officer Positions
Subject:
3.B. OVERSIGHT OF OPERATIONS
Subject:
3.B.1. 2017-18 Budget Parameter Discussion
Description:
To include:
* Enrollment including 2017-18 Kindergarten Enrollment
* Revenue Assumptions
* Expenditure Assumptions
* Staffing Assumptions
* Legislative Assumptions
Subject:
3.B.2. Monitoring Operational Plan Goal 3A:  Stakeholder Innovation PDSA Presentation
Subject:
3.B.3. AIA Agreement with Nexus for LTFM Projects
Subject:
3.C. BOARD GOVERNANCE POLICY
Subject:
3.C.1. Policies - 400 Series - 1st reading
Subject:
3.C.1.a. 401: Equal Employment Opportunity
Subject:
3.C.1.b. 402: Disability Nondiscrimination Policy
Subject:
3.C.1.c. 403: Discipline, Suspension and Dismissal of School District Employees
Subject:
3.C.1.d. 404: Employment of All Staff
Subject:
3.C.1.e. 405: Veteran's Preference
Subject:
3.C.1.f. 406: Public and Private Personnel Data
Subject:
3.C.1.g. 407: Safety
Subject:
3.C.1.h. 407.1: Employee Right to Know - Exposure to Hazardous Substances
Subject:
3.C.1.i. 408: Subpoena of a School District Employee
Subject:
3.C.1.j. 409: Employee Publications, Instructional Materials, Inventions and Creations
Subject:
3.C.1.k. 409.1: District Internet Acceptable Use and Safety
Subject:
3.C.1.l. 410: Leaves: Family and Medical
Subject:
3.D. SUPERINTENDENT RELATIONS
Subject:
3.E. PUBLIC ENGAGEMENT
Subject:
3.F. INFORMATIONAL ITEMS
Subject:
3.G. PUBLIC FORUM
Subject:
4. ADJOURN

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