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Meeting Agenda
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1. WELCOME
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2. PURPOSE AND AGENDA
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3. AGENDA
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3.A. DISTRICT GOVERNANCE AND POLICY
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3.B. OVERSIGHT OF OPERATIONS
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3.B.1. 2016-17 Preliminary Audit Review
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3.C. BOARD GOVERNANCE POLICY
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3.C.1. First Reading of Policies
(Second and final reading will take place at the October 9, 2017 regular meeting) |
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3.C.2. Review of Policies with No Recommended Changes
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3.C.3. Elimination of the Following Policies
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3.D. SUPERINTENDENT RELATIONS
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3.E. PUBLIC ENGAGEMENT
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3.F. INFORMATIONAL ITEMS
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3.G. PUBLIC FORUM
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3.H. ADJOURN STUDY SESSION
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3.I. OPEN MEETING FOR BUSINESS PURPOSES (7:00 pm)
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3.I.1. Approval of Preliminary 2017-18 Levy Certification
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4. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 25, 2017 at 6:00 PM - Board Study Session | |
| Subject: |
1. WELCOME
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|
| Subject: |
2. PURPOSE AND AGENDA
|
|
| Subject: |
3. AGENDA
|
|
| Subject: |
3.A. DISTRICT GOVERNANCE AND POLICY
|
|
| Subject: |
3.B. OVERSIGHT OF OPERATIONS
|
|
| Subject: |
3.B.1. 2016-17 Preliminary Audit Review
|
|
|
Description:
Draft documents attached. This is a report only.
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||
| Subject: |
3.C. BOARD GOVERNANCE POLICY
|
|
| Subject: |
3.C.1. First Reading of Policies
(Second and final reading will take place at the October 9, 2017 regular meeting) |
|
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Description:
* Policy 702.1: Electronic Fund Transfers
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| Subject: |
3.C.2. Review of Policies with No Recommended Changes
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Description:
An updated approval date is the only change.
* Policy 416: Drug & Alcohol Testing * Policy 427: Compensation Following Part-Year Employment * Policy 428: Employee Use of Social Media * Policy 702: Accounting / Procedure |
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| Subject: |
3.C.3. Elimination of the Following Policies
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Description:
* Policy 411: Voluntary Employees' Benefit Association (VEBA)
* Policy 424: Evaluation of Probationary Teachers |
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| Subject: |
3.D. SUPERINTENDENT RELATIONS
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|
| Subject: |
3.E. PUBLIC ENGAGEMENT
|
|
| Subject: |
3.F. INFORMATIONAL ITEMS
|
|
| Subject: |
3.G. PUBLIC FORUM
|
|
| Subject: |
3.H. ADJOURN STUDY SESSION
|
|
| Subject: |
3.I. OPEN MEETING FOR BUSINESS PURPOSES (7:00 pm)
|
|
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Description:
The meeting will open at this time for business items needing board action.
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||
| Subject: |
3.I.1. Approval of Preliminary 2017-18 Levy Certification
|
|
| Subject: |
4. ADJOURN
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