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Meeting Agenda
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL
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3.A. Appoint a Clerk Pro-Tem
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4. APPROVAL OF AGENDA
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5. NEW BUSINESS
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5.A. Approval of Resolution for Awarding the Sale of General Obligation School Building Bonds, Series 2018A
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5.B. Approval of Resolution for Awarding the Sale of General Obligation Building Bonds, Series 2018B (Capital Appreciation Bonds)
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6. ADJOURN AND CONVENE STUDY SESSION
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7. AGENDA
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7.A. DISTRICT GOVERNANCE AND POLICY
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7.A.1. Board Monthly Review
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7.A.2. Legislative Platform
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7.B. OVERSIGHT OF OPERATIONS
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7.B.1. Facilities Planning and Construction
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7.B.2. Short Term Capacity and Enrollment Planning
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7.B.2.a. School Attendance Boundary Discussion
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7.C. BOARD GOVERNANCE POLICY
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7.C.1. Policy Timeline - 500 Series & 600 Series
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7.C.2. Other Items
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7.D. SUPERINTENDENT RELATIONS
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7.E. PUBLIC ENGAGEMENT
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7.E.1. 2018 Survey Updates
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7.F. INFORMATIONAL ITEMS
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7.G. PUBLIC FORUM
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 25, 2018 at 6:00 PM - Board Study Session | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. ROLL CALL
|
|
| Subject: |
3.A. Appoint a Clerk Pro-Tem
|
|
| Subject: |
4. APPROVAL OF AGENDA
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|
| Subject: |
5. NEW BUSINESS
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|
| Subject: |
5.A. Approval of Resolution for Awarding the Sale of General Obligation School Building Bonds, Series 2018A
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Description:
Approval of the following resolution via roll call vote:
RESOLUTION RATIFYING THE AWARD OF THE SALE, DETERMINING THE FORM AND DETAILS, AUTHORIZING THE EXECUTION, DELIVERY, AND REGISTRATION, AND PROVIDING FOR THE PAYMENT OF GENERAL OBLIGATION SCHOOL BUILDING BONDS, SERIES 2018A |
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| Subject: |
5.B. Approval of Resolution for Awarding the Sale of General Obligation Building Bonds, Series 2018B (Capital Appreciation Bonds)
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Description:
Approval of the following resolution via roll call vote:
RESOLUTION RATIFYING THE AWARD OF THE SALE, DETERMINING THE FORM AND DETAILS, AUTHORIZING THE EXECUTION, DELIVERY, AND REGISTRATION, AND PROVIDING FOR THE PAYMENT OF GENERAL OBLIGATION SCHOOL BUILDING BONDS, SERIES 2018B (CAPITAL APPRECIATION BONDS) |
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| Subject: |
6. ADJOURN AND CONVENE STUDY SESSION
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|
| Subject: |
7. AGENDA
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|
| Subject: |
7.A. DISTRICT GOVERNANCE AND POLICY
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|
| Subject: |
7.A.1. Board Monthly Review
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|
| Subject: |
7.A.2. Legislative Platform
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Description:
First reading of 2018 Legislative Platform.
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| Subject: |
7.B. OVERSIGHT OF OPERATIONS
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| Subject: |
7.B.1. Facilities Planning and Construction
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Description:
The board will receive an update on the planning and construction.
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| Subject: |
7.B.2. Short Term Capacity and Enrollment Planning
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Description:
The board will be updated on the planning.
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| Subject: |
7.B.2.a. School Attendance Boundary Discussion
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| Subject: |
7.C. BOARD GOVERNANCE POLICY
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| Subject: |
7.C.1. Policy Timeline - 500 Series & 600 Series
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Description:
A timeline will be presented.
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| Subject: |
7.C.2. Other Items
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| Subject: |
7.D. SUPERINTENDENT RELATIONS
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| Subject: |
7.E. PUBLIC ENGAGEMENT
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| Subject: |
7.E.1. 2018 Survey Updates
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| Subject: |
7.F. INFORMATIONAL ITEMS
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Description:
* Legislative Dinner - February 12, 2018 - 6:00 to 7:00 pm
* Board Development - February 26, 2018 - 4:00 to 6:00 pm |
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| Subject: |
7.G. PUBLIC FORUM
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| Subject: |
8. ADJOURN
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