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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.A.1. Board Agenda Monthly Review
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3.B. OVERSIGHT OF OPERATIONS
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3.B.1. Facilities Planning and Construction
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3.B.2. Budget Update
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3.B.3. Strategic Plan Review and Recommendations
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3.C. BOARD GOVERNANCE POLICY
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3.C.1. First Reading of Policies
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3.C.1.a. Policy 804: Energy Efficiency
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3.C.1.b. 804: Guidelines
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3.C.1.c. Policy 805: Waste Reduction and Recycling
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3.C.1.d. Policy 806: Crisis Management Policy
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3.C.1.e. Policy 809: Parking and Traffic Regulations
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3.C.1.f. Policy 810: Health and Safety
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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.F.1. Organizational Meeting Discussion
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3.G. PUBLIC FORUM
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4. ADJOURN STUDY SESSION AND OPEN MEETING TO CONDUCT OFFICIAL BUSINESS
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5. CALL TO ORDER
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6. PLEDGE OF ALLEGIANCE
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7. APPROVAL OF AGENDA
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8. BUSINESS ITEMS
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8.A. Approval of Bids for New Roofs
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9. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 19, 2018 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
|
|
|
Description:
Board Agenda Monthly Review
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||
| Subject: |
3.A.1. Board Agenda Monthly Review
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|
| Subject: |
3.B. OVERSIGHT OF OPERATIONS
|
|
| Subject: |
3.B.1. Facilities Planning and Construction
|
|
| Subject: |
3.B.2. Budget Update
|
|
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Description:
2018-19 Final Budget Discussion & Review
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||
| Subject: |
3.B.3. Strategic Plan Review and Recommendations
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Description:
A recommendation document will be presented for review. Board approval will take place at a regular board meeting.
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| Subject: |
3.C. BOARD GOVERNANCE POLICY
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|
| Subject: |
3.C.1. First Reading of Policies
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Description:
2nd and final reading will take place on December 10, 2018.
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||
| Subject: |
3.C.1.a. Policy 804: Energy Efficiency
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|
| Subject: |
3.C.1.b. 804: Guidelines
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|
| Subject: |
3.C.1.c. Policy 805: Waste Reduction and Recycling
|
|
| Subject: |
3.C.1.d. Policy 806: Crisis Management Policy
|
|
| Subject: |
3.C.1.e. Policy 809: Parking and Traffic Regulations
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|
| Subject: |
3.C.1.f. Policy 810: Health and Safety
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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.F.1. Organizational Meeting Discussion
|
|
| Subject: |
3.G. PUBLIC FORUM
|
|
| Subject: |
4. ADJOURN STUDY SESSION AND OPEN MEETING TO CONDUCT OFFICIAL BUSINESS
|
|
| Subject: |
5. CALL TO ORDER
|
|
| Subject: |
6. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
7. APPROVAL OF AGENDA
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|
| Subject: |
8. BUSINESS ITEMS
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|
| Subject: |
8.A. Approval of Bids for New Roofs
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Description:
Bid approval for roofing at Westwood/Edgewood, Jeffers Pond, Redtail Ridge, Bridges Area Learning Center, Twin Oaks Middle School and Hidden Oaks Middle School is requested.
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| Subject: |
9. ADJOURN
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