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Meeting Agenda
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1. PURPOSE AND AGENDA
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2. AGENDA
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2.A. DISTRICT GOVERNANCE AND POLICY
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2.A.1. Board Agenda Monthly Review and Mid-Year Check-In on Progress
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2.B. OVERSIGHT OF OPERATIONS
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2.B.1. Facilities Planning and Construction
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2.B.2. Transportation Update
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2.B.3. Strategic Direction 6: Engage parents, families and community to strengthen a culture of respect and inclusion.
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2.B.4. La ola del lago Spanish Immersion Program Overview
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2.B.5. New Elementary Naming
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2.B.6. Elementary Attendance Boundary Process Discussion
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2.B.7. Legislative Committee Platform
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2.B.8. Mid-Year Goal Progress Report
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2.C. BOARD GOVERNANCE POLICY
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2.C.1. First Reading of Policies
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2.C.1.a. Policy 608.1: Provision of Special Education and Related Services at Private Schools
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2.D. SUPERINTENDENT RELATIONS
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2.E. PUBLIC ENGAGEMENT
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2.F. INFORMATIONAL ITEMS
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2.F.1. March School Board Meeting Change - March 11 meeting has been changed to March 4.
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2.G. PUBLIC FORUM
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3. ADJOURN STUDY SESSION AND OPEN MEETING TO CONDUCT OFFICIAL BUSINESS
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4. CALL TO ORDER
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5. PLEDGE OF ALLEGIANCE
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6. ROLL CALL
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7. APPROVAL OF AGENDA
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8. BUSINESS ITEMS
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8.A. Approval of Bid Packages
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8.A.1. Approval of Bid Package #13 - High School Additions and Renovations
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8.A.2. Approval of Bid Package #14 - High School Mechanical - Supply
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8.A.3. Approval of Bids for Bridges Area Learning Center
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8.B. Amendment to PLA Agreement
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9. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 28, 2019 at 6:00 PM - Board Study Session | |
| Subject: |
1. PURPOSE AND AGENDA
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| Subject: |
2. AGENDA
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|
| Subject: |
2.A. DISTRICT GOVERNANCE AND POLICY
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Description:
Board Agenda Monthly Review
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||
| Subject: |
2.A.1. Board Agenda Monthly Review and Mid-Year Check-In on Progress
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|
| Subject: |
2.B. OVERSIGHT OF OPERATIONS
|
|
| Subject: |
2.B.1. Facilities Planning and Construction
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|
| Subject: |
2.B.2. Transportation Update
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Description:
Aspen Academy request for bus transportation discussion.
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| Subject: |
2.B.3. Strategic Direction 6: Engage parents, families and community to strengthen a culture of respect and inclusion.
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Description:
6A: A process will be created and implemented with broad stakeholder input to review PLSAS priority work, current data, programs and practices to update the strategic plan and vision for PLSAS.
Board action may take place on February 11, 2019. |
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| Subject: |
2.B.4. La ola del lago Spanish Immersion Program Overview
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Description:
This is an update/report and program overview.
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| Subject: |
2.B.5. New Elementary Naming
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Description:
The naming committee will present the top name recommendations for consideration. Board action will be requested at the February 11, 2019 board meeting.
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| Subject: |
2.B.6. Elementary Attendance Boundary Process Discussion
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Description:
This is an update on the process and timeline.
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| Subject: |
2.B.7. Legislative Committee Platform
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Description:
A draft legislative platform will be presented. Board action will take place in February 2019.
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| Subject: |
2.B.8. Mid-Year Goal Progress Report
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Description:
This will be a mid-year progress report on 2018-19 goals. The charters for each PDSA are numbered and located at the end of this master document.
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| Subject: |
2.C. BOARD GOVERNANCE POLICY
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| Subject: |
2.C.1. First Reading of Policies
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Description:
2nd and final reading will take place on February 11, 2019.
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| Subject: |
2.C.1.a. Policy 608.1: Provision of Special Education and Related Services at Private Schools
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Description:
A recommendation to remove this policy will be included.
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| Subject: |
2.D. SUPERINTENDENT RELATIONS
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| Subject: |
2.E. PUBLIC ENGAGEMENT
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|
| Subject: |
2.F. INFORMATIONAL ITEMS
|
|
| Subject: |
2.F.1. March School Board Meeting Change - March 11 meeting has been changed to March 4.
|
|
| Subject: |
2.G. PUBLIC FORUM
|
|
| Subject: |
3. ADJOURN STUDY SESSION AND OPEN MEETING TO CONDUCT OFFICIAL BUSINESS
|
|
| Subject: |
4. CALL TO ORDER
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|
| Subject: |
5. PLEDGE OF ALLEGIANCE
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| Subject: |
6. ROLL CALL
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| Subject: |
7. APPROVAL OF AGENDA
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| Subject: |
8. BUSINESS ITEMS
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| Subject: |
8.A. Approval of Bid Packages
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| Subject: |
8.A.1. Approval of Bid Package #13 - High School Additions and Renovations
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Description:
Board approval is requested.
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| Subject: |
8.A.2. Approval of Bid Package #14 - High School Mechanical - Supply
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Description:
Board approval is requested.
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| Subject: |
8.A.3. Approval of Bids for Bridges Area Learning Center
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Description:
Board approval is requested.
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8.B. Amendment to PLA Agreement
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Description:
Earlier in the study session, the amendment was referenced and discussed. Board action to approve the amendment is requested.
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| Subject: |
9. ADJOURN
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