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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL & QUORUM
II.A. Establish Quorum
II.B. Pledge of Allegiance
III. NOTICES & COMMUNICATIONS
IV. PUBLIC COMMENT
V. CONSENT AGENDA
V.A. Approval of Minutes
V.A.1. Regular Meeting June 21, 2017
V.A.2. Closed Session I Meeting June 21, 2017
V.A.3. Closed Session II Meeting June 21, 2017
V.B. Approval of Financial Reports
V.B.1. Treasurer's Report for June 2017 & July 2017
V.B.2. Budget Status Report for June 2017 & July 2017
V.B.3. Bills Payable for July 2017
V.B.4. Bills Payable for August 2017
V.B.5. Payroll for June 2017 & July 2017
V.C. Approval of August Personnel Report
V.C.1. Resignations
V.C.2. FMLA
V.C.3. Employment
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VI.A. Enrollment Status Report
VI.B. Summer School & Math Mission Report
VI.C. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
VI.D. PTO Leadership Meeting (Board Goal 1c)
VI.E. Annual Emergency Procedures Review Meeting
VI.F. Monthly Financial Update (Board Goal 2b)
VI.G. Presentation of 2017/18 Tentative Budget
VI.H. Informational Items and Communications
VII. ACTION ITEMS
VII.A. Approval of 2017/18 Tentative Budget
VII.B. Approval of Student Accident Insurance 2017/2018
VII.C. Approval of the Resolution to Transfer Funds of the District from the Operations and Maintenance Fund to the District's Capital Projects Fund
VIII. CLOSED SESSION
VIII.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
IX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 17, 2017 at 7:00 PM - Regular School Board Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL & QUORUM
Subject:
II.A. Establish Quorum
Subject:
II.B. Pledge of Allegiance
Subject:
III. NOTICES & COMMUNICATIONS
Subject:
IV. PUBLIC COMMENT
Subject:
V. CONSENT AGENDA
Subject:
V.A. Approval of Minutes
Subject:
V.A.1. Regular Meeting June 21, 2017
Attachments:
Subject:
V.A.2. Closed Session I Meeting June 21, 2017
Subject:
V.A.3. Closed Session II Meeting June 21, 2017
Subject:
V.B. Approval of Financial Reports
Subject:
V.B.1. Treasurer's Report for June 2017 & July 2017
Attachments:
Subject:
V.B.2. Budget Status Report for June 2017 & July 2017
Attachments:
Subject:
V.B.3. Bills Payable for July 2017
Subject:
V.B.4. Bills Payable for August 2017
Subject:
V.B.5. Payroll for June 2017 & July 2017
Subject:
V.C. Approval of August Personnel Report
Subject:
V.C.1. Resignations
Subject:
V.C.2. FMLA
Subject:
V.C.3. Employment
Subject:
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VI.A. Enrollment Status Report
Attachments:
Subject:
VI.B. Summer School & Math Mission Report
Attachments:
Subject:
VI.C. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
Subject:
VI.D. PTO Leadership Meeting (Board Goal 1c)
Subject:
VI.E. Annual Emergency Procedures Review Meeting
Subject:
VI.F. Monthly Financial Update (Board Goal 2b)
Subject:
VI.G. Presentation of 2017/18 Tentative Budget
Subject:
VI.H. Informational Items and Communications
Attachments:
Subject:
VII. ACTION ITEMS
Subject:
VII.A. Approval of 2017/18 Tentative Budget
Subject:
VII.B. Approval of Student Accident Insurance 2017/2018
Attachments:
Subject:
VII.C. Approval of the Resolution to Transfer Funds of the District from the Operations and Maintenance Fund to the District's Capital Projects Fund
Attachments:
Subject:
VIII. CLOSED SESSION
Subject:
VIII.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
Subject:
IX. ADJOURNMENT

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