|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER AND ROLL CALL
|
|
2. PRELIMINARY ACTIONS
|
|
2.A. Pledge of Allegiance
|
|
2.B. Public Comment
|
|
2.C. Approval of Agenda
|
|
3. COMMUNICATIONS
|
|
3.A. Student Council Update
|
|
3.B. Proud of
|
|
3.C. Board Calendar Dates
|
|
3.C.1. Friday, May 6, 2016 - Staff Retirement Luncheon Noon, Discovery Board Room
|
|
3.C.2. Monday, May 9, 2016 - Board Workshop 4:30 p.m. TES
|
|
3.C.3. Monday, May 23, 2016 - Board Meeting 7:00 p.m. Board Room
|
|
4. CONSENT AGENDA
|
|
4.A. Personnel Consent Agenda
|
|
4.B. Check Disbursements
|
|
4.C. Electronic Fund Transfers
|
|
4.D. Minutes - March 28, 2016 Regular Meeting and April 11, 2016 Special Meeting
|
|
4.E. Donations/Grants
|
|
5. ACTION ITEMS
|
|
5.A. CTE Curriculum Adoption Proposal
|
|
5.B. 10-Year LTFM Plan
|
|
5.C. Capital Outlay 2016-17
|
|
5.D. 15-16 Budget Adjustments
|
|
5.E. Out-of-State Trip - BPA to Boston
|
|
5.F. Licensed Faculty Resolutions
|
|
5.F.1. Termination and Nonrenewal of the Teaching Contract of Probationary Teacher(s)
|
|
5.F.2. Discontinuance of Contract
|
|
6. REPORTS
|
|
7. COMMITTEE REPORTS
|
|
8. SUPERINTENDENT'S REPORT
|
|
9. OTHER
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 25, 2016 at 7:00 PM - Regular | |
| Subject: |
1. CALL TO ORDER AND ROLL CALL
|
|
| Subject: |
2. PRELIMINARY ACTIONS
|
|
| Subject: |
2.A. Pledge of Allegiance
|
|
| Subject: |
2.B. Public Comment
|
|
| Subject: |
2.C. Approval of Agenda
|
|
| Subject: |
3. COMMUNICATIONS
|
|
| Subject: |
3.A. Student Council Update
|
|
| Presenter: |
Allie Swearingen
|
|
| Subject: |
3.B. Proud of
|
|
| Subject: |
3.C. Board Calendar Dates
|
|
| Subject: |
3.C.1. Friday, May 6, 2016 - Staff Retirement Luncheon Noon, Discovery Board Room
|
|
| Subject: |
3.C.2. Monday, May 9, 2016 - Board Workshop 4:30 p.m. TES
|
|
| Subject: |
3.C.3. Monday, May 23, 2016 - Board Meeting 7:00 p.m. Board Room
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Personnel Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
4.B. Check Disbursements
|
|
|
Attachments:
|
||
| Subject: |
4.C. Electronic Fund Transfers
|
|
|
Attachments:
|
||
| Subject: |
4.D. Minutes - March 28, 2016 Regular Meeting and April 11, 2016 Special Meeting
|
|
|
Attachments:
|
||
| Subject: |
4.E. Donations/Grants
|
|
|
Attachments:
|
||
| Subject: |
5. ACTION ITEMS
|
|
| Subject: |
5.A. CTE Curriculum Adoption Proposal
|
|
| Presenter: |
Pam Miller, Director of Teaching and Learning
|
|
|
Attachments:
|
||
| Subject: |
5.B. 10-Year LTFM Plan
|
|
| Presenter: |
John Heltenun, Director of Buildings and Grounds and Gary Kawlewski, Director of Finance and Operations
|
|
|
Attachments:
|
||
| Subject: |
5.C. Capital Outlay 2016-17
|
|
| Presenter: |
John Heltenun, Director of Buildings and Grounds
|
|
|
Attachments:
|
||
| Subject: |
5.D. 15-16 Budget Adjustments
|
|
| Presenter: |
Gary Kawlewski, Director of Finance and Operations
|
|
|
Attachments:
|
||
| Subject: |
5.E. Out-of-State Trip - BPA to Boston
|
|
| Presenter: |
Scott Thielman, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
5.F. Licensed Faculty Resolutions
|
|
| Presenter: |
Moreen Orr, Director of Human Resources
|
|
| Subject: |
5.F.1. Termination and Nonrenewal of the Teaching Contract of Probationary Teacher(s)
|
|
|
Attachments:
|
||
| Subject: |
5.F.2. Discontinuance of Contract
|
|
|
Attachments:
|
||
| Subject: |
6. REPORTS
|
|
| Subject: |
7. COMMITTEE REPORTS
|
|
| Subject: |
8. SUPERINTENDENT'S REPORT
|
|
| Subject: |
9. OTHER
|
|
