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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes for December 13, 2016.
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Board Report
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5.B.1. Discuss and Approve First Report ( Superior Rating)
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5.C. Budget Amendment
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6. Discuss Site-Based Decision Making Committee
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6.A. Elementary - Shirley Duran
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6.B. Middle School - Gordon Jordan
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6.C. High School - Jill Thomason
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6.D. District Wide
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7. Superintendent's Report and Action Items
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8. Personnel
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8.A. Discuss and Approve Required Evaluation / Superintendent Contract.
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8.B. Resignations
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8.B.1. Discuss the retirement (as of January 31, 2017) of Pam Lewis.
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9. Executive Session
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 17, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for December 13, 2016.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Board Report
|
|
| Subject: |
5.B.1. Discuss and Approve First Report ( Superior Rating)
|
|
| Subject: |
5.C. Budget Amendment
|
|
| Subject: |
6. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
6.A. Elementary - Shirley Duran
|
|
| Subject: |
6.B. Middle School - Gordon Jordan
|
|
| Subject: |
6.C. High School - Jill Thomason
|
|
| Subject: |
6.D. District Wide
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Discuss and Approve Required Evaluation / Superintendent Contract.
|
|
| Subject: |
8.B. Resignations
|
|
| Subject: |
8.B.1. Discuss the retirement (as of January 31, 2017) of Pam Lewis.
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
10. Adjourn
|
|