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Meeting Agenda
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I. Roll Call
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II. Approve Agenda
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III. Discussion
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III.A. 2014-2015 Audit Report - Josie Hill
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III.B. Superintendent Evaluation Rubric
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IV. Superintendent's Report
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V. President's Report
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VI. Principal's/Director's Update
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VII. * Communications and Public Comment
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VIII. Consent Agenda
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VIII.A. Approve Minutes June 8, 2015 Regular Meeting and June 22, 2015 Budget Hearing and Special Meeting
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VIII.B. Approve General Fund Invoices
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VIII.C. Approve Hot Lunch Fund Invoices
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VIII.D. Approve Coaching Recommendation
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VIII.E. Accept Retirement Request
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IX. Old Business
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X. New Business
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X.A. Personnel-Approve Hiring of New Personnel
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X.B. Approve Lease Agreements
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X.C. Approve Updated Building Use Policy
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X.D. Approve Updated Transportation Policy
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X.E. Approve Teacher Evaluation Tool
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X.F. Approve Lunch Price Increase
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X.G. Approve Middle/High School Student Handbook Changes
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X.H. Approve 2015-2016 Staff Handbook
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X.I. Approve Special Pay Plan for Retiring and/or Terminating Employees
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X.J. Approve Budget for Outdoor Education
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X.K. Approve Game Manager Position
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X.L. Approve Professional Services Agreement for Land Development Services
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X.M. Approve Board Meeting Dates
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XI. Other
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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 10, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Roll Call
|
|
| Subject: |
II. Approve Agenda
|
|
| Subject: |
III. Discussion
|
|
| Subject: |
III.A. 2014-2015 Audit Report - Josie Hill
|
|
| Subject: |
III.B. Superintendent Evaluation Rubric
|
|
| Subject: |
IV. Superintendent's Report
|
|
| Subject: |
V. President's Report
|
|
| Subject: |
VI. Principal's/Director's Update
|
|
| Subject: |
VII. * Communications and Public Comment
|
|
| Subject: |
VIII. Consent Agenda
|
|
| Subject: |
VIII.A. Approve Minutes June 8, 2015 Regular Meeting and June 22, 2015 Budget Hearing and Special Meeting
|
|
| Subject: |
VIII.B. Approve General Fund Invoices
|
|
| Subject: |
VIII.C. Approve Hot Lunch Fund Invoices
|
|
| Subject: |
VIII.D. Approve Coaching Recommendation
|
|
| Subject: |
VIII.E. Accept Retirement Request
|
|
| Subject: |
IX. Old Business
|
|
| Subject: |
X. New Business
|
|
| Subject: |
X.A. Personnel-Approve Hiring of New Personnel
|
|
| Subject: |
X.B. Approve Lease Agreements
|
|
| Subject: |
X.C. Approve Updated Building Use Policy
|
|
| Subject: |
X.D. Approve Updated Transportation Policy
|
|
| Subject: |
X.E. Approve Teacher Evaluation Tool
|
|
| Subject: |
X.F. Approve Lunch Price Increase
|
|
| Subject: |
X.G. Approve Middle/High School Student Handbook Changes
|
|
| Subject: |
X.H. Approve 2015-2016 Staff Handbook
|
|
| Subject: |
X.I. Approve Special Pay Plan for Retiring and/or Terminating Employees
|
|
| Subject: |
X.J. Approve Budget for Outdoor Education
|
|
| Subject: |
X.K. Approve Game Manager Position
|
|
| Subject: |
X.L. Approve Professional Services Agreement for Land Development Services
|
|
| Subject: |
X.M. Approve Board Meeting Dates
|
|
| Subject: |
XI. Other
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|
| Subject: |
XII. Adjourn
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