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Meeting Agenda
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I. CALL MEETING TO ORDER 6:30 - 6:45 p.m.
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I.A. Pledge to Flag
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I.B. Recognition of Students, Staff and Community
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I.B.a. WE Expect Excellence: IB Primary Years Programme - Bonny Slope and Ridgewood
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I.B.b. WE Collaborate: McKinley Elementary School Beyond the School Walls
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II. BOARD PROCEDURES 6:45 - 6:50 p.m.
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III. PUBLIC PARTICIPATION 6:50 - 7:10 p.m.
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IV. BOARD COMMUNICATION 7:10 - 7:30 p.m.
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IV.A. Individual School Board Member Comments
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IV.B. Superintendent's Comments
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V. HIGH SCHOOL BOARD REPRESENTATIVES REPORT 7:30 - 7:50 p.m.
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VI. REPORTS 7:50 - 8:30 p.m.
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VI.A. School Board Sub-Committee Work - Board Effectiveness
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VI.B. Financial Update
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VI.C. Standards Based Learning & Reporting Update
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VI.D. Native American Report
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VII. BREAK 8:30 - 8:40 p.m.
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VIII. DISCUSSION ITEM 8:40 - 8:50 p.m.
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VIII.A. First Reading of School Board Policies
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IX. ACTION ITEMS 8:50 - 9:10 p.m.
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IX.A. Resolution Authorizing Bond Election and Adopting Ballot Title (14-374)
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IX.B. Consent Agenda
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IX.B.a. Personnel (14-375)
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IX.B.b. Public Contracts (14-376)
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IX.B.c. Grant Report (14-377)
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IX.B.d. Community Partnership Teams (14-378)
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IX.B.e. 2014-2015 District Calendar (14-379)
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IX.B.f. Designate Signatories for Student Body Accounts (14-380)
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IX.B.g. Approval of Board Meeting Minutes (14-381)
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IX.B.h. Second Reading of School Board Policies (14-382)
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IX.B.h. BBB - Board Elections
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IX.B.h. BBFA - Board Member Conflicts of Interest
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IX.B.h. BBFB - Board Member Ethics and Nepotism
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IX.B.h. GBC - Staff Ethics
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X. CLOSING COMMENTS AND NEXT STEPS 9:10 - 9:15 p.m.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 2014 at 6:30 PM - School Board Business Meeting | |
| Subject: |
I. CALL MEETING TO ORDER 6:30 - 6:45 p.m.
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| Presenter: |
Mary VanderWeele
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| Subject: |
I.A. Pledge to Flag
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| Subject: |
I.B. Recognition of Students, Staff and Community
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| Subject: |
I.B.a. WE Expect Excellence: IB Primary Years Programme - Bonny Slope and Ridgewood
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| Subject: |
I.B.b. WE Collaborate: McKinley Elementary School Beyond the School Walls
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Attachments:
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| Subject: |
II. BOARD PROCEDURES 6:45 - 6:50 p.m.
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| Presenter: |
Mary VanderWeele
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| Subject: |
III. PUBLIC PARTICIPATION 6:50 - 7:10 p.m.
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| Presenter: |
Public Comments
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Description:
The School Board welcomes public comment. If you would like to address the committee, please complete a yellow card and give it to the Recording Secretary. Limit is two minutes for each card. Testimony will be first come, first served and rotated by topics in order to ensure multiple topics are heard.
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| Subject: |
IV. BOARD COMMUNICATION 7:10 - 7:30 p.m.
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| Subject: |
IV.A. Individual School Board Member Comments
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| Presenter: |
Board Members
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| Subject: |
IV.B. Superintendent's Comments
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| Presenter: |
Jeff Rose
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| Subject: |
V. HIGH SCHOOL BOARD REPRESENTATIVES REPORT 7:30 - 7:50 p.m.
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| Presenter: |
Vicki Lukich
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| Subject: |
VI. REPORTS 7:50 - 8:30 p.m.
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| Subject: |
VI.A. School Board Sub-Committee Work - Board Effectiveness
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| Presenter: |
Anne Bryan & Jeff Hicks
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Attachments:
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| Subject: |
VI.B. Financial Update
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| Presenter: |
Claire Hertz
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Attachments:
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| Subject: |
VI.C. Standards Based Learning & Reporting Update
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| Presenter: |
Maureen Callahan & Robin Kobrowski
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Attachments:
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| Subject: |
VI.D. Native American Report
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| Presenter: |
Louise Wilmes
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Attachments:
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| Subject: |
VII. BREAK 8:30 - 8:40 p.m.
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| Subject: |
VIII. DISCUSSION ITEM 8:40 - 8:50 p.m.
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| Subject: |
VIII.A. First Reading of School Board Policies
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| Presenter: |
Donna Tyner
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Attachments:
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| Subject: |
IX. ACTION ITEMS 8:50 - 9:10 p.m.
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| Subject: |
IX.A. Resolution Authorizing Bond Election and Adopting Ballot Title (14-374)
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| Presenter: |
Linda Degman & LeeAnn Larsen
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Attachments:
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| Subject: |
IX.B. Consent Agenda
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| Presenter: |
Mary VanderWeele
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| Subject: |
IX.B.a. Personnel (14-375)
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| Subject: |
IX.B.b. Public Contracts (14-376)
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Attachments:
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| Subject: |
IX.B.c. Grant Report (14-377)
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Attachments:
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| Subject: |
IX.B.d. Community Partnership Teams (14-378)
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Attachments:
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| Subject: |
IX.B.e. 2014-2015 District Calendar (14-379)
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Attachments:
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| Subject: |
IX.B.f. Designate Signatories for Student Body Accounts (14-380)
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Attachments:
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| Subject: |
IX.B.g. Approval of Board Meeting Minutes (14-381)
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Attachments:
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| Subject: |
IX.B.h. Second Reading of School Board Policies (14-382)
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Attachments:
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| Subject: |
IX.B.h. BBB - Board Elections
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| Subject: |
IX.B.h. BBFA - Board Member Conflicts of Interest
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| Subject: |
IX.B.h. BBFB - Board Member Ethics and Nepotism
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| Subject: |
IX.B.h. GBC - Staff Ethics
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| Subject: |
X. CLOSING COMMENTS AND NEXT STEPS 9:10 - 9:15 p.m.
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| Presenter: |
Mary VanderWeele & Jeff Rose
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