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Meeting Agenda
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1. PUBLIC
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1.1. Reconvene
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1.2. Special Reports
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1.2.1. Data Coach Update
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1.3. Public Comment
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2. ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes of April 8, 2013
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2.2. Finance
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2.2.1. *Approval of Bill List
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2.3. Personnel
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2.3.1. *Personnel Action
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2.4. General
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2.4.1. Approval of Classroom Furniture Bid
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2.4.2. Approval of ECRA Contract
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2.4.3. Letter of Engagement for Fiscal Year audit
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2.4.4. Action on Student Discipline
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3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
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3.1. Topic Reports
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3.1.1. Approval of Out of State Field Trip - Mann School Odyssey of the Mind
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3.1.2. Donation - 10 Books to School Libraries
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3.1.3. Planning of Future Board Retreat
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3.1.4. Board Goals Timeline
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3.1.4.1. (2.1) Four to six public reports on areas of community interest (Discuss Data Agenda (15))
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3.1.4.2. (3.3) Adopt a plan for our Madison Street Properties (Refine Direction)
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3.1.4.3. Review and Updating of Timeline (10)
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4. CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns and Announcements
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4.3. Board Response to Public Comment
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 23, 2013 at 7:00 PM - Regular | |
| Subject: |
1. PUBLIC
|
|
| Subject: |
1.1. Reconvene
|
|
| Subject: |
1.2. Special Reports
|
|
| Subject: |
1.2.1. Data Coach Update
|
|
|
Attachments:
|
||
| Subject: |
1.3. Public Comment
|
|
| Subject: |
2. ACTION ITEMS
|
|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of Minutes of April 8, 2013
|
|
|
Attachments:
|
||
| Subject: |
2.2. Finance
|
|
| Subject: |
2.2.1. *Approval of Bill List
|
|
|
Attachments:
|
||
| Subject: |
2.3. Personnel
|
|
| Subject: |
2.3.1. *Personnel Action
|
|
|
Attachments:
|
||
| Subject: |
2.4. General
|
|
| Subject: |
2.4.1. Approval of Classroom Furniture Bid
|
|
|
Attachments:
|
||
| Subject: |
2.4.2. Approval of ECRA Contract
|
|
|
Attachments:
|
||
| Subject: |
2.4.3. Letter of Engagement for Fiscal Year audit
|
|
|
Attachments:
|
||
| Subject: |
2.4.4. Action on Student Discipline
|
|
|
Attachments:
|
||
| Subject: |
3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
|
|
| Subject: |
3.1. Topic Reports
|
|
| Subject: |
3.1.1. Approval of Out of State Field Trip - Mann School Odyssey of the Mind
|
|
|
Attachments:
|
||
| Subject: |
3.1.2. Donation - 10 Books to School Libraries
|
|
|
Attachments:
|
||
| Subject: |
3.1.3. Planning of Future Board Retreat
|
|
| Subject: |
3.1.4. Board Goals Timeline
|
|
| Subject: |
3.1.4.1. (2.1) Four to six public reports on areas of community interest (Discuss Data Agenda (15))
|
|
| Subject: |
3.1.4.2. (3.3) Adopt a plan for our Madison Street Properties (Refine Direction)
|
|
| Subject: |
3.1.4.3. Review and Updating of Timeline (10)
|
|
|
Attachments:
|
||
| Subject: |
4. CONCLUDING ITEMS
|
|
| Subject: |
4.1. Superintendent's Report
|
|
| Subject: |
4.2. Board Concerns and Announcements
|
|
| Subject: |
4.3. Board Response to Public Comment
|
|
| Subject: |
5. ADJOURNMENT
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|
