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Meeting Agenda
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1. 7 PM - PUBLIC
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1.1. Roll Call
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1.2. Special Reports
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1.2.1. Strategic Direction
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1.3. Public Comment
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2. 7:15 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from June 22, 2013 (Retreat)
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2.1.2. Approval of Minutes of June 25, 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. Personnel - Discussed in Executive Session on June 25, 2013
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2.4.1. Approval of Administrative Contracts
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2.4.2. Approval of Administrative Support Contracts
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2.4.3. Approval of Administrative and Administrative Support Staff Salaries
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2.4.4. Approval of Administrative Benefit Plan
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2.5. General Items - Discussed at the June 25, 2013 Meeting
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2.5.1. Approval of SELF - Workers Compensation Renewal
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2.5.2. Recertification of Hazardous Crossings
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2.5.3. Approval of Stage Curtain Flameproofing
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2.5.4. Adoption of Tentative Budget
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2.5.5. Employment of STR Partners, LLC as District Architect
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2.5.6. Approval of Food Service Salary Increase
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2.5.7. Approval of Policy 8:20 (Community Use of Facilities)
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3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
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3.1. 7:30 PM - TOPIC REPORTS - Administrative Items Expected for Approval in September
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3.1.1. Outdoor Video Security Cameras - Elementary Schools
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3.1.2. Field Trips - 5th Grade Outdoor Education
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3.2. 7:45 PM - BOARD COMMITTEE REPORTS
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3.2.1. Policy Review (None)
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3.2.2. Facilities Update (FAC)
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3.2.3. Financial Update (FORC)
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3.2.4. Legislative Committee Update (CLAIM)
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3.2.5. Superintendent Evaluation
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3.3. 8 PM - BOARD BUSINESS
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3.3.1. Update on 2013-14 Timeline Process
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3.3.2. Madison Street Properties - Update on Status
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4. 8:45 PM - CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns / Announcements
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4.3. Board Response to Public Comment
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4.4. Preview Agenda for the July 16, 2013 Meeting
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 9, 2013 at 7:00 PM - Regular | |
| Subject: |
1. 7 PM - PUBLIC
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|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Special Reports
|
|
| Subject: |
1.2.1. Strategic Direction
|
|
| Subject: |
1.3. Public Comment
|
|
| Subject: |
2. 7:15 PM - ACTION ITEMS
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|
| Subject: |
2.1. Minutes
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|
| Subject: |
2.1.1. Approval of Minutes from June 22, 2013 (Retreat)
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|
|
Attachments:
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||
| Subject: |
2.1.2. Approval of Minutes of June 25, 2013
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|
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Attachments:
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||
| Subject: |
2.2. Finance
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|
| Subject: |
2.2.1. *Approval of Bill List
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|
|
Attachments:
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||
| Subject: |
2.3. Personnel
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|
| Subject: |
2.3.1. *Personnel Action
|
|
|
Attachments:
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||
| Subject: |
2.4. Personnel - Discussed in Executive Session on June 25, 2013
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|
| Subject: |
2.4.1. Approval of Administrative Contracts
|
|
|
Attachments:
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||
| Subject: |
2.4.2. Approval of Administrative Support Contracts
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|
|
Attachments:
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||
| Subject: |
2.4.3. Approval of Administrative and Administrative Support Staff Salaries
|
|
|
Attachments:
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||
| Subject: |
2.4.4. Approval of Administrative Benefit Plan
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|
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Attachments:
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||
| Subject: |
2.5. General Items - Discussed at the June 25, 2013 Meeting
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|
| Subject: |
2.5.1. Approval of SELF - Workers Compensation Renewal
|
|
|
Attachments:
|
||
| Subject: |
2.5.2. Recertification of Hazardous Crossings
|
|
|
Attachments:
|
||
| Subject: |
2.5.3. Approval of Stage Curtain Flameproofing
|
|
|
Attachments:
|
||
| Subject: |
2.5.4. Adoption of Tentative Budget
|
|
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Attachments:
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||
| Subject: |
2.5.5. Employment of STR Partners, LLC as District Architect
|
|
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Attachments:
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||
| Subject: |
2.5.6. Approval of Food Service Salary Increase
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|
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Attachments:
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||
| Subject: |
2.5.7. Approval of Policy 8:20 (Community Use of Facilities)
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|
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Attachments:
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||
| Subject: |
3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
|
|
| Subject: |
3.1. 7:30 PM - TOPIC REPORTS - Administrative Items Expected for Approval in September
|
|
| Subject: |
3.1.1. Outdoor Video Security Cameras - Elementary Schools
|
|
|
Attachments:
|
||
| Subject: |
3.1.2. Field Trips - 5th Grade Outdoor Education
|
|
|
Attachments:
|
||
| Subject: |
3.2. 7:45 PM - BOARD COMMITTEE REPORTS
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|
| Subject: |
3.2.1. Policy Review (None)
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|
| Subject: |
3.2.2. Facilities Update (FAC)
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|
| Subject: |
3.2.3. Financial Update (FORC)
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|
| Subject: |
3.2.4. Legislative Committee Update (CLAIM)
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|
| Subject: |
3.2.5. Superintendent Evaluation
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|
| Subject: |
3.3. 8 PM - BOARD BUSINESS
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|
| Subject: |
3.3.1. Update on 2013-14 Timeline Process
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|
| Subject: |
3.3.2. Madison Street Properties - Update on Status
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|
| Subject: |
4. 8:45 PM - CONCLUDING ITEMS
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|
| Subject: |
4.1. Superintendent's Report
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|
| Subject: |
4.2. Board Concerns / Announcements
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|
| Subject: |
4.3. Board Response to Public Comment
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|
| Subject: |
4.4. Preview Agenda for the July 16, 2013 Meeting
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Attachments:
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| Subject: |
5. ADJOURNMENT
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