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Meeting Agenda
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1. 7:00 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. ECRA Group Report (Information/Discussion)
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1.2.2. Air Conditioning and Accessibility Update (Information/Discussion)
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1.2.3. Finance Oversight and Review Committee (FORC) Annual Report (Information/Discussion)
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1.2.4. Presentation of Preliminary 2013 Levy (Information, expected action 12/17/2013)
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1.3. Public Comment
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2. 8:45 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from October 8, 2013 Meeting
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2.2. Consent
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2.2.1. Approval of Bill List (every meeting as needed)
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2.2.2. Personnel Action (every meeting as needed)
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2.2.3. Approval of HR Settlement Agreement (executive session)
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2.2.4. Adoption of Policies
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2.2.4.1. Policy 2:120 - Board Member Development (10/8/2013)
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2.2.4.2. Policy 5:20 - Workplace Harassment Prohibited (10/8/2013)
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2.2.4.3. Policy 6:120 - Education of children with Disabilities (10/8/2013)
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2.2.4.4. Policy 7:230 - Misconduct by Students with Disabilities (10/8/2013)
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2.2.4.5. Policy 7:240 - Student Records (10/8/2013)
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2.2.4.6. Policy 4362.01 - Threatening Behavior Toward Staff Members (10/8/2013)
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3. 9:00 PM - BOARD COMMITTEE/WORK GROUP REPORTS
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3.1. Policy Review Update
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3.2. Facilities Update (FAC)
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3.3. Financial Update (FORC)
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3.4. Legislative Committee Update (CLAIM)
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3.4.1. IASB Resolution Review (expected action 11/5/2013)
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3.5. Superintendent Evaluation Update
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3.5.1. Superintendent Bonus Document (Discussion, expected action 11/5/2013)
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3.6. Madison Street Properties Update
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3.7. Capital Expenditure Plan Update
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3.8. Ad Hoc Dashboard/Benchmark Committee Update
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3.8.1. Announcement of members
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4. 9:45 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 November 5, 2013 Meeting
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4.5. Board 2013-14 Timeline
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5. 10:00 PM - ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 22, 2013 at 7:00 PM - Regular | |
| Subject: |
1. 7:00 PM - PUBLIC
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|
| Subject: |
1.1. Roll Call
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|
| Subject: |
1.2. Special Reports
|
|
| Subject: |
1.2.1. ECRA Group Report (Information/Discussion)
|
|
|
Attachments:
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||
| Subject: |
1.2.2. Air Conditioning and Accessibility Update (Information/Discussion)
|
|
|
Attachments:
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||
| Subject: |
1.2.3. Finance Oversight and Review Committee (FORC) Annual Report (Information/Discussion)
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|
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Attachments:
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||
| Subject: |
1.2.4. Presentation of Preliminary 2013 Levy (Information, expected action 12/17/2013)
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Attachments:
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||
| Subject: |
1.3. Public Comment
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|
| Subject: |
2. 8:45 PM - ACTION ITEMS
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| Subject: |
2.1. Minutes
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|
| Subject: |
2.1.1. Approval of Minutes from October 8, 2013 Meeting
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|
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Attachments:
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||
| Subject: |
2.2. Consent
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|
| Subject: |
2.2.1. Approval of Bill List (every meeting as needed)
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Attachments:
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||
| Subject: |
2.2.2. Personnel Action (every meeting as needed)
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Attachments:
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||
| Subject: |
2.2.3. Approval of HR Settlement Agreement (executive session)
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Attachments:
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||
| Subject: |
2.2.4. Adoption of Policies
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Attachments:
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||
| Subject: |
2.2.4.1. Policy 2:120 - Board Member Development (10/8/2013)
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|
| Subject: |
2.2.4.2. Policy 5:20 - Workplace Harassment Prohibited (10/8/2013)
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|
| Subject: |
2.2.4.3. Policy 6:120 - Education of children with Disabilities (10/8/2013)
|
|
| Subject: |
2.2.4.4. Policy 7:230 - Misconduct by Students with Disabilities (10/8/2013)
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|
| Subject: |
2.2.4.5. Policy 7:240 - Student Records (10/8/2013)
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|
| Subject: |
2.2.4.6. Policy 4362.01 - Threatening Behavior Toward Staff Members (10/8/2013)
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|
| Subject: |
3. 9:00 PM - BOARD COMMITTEE/WORK GROUP REPORTS
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|
| Subject: |
3.1. Policy Review Update
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|
| Subject: |
3.2. Facilities Update (FAC)
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|
| Subject: |
3.3. Financial Update (FORC)
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|
| Subject: |
3.4. Legislative Committee Update (CLAIM)
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|
| Subject: |
3.4.1. IASB Resolution Review (expected action 11/5/2013)
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|
| Subject: |
3.5. Superintendent Evaluation Update
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|
| Subject: |
3.5.1. Superintendent Bonus Document (Discussion, expected action 11/5/2013)
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|
| Subject: |
3.6. Madison Street Properties Update
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| Subject: |
3.7. Capital Expenditure Plan Update
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| Subject: |
3.8. Ad Hoc Dashboard/Benchmark Committee Update
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| Subject: |
3.8.1. Announcement of members
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Attachments:
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| Subject: |
4. 9:45 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 November 5, 2013 Meeting
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Attachments:
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| Subject: |
4.5. Board 2013-14 Timeline
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Attachments:
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| Subject: |
5. 10:00 PM - ADJOURNMENT
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