|
Meeting Agenda
|
|---|
|
1. 7:00 PM - PUBLIC
|
|
1.1. Roll Call
|
|
1.2. Public Comment
|
|
2. 7:15 PM - ACTION ITEMS
|
|
2.1. Minutes
|
|
2.1.1. Approval of the Minutes from the June 10, 2014 meeting
|
|
2.1.2. Approval of the Minutes from the June 24, 2014 meeting
|
|
2.2. Consent Agenda
|
|
2.2.1. Approval of Bill List (every meeting as needed)
|
|
2.2.2. Personnel Action (every meeting as needed)
|
|
2.2.3. Recertification of Hazardous Crossings (6/24/2014)
|
|
2.3. General
|
|
2.3.1. Adoption of Tentative Budget (6/24/2014)
|
|
3. 7:30 PM - COMMITTEE/WORK GROUP REPORTS
|
|
3.1. Policy Review Update
|
|
3.1.1. Policy 4:100 - Insurance Management
|
|
3.1.2. Policy 4:160 - Environmental quality of buildings and Grounds
|
|
3.1.3. Policy 4:170 - Safety
|
|
3.1.4. Policy 4:175 - Convicted Child Sex Offender; Criminal Background check and/or Screen; Notification
|
|
3.1.5. Policy 5:280 - Educational Support Personnel - Duties and Qualifications Policy
|
|
3.1.6. Policy 6:150 - Home and Hospital Instruction
|
|
3.1.7. Policy 7:250 - Student Support Services
|
|
3.2. Facilities Update (FAC)
|
|
3.3. Financial Update (FORC)
|
|
3.4. Legislative Committee Update (CLAIM)
|
|
3.5. Superintendent Evaluation Update
|
|
3.6. Madison Street Properties Update
|
|
3.7. Capital Expenditure Plan Update
|
|
3.8. Ad Hoc Dashboard/Benchmark Committee Update
|
|
3.9. Board Self Evaluation/Goal Timeline
|
|
3.10. Administrative Items
|
|
3.10.1. Update on Food Service Staff Salaries (expected action 8/19/2014)
|
|
4. 8:00 PM - CONCLUDING ITEMS
|
|
4.1. Superintendent's Report
|
|
4.2. Board Concerns / Announcements
|
|
4.3. Board Response to Public Comment
|
|
4.4. Preview Agenda for the August 19, 2014 Meeting
|
|
5. 8:15 PM - ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 22, 2014 at 7:00 PM - Regular | |
| Subject: |
1. 7:00 PM - PUBLIC
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Public Comment
|
|
| Subject: |
2. 7:15 PM - ACTION ITEMS
|
|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of the Minutes from the June 10, 2014 meeting
|
|
|
Attachments:
|
||
| Subject: |
2.1.2. Approval of the Minutes from the June 24, 2014 meeting
|
|
|
Attachments:
|
||
| Subject: |
2.2. Consent Agenda
|
|
| Subject: |
2.2.1. Approval of Bill List (every meeting as needed)
|
|
|
Attachments:
|
||
| Subject: |
2.2.2. Personnel Action (every meeting as needed)
|
|
|
Attachments:
|
||
| Subject: |
2.2.3. Recertification of Hazardous Crossings (6/24/2014)
|
|
|
Attachments:
|
||
| Subject: |
2.3. General
|
|
| Subject: |
2.3.1. Adoption of Tentative Budget (6/24/2014)
|
|
|
Attachments:
|
||
| Subject: |
3. 7:30 PM - COMMITTEE/WORK GROUP REPORTS
|
|
| Subject: |
3.1. Policy Review Update
|
|
|
Attachments:
|
||
| Subject: |
3.1.1. Policy 4:100 - Insurance Management
|
|
|
Attachments:
|
||
| Subject: |
3.1.2. Policy 4:160 - Environmental quality of buildings and Grounds
|
|
|
Attachments:
|
||
| Subject: |
3.1.3. Policy 4:170 - Safety
|
|
|
Attachments:
|
||
| Subject: |
3.1.4. Policy 4:175 - Convicted Child Sex Offender; Criminal Background check and/or Screen; Notification
|
|
|
Attachments:
|
||
| Subject: |
3.1.5. Policy 5:280 - Educational Support Personnel - Duties and Qualifications Policy
|
|
|
Attachments:
|
||
| Subject: |
3.1.6. Policy 6:150 - Home and Hospital Instruction
|
|
|
Attachments:
|
||
| Subject: |
3.1.7. Policy 7:250 - Student Support Services
|
|
|
Attachments:
|
||
| Subject: |
3.2. Facilities Update (FAC)
|
|
| Subject: |
3.3. Financial Update (FORC)
|
|
| Subject: |
3.4. Legislative Committee Update (CLAIM)
|
|
| Subject: |
3.5. Superintendent Evaluation Update
|
|
| Subject: |
3.6. Madison Street Properties Update
|
|
| Subject: |
3.7. Capital Expenditure Plan Update
|
|
| Subject: |
3.8. Ad Hoc Dashboard/Benchmark Committee Update
|
|
| Subject: |
3.9. Board Self Evaluation/Goal Timeline
|
|
| Subject: |
3.10. Administrative Items
|
|
| Subject: |
3.10.1. Update on Food Service Staff Salaries (expected action 8/19/2014)
|
|
| Subject: |
4. 8:00 PM - CONCLUDING ITEMS
|
|
| Subject: |
4.1. Superintendent's Report
|
|
| Subject: |
4.2. Board Concerns / Announcements
|
|
| Subject: |
4.3. Board Response to Public Comment
|
|
| Subject: |
4.4. Preview Agenda for the August 19, 2014 Meeting
|
|
|
Attachments:
|
||
| Subject: |
5. 8:15 PM - ADJOURNMENT
|
|
