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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. Superintendent Search - Superintendent Profile
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1.2.2. STR Update - Administration Building (informational)
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1.3. Public Comment
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2. 8:30 PM - ACTION ITEMS
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2.1. Consent Agenda
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2.1.1. Approval of Bill List (every meeting as needed)
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2.1.2. Personnel Action (every meeting as needed)
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3. 9:30 PM - COMMITTEE/WORK GROUP REPORTS
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3.1. 2014-2015 Priorities (Super Seven (SS))
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3.1.1. Common Core and IB Implementation (SS1)
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3.1.1.1. Common Core Presentation (Informational)
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3.1.2. Evaluations (SS2)
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3.1.3. Financial Stability (SS3)
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3.1.4. Administration Building and Facilities (SS4)
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3.1.5. Equity and Excellence in Student Achievement (SS5)
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3.1.6. Organization Structure (SS6)
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3.1.7. Contract Implementation and Maintenance (SS7)
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3.2. Standing Board Committees
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3.2.1. Facilities Advisory Committee (FAC)
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3.2.1.1. Summer 2015 - Capital Projects (expected action 3/17/2015)
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3.2.2. Financial Oversight and Review Committee (FORC)
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3.2.3. Committee for Legislative Action, Intervention, and Monitoring (CLAIM)
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3.3. Administrative Items (as needed)
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3.3.1. Calendar Committee Update (expected action 3/17/2015)
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3.3.2. Brooks / Julian Field (2/19/2015, expected action 3/17/2015)
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4. 10:00 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 Agendas
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4.4.1. Preview Agenda for March 17, 2015 Board Meeting
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5. 10:15 PM - ADJOURNMENT
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6. INFORMATION ONLY
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6.1. Treasurer's Report
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 24, 2015 at 7:00 PM - Regular | |
| Subject: |
1. 7:00 PM - PUBLIC
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Special Reports
|
|
| Subject: |
1.2.1. Superintendent Search - Superintendent Profile
|
|
| Subject: |
1.2.2. STR Update - Administration Building (informational)
|
|
| Subject: |
1.3. Public Comment
|
|
| Subject: |
2. 8:30 PM - ACTION ITEMS
|
|
| Subject: |
2.1. Consent Agenda
|
|
| Subject: |
2.1.1. Approval of Bill List (every meeting as needed)
|
|
|
Attachments:
|
||
| Subject: |
2.1.2. Personnel Action (every meeting as needed)
|
|
|
Attachments:
|
||
| Subject: |
3. 9:30 PM - COMMITTEE/WORK GROUP REPORTS
|
|
| Subject: |
3.1. 2014-2015 Priorities (Super Seven (SS))
|
|
| Subject: |
3.1.1. Common Core and IB Implementation (SS1)
|
|
| Subject: |
3.1.1.1. Common Core Presentation (Informational)
|
|
|
Attachments:
|
||
| Subject: |
3.1.2. Evaluations (SS2)
|
|
| Subject: |
3.1.3. Financial Stability (SS3)
|
|
| Subject: |
3.1.4. Administration Building and Facilities (SS4)
|
|
| Subject: |
3.1.5. Equity and Excellence in Student Achievement (SS5)
|
|
| Subject: |
3.1.6. Organization Structure (SS6)
|
|
| Subject: |
3.1.7. Contract Implementation and Maintenance (SS7)
|
|
| Subject: |
3.2. Standing Board Committees
|
|
| Subject: |
3.2.1. Facilities Advisory Committee (FAC)
|
|
| Subject: |
3.2.1.1. Summer 2015 - Capital Projects (expected action 3/17/2015)
|
|
|
Attachments:
|
||
| Subject: |
3.2.2. Financial Oversight and Review Committee (FORC)
|
|
| Subject: |
3.2.3. Committee for Legislative Action, Intervention, and Monitoring (CLAIM)
|
|
| Subject: |
3.3. Administrative Items (as needed)
|
|
| Subject: |
3.3.1. Calendar Committee Update (expected action 3/17/2015)
|
|
| Subject: |
3.3.2. Brooks / Julian Field (2/19/2015, expected action 3/17/2015)
|
|
| Subject: |
4. 10:00 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 Agendas
|
|
| Subject: |
4.4.1. Preview Agenda for March 17, 2015 Board Meeting
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|
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Attachments:
|
||
| Subject: |
5. 10:15 PM - ADJOURNMENT
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|
| Subject: |
6. INFORMATION ONLY
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| Subject: |
6.1. Treasurer's Report
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Attachments:
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