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Meeting Agenda
1. 7:00 PM - PUBLIC
1.1. Roll Call
1.2. Special Reports
1.2.1. Administration Building - 50 Percent Completion Design Documents (Informational)
1.3. Public Comment
2. 7:30 PM - ACTION ITEMS
2.1. Minutes
2.1.1. Approval of Minutes from the May 5, 2015 Board Meeting
2.1.2. Approval of Minutes from the May 12, 2015 Board 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)
2.3. General
2.3.1. Approval of the Custodial Supply Bid (5/12/2015)
3. 7:45 PM - COMMITTEE/WORK GROUP REPORTS
3.1. 2014-2015 Priorities (Super Seven (SS))
3.1.1. Common Core and IB Implementation (SS1)
3.1.2. Evaluations (SS2)
3.1.3. Financial Stability (SS3)
3.1.4. Administration Building and Facilities (SS4)
3.1.5. Equity and Excellence in Student Achievement (SS5)
3.1.6. Organization Structure (SS6)
3.1.7. Contract Implementation and Maintenance (SS7)
3.2. Standing Board Committees
3.2.1. Facilities Advisory Committee (FAC)
3.2.2. Financial Oversight and Review Committee (FORC)
3.2.3. Committee for Legislative Action, Intervention, and Monitoring  (CLAIM)
3.3. Administrative Items (as needed)
3.3.1. Staffing Recommendation for the 2015-2016 School Year (expected action 6/9/2015)
3.3.2. Treasurer's Report - March (Q and A) (5/12/2015)
4. 8:15 PM - CONCLUDING ITEMS
4.1. Superintendent's Report
4.2. Board Concerns / Announcements
4.3. Board Response to Public Comment
4.4. Preview Agendas
4.4.1. Preview Agenda for June 9, 2015 Board Meeting
5. 8:30 PM - ADJOURNMENT
6. INFORMATION ONLY
6.1. Treasurer's Report
6.2. CAPEX Methodology and Approach
Agenda Item Details Reload Your Meeting
Meeting: May 26, 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. Administration Building - 50 Percent Completion Design Documents (Informational)
Attachments:
Subject:
1.3. Public Comment
Subject:
2. 7:30 PM - ACTION ITEMS
Subject:
2.1. Minutes
Subject:
2.1.1. Approval of Minutes from the May 5, 2015 Board Meeting
Attachments:
Subject:
2.1.2. Approval of Minutes from the May 12, 2015 Board 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:
2.3. General
Subject:
2.3.1. Approval of the Custodial Supply Bid (5/12/2015)
Attachments:
Subject:
3. 7:45 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:
3.1.2. 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:
3.2.2. 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. Staffing Recommendation for the 2015-2016 School Year (expected action 6/9/2015)
Subject:
3.3.2. Treasurer's Report - March (Q and A) (5/12/2015)
Subject:
4. 8:15 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 Agendas
Subject:
4.4.1. Preview Agenda for June 9, 2015 Board Meeting
Attachments:
Subject:
5. 8:30 PM - ADJOURNMENT
Subject:
6. INFORMATION ONLY
Subject:
6.1. Treasurer's Report
Attachments:
Subject:
6.2. CAPEX Methodology and Approach
Attachments:

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