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:
|