|
Meeting Agenda
|
|---|
|
1. 7:00 PM - PUBLIC
|
|
1.1. Roll Call
|
|
1.2. Special Reports
|
|
1.2.1. Administration Building - 50% Report from STR (Informational)
|
|
1.3. Public Comment
|
|
2. 7:45 PM - ACTION ITEMS
|
|
2.1. Minutes
|
|
2.1.1. Approval of Minutes from the June 3, 2015 Special Board Meeting
|
|
2.1.2. Approval of Minutes from the June 9, 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)
|
|
2.2.3. Approval of CLIC Insurance Renewal (6/23/2015)
|
|
2.2.4. Approval of SELF Insurance Renewal (6/23/2015)
|
|
2.2.5. Appointment of District Treasurer (6/9/2015)
|
|
2.2.6. Resolution to Adopt Prevailing Wage (6/19/2015)
|
|
2.2.7. Acceptance of Donation (06/09/2015)
|
|
2.3. General
|
|
2.3.1. Acceptance of Transfer Resolutions (6/23/2015)
|
|
2.3.2. Approval of Transportation Bid (6/9/2015)
|
|
2.3.3. Rescind or uphold Student Suspension (executive session)
|
|
2.3.4. Approval of Superintendent Bonus (executive session)
|
|
3. 8:00 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. Recertification of Hazardous Crossings (expected action on 7/7/2015)
|
|
3.3.2. Donation to the Lincoln Band Department and BRAVO (expected action 7/7/2015)
|
|
3.3.3. Review Vehicle Bid (expected action 7/7/2015)
|
|
3.3.4. Review of Tax Objections (expected action 7/7/2015)
|
|
3.3.5. Review of Asbestos Abatement (expected action 07/07/2015)
|
|
3.3.6. Technology Plan Update (expected action 07/07/2015)
|
|
3.3.7. MasteryConnect Proposal (expected action 7/7/2015)
|
|
4. 8:30 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 July 7, 2015 Board Meeting
|
|
5. 9:00 PM - ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 23, 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% Report from STR (Informational)
|
|
|
Attachments:
|
||
| Subject: |
1.3. Public Comment
|
|
| Subject: |
2. 7:45 PM - ACTION ITEMS
|
|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of Minutes from the June 3, 2015 Special Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
2.1.2. Approval of Minutes from the June 9, 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: |
2.2.3. Approval of CLIC Insurance Renewal (6/23/2015)
|
|
|
Attachments:
|
||
| Subject: |
2.2.4. Approval of SELF Insurance Renewal (6/23/2015)
|
|
|
Attachments:
|
||
| Subject: |
2.2.5. Appointment of District Treasurer (6/9/2015)
|
|
|
Attachments:
|
||
| Subject: |
2.2.6. Resolution to Adopt Prevailing Wage (6/19/2015)
|
|
|
Attachments:
|
||
| Subject: |
2.2.7. Acceptance of Donation (06/09/2015)
|
|
|
Attachments:
|
||
| Subject: |
2.3. General
|
|
| Subject: |
2.3.1. Acceptance of Transfer Resolutions (6/23/2015)
|
|
|
Attachments:
|
||
| Subject: |
2.3.2. Approval of Transportation Bid (6/9/2015)
|
|
|
Attachments:
|
||
| Subject: |
2.3.3. Rescind or uphold Student Suspension (executive session)
|
|
| Subject: |
2.3.4. Approval of Superintendent Bonus (executive session)
|
|
|
Attachments:
|
||
| Subject: |
3. 8:00 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. Recertification of Hazardous Crossings (expected action on 7/7/2015)
|
|
|
Attachments:
|
||
| Subject: |
3.3.2. Donation to the Lincoln Band Department and BRAVO (expected action 7/7/2015)
|
|
|
Attachments:
|
||
| Subject: |
3.3.3. Review Vehicle Bid (expected action 7/7/2015)
|
|
|
Attachments:
|
||
| Subject: |
3.3.4. Review of Tax Objections (expected action 7/7/2015)
|
|
|
Attachments:
|
||
| Subject: |
3.3.5. Review of Asbestos Abatement (expected action 07/07/2015)
|
|
|
Attachments:
|
||
| Subject: |
3.3.6. Technology Plan Update (expected action 07/07/2015)
|
|
|
Attachments:
|
||
| Subject: |
3.3.7. MasteryConnect Proposal (expected action 7/7/2015)
|
|
|
Attachments:
|
||
| Subject: |
4. 8:30 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 July 7, 2015 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
5. 9:00 PM - ADJOURNMENT
|
|
