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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. Public Comment
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1.3. Reports
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1.3.1. Facilities Advisory Committee (FAC) Annual Report
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1.3.2. Special Education Report
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2. 8:00 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of the Minutes from the September 27, 2016 Board Meeting
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2.2. Consent Agenda
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2.2.1. Approval of Bill List (every meeting as needed)
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2.2.2. Personnel Action (every meeting as needed)
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2.2.3. Acceptance of Donation - Hatch Water Fountains (9/27/2016)
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2.2.4. Disposal of Property - Old Administration Office Furniture (9/27/2016)
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2.3. GENERAL
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2.3.1. Approval of Financial Audit 2015-2016 (9/27/2016)
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2.3.2. Approval of District to Pursue Filling out of ConnectEd Sprint Grant for Wireless Hotspots (9/27/2016)
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3. 8:15 PM - SUPERINTENDENT'S UPDATE
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4. 8:30 PM - BOARD ASSIGNMENTS
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4.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC and CLAIM)
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4.2. Intergovernmental and Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Benefits, Policy, Calendar and Self-Evaluation)
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4.3. Referendum Discussion
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4.4. October 17, 2016 Retreat Agenda and Reading Assignment
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5. 9:30 PM - ADMINISTRATIVE ITEMS
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5.1. Approval of Supporting Organizations (expected action 10/25/2016)
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5.2. DSEB Discussion
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5.3. Donations - Mann and Longfellow PTOs (expected action 10/25/2016)
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5.4. Holmes Discussion
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6. 9:45 PM - CONCLUDING ITEMS
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6.1. Board Remarks
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6.2. Board Response to Public Comment
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6.3. Agenda Maintenance
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6.3.1. Parking Lot Review
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6.3.2. Preview Agenda for future Board meeting
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6.4. Board Meeting Assessment
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7. 10:00 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Information on Special Education Proportionate Share
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8.2. Update on Eureka Math (K-5) Curriculum
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8.3. FOIA Update
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 13, 2016 at 7:00 PM - Regular | |
| Subject: |
1. 7:00 PM - PUBLIC
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Public Comment
|
|
| Subject: |
1.3. Reports
|
|
| Subject: |
1.3.1. Facilities Advisory Committee (FAC) Annual Report
|
|
| Subject: |
1.3.2. Special Education Report
|
|
|
Attachments:
|
||
| Subject: |
2. 8:00 PM - ACTION ITEMS
|
|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of the Minutes from the September 27, 2016 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. Acceptance of Donation - Hatch Water Fountains (9/27/2016)
|
|
|
Attachments:
|
||
| Subject: |
2.2.4. Disposal of Property - Old Administration Office Furniture (9/27/2016)
|
|
|
Attachments:
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||
| Subject: |
2.3. GENERAL
|
|
| Subject: |
2.3.1. Approval of Financial Audit 2015-2016 (9/27/2016)
|
|
|
Attachments:
|
||
| Subject: |
2.3.2. Approval of District to Pursue Filling out of ConnectEd Sprint Grant for Wireless Hotspots (9/27/2016)
|
|
|
Attachments:
|
||
| Subject: |
3. 8:15 PM - SUPERINTENDENT'S UPDATE
|
|
| Subject: |
4. 8:30 PM - BOARD ASSIGNMENTS
|
|
| Subject: |
4.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC and CLAIM)
|
|
| Subject: |
4.2. Intergovernmental and Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Benefits, Policy, Calendar and Self-Evaluation)
|
|
|
Attachments:
|
||
| Subject: |
4.3. Referendum Discussion
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|
| Subject: |
4.4. October 17, 2016 Retreat Agenda and Reading Assignment
|
|
|
Attachments:
|
||
| Subject: |
5. 9:30 PM - ADMINISTRATIVE ITEMS
|
|
| Subject: |
5.1. Approval of Supporting Organizations (expected action 10/25/2016)
|
|
|
Attachments:
|
||
| Subject: |
5.2. DSEB Discussion
|
|
|
Attachments:
|
||
| Subject: |
5.3. Donations - Mann and Longfellow PTOs (expected action 10/25/2016)
|
|
|
Attachments:
|
||
| Subject: |
5.4. Holmes Discussion
|
|
| Subject: |
6. 9:45 PM - CONCLUDING ITEMS
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|
| Subject: |
6.1. Board Remarks
|
|
| Subject: |
6.2. Board Response to Public Comment
|
|
| Subject: |
6.3. Agenda Maintenance
|
|
| Subject: |
6.3.1. Parking Lot Review
|
|
| Subject: |
6.3.2. Preview Agenda for future Board meeting
|
|
| Subject: |
6.4. Board Meeting Assessment
|
|
| Subject: |
7. 10:00 PM - ADJOURNMENT
|
|
| Subject: |
8. INFORMATION ONLY
|
|
| Subject: |
8.1. Information on Special Education Proportionate Share
|
|
|
Attachments:
|
||
| Subject: |
8.2. Update on Eureka Math (K-5) Curriculum
|
|
|
Attachments:
|
||
| Subject: |
8.3. FOIA Update
|
|
|
Attachments:
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||
