Meeting Agenda
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1. 7:00 PM - PUBLIC
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1.1. Public Comment
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2. 7:15 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the August 15, 2017 Board Meeting
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2.2. Consent Agenda
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2.2.1. Bill List
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2.2.2. Personnel Action (every meeting as needed)
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2.3. General
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2.3.1. Approval of the Cultural Proficiency Professional Development - National Equity Project (8/15/2017)
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2.3.2. Approval of Warehouse Contract (ongoing discussion)
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2.3.3. Approval of Providence Capital - Chromebook lease (5/23/2017)
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2.3.4. Approval of a Resignation Agreement (executive session)
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3. 7:30 PM - SUPERINTENDENT'S REPORT
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4. 7:45 PM - BOARD ASSIGNMENTS
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4.1. Standing Board Committee Liaison Report Follow Up (As needed - FAC, FORC, CCE 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, Tri-Board on Equity, Policy, and Self-Evaluation)
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4.3. Indigenous People Day
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5. 8:00 PM - ADMINISTRATIVE ITEMS
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5.1. Disposal of District Property (expected action 9/26/2017)
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5.2. Underwriters (expected action 10/10/2017)
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5.3. Approval of Supporting Organization (expected action 9/26/2017)
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5.4. Donation to Special Education (9/26/2017)
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5.5. Surety Bonds (expected action 9/26/2017)
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5.6. Building Usage Fees (6/13/2017, 7/18/2017)
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5.7. Policy Review (expected action 9/26/2017)
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6. 8:15 PM - CONCLUDING ITEMS
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6.1. Board Remarks
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6.2. Agenda Maintenance
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6.2.1. Preview Agenda for future Board meeting
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7. 8:30 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. 2017-2018 Common Assessment Calendar
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8.2. Collaboration IGA Governing Board Meeting Agenda for September 26, 2017
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8.3. Word Study Pilot Update
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 12, 2017 at 7:00 PM - Regular | |
Subject: |
1. 7:00 PM - PUBLIC
|
|
Subject: |
1.1. Public Comment
|
|
Subject: |
2. 7:15 PM - ACTION ITEMS
|
|
Subject: |
2.1. Minutes
|
|
Subject: |
2.1.1. Approval of Minutes from the August 15, 2017 Board Meeting
|
|
Attachments:
|
||
Subject: |
2.2. Consent Agenda
|
|
Subject: |
2.2.1. Bill List
|
|
Attachments:
|
||
Subject: |
2.2.2. Personnel Action (every meeting as needed)
|
|
Attachments:
|
||
Subject: |
2.3. General
|
|
Subject: |
2.3.1. Approval of the Cultural Proficiency Professional Development - National Equity Project (8/15/2017)
|
|
Attachments:
|
||
Subject: |
2.3.2. Approval of Warehouse Contract (ongoing discussion)
|
|
Attachments:
|
||
Subject: |
2.3.3. Approval of Providence Capital - Chromebook lease (5/23/2017)
|
|
Attachments:
|
||
Subject: |
2.3.4. Approval of a Resignation Agreement (executive session)
|
|
Subject: |
3. 7:30 PM - SUPERINTENDENT'S REPORT
|
|
Subject: |
4. 7:45 PM - BOARD ASSIGNMENTS
|
|
Subject: |
4.1. Standing Board Committee Liaison Report Follow Up (As needed - FAC, FORC, CCE and CLAIM)
|
|
Subject: |
4.2. Intergovernmental and Liaison Report Follow UP (As needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Tri-Board on Equity, Policy, and Self-Evaluation)
|
|
Subject: |
4.3. Indigenous People Day
|
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Attachments:
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Subject: |
5. 8:00 PM - ADMINISTRATIVE ITEMS
|
|
Subject: |
5.1. Disposal of District Property (expected action 9/26/2017)
|
|
Attachments:
|
||
Subject: |
5.2. Underwriters (expected action 10/10/2017)
|
|
Attachments:
|
||
Subject: |
5.3. Approval of Supporting Organization (expected action 9/26/2017)
|
|
Attachments:
|
||
Subject: |
5.4. Donation to Special Education (9/26/2017)
|
|
Attachments:
|
||
Subject: |
5.5. Surety Bonds (expected action 9/26/2017)
|
|
Attachments:
|
||
Subject: |
5.6. Building Usage Fees (6/13/2017, 7/18/2017)
|
|
Attachments:
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||
Subject: |
5.7. Policy Review (expected action 9/26/2017)
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Attachments:
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Subject: |
6. 8:15 PM - CONCLUDING ITEMS
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Subject: |
6.1. Board Remarks
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Subject: |
6.2. Agenda Maintenance
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Subject: |
6.2.1. Preview Agenda for future Board meeting
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|
Attachments:
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||
Subject: |
7. 8:30 PM - ADJOURNMENT
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|
Subject: |
8. INFORMATION ONLY
|
|
Subject: |
8.1. 2017-2018 Common Assessment Calendar
|
|
Attachments:
|
||
Subject: |
8.2. Collaboration IGA Governing Board Meeting Agenda for September 26, 2017
|
|
Attachments:
|
||
Subject: |
8.3. Word Study Pilot Update
|
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Attachments:
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