Meeting Agenda
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1. 7:00 PM - PUBLIC HEARING - 2017-2018 FINAL BUDGET
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1.1. Adoption of 2017-2018 Budget (8/15/2017, 9/26/2017)
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2. 7:45 PM - COMMITTEE UPDATES
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2.1. Committee for Community Engagement (CCE) Update
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2.2. Policy Review
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2.3. Superintendent's Evaluation Process
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3. 8:30 PM - VISION 4ALL LEARNING SESSION
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3.1. SY18 District Action Plan (featuring schools: Brooks and Julian)
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4. 9:10 PM - PUBLIC
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4.1. Public Comment
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5. 9:25 PM - ACTION ITEMS
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5.1. Consent Agenda
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5.1.1. Bill List
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5.1.2. Personnel Action
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5.1.3. Disposal of District Property (9/12/2017)
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5.1.4. Approval of Supporting Organizations (9/12/2017)
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5.1.5. Adoption of Policies (9/12/2017)
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5.1.5.1. Policy 1:30 (School District Philosophy)
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5.1.5.2. Policy 2:100 (Board Member Conflict of Interest)
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5.1.5.3. Policy 2:220 (Board of Education Meeting Procedure) - Third Exhibit
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5.1.5.4. Policy 2:260 (Uniform Grievance Procedure)
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5.1.5.5. Policy 3:70 (Succession of Authority)
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5.1.5.6. Policy 4:15 ( Identify Protection)
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5.1.5.7. Policy 4:130 (Free and Reduced-Price Food Services) - Third Exhibit
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5.1.5.8. Policy 5:10 (Equal Employment Opportunity and Minority Recruitment)
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5.1.5.9. Policy 5:20 (Workplace Harassment Prohibited)
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5.1.5.10. Policy 5:120 (Employee Ethics; Conduct, and Conflict of Interest)
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5.1.5.11. Policy 5:190 (Teacher Qualifications)
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5.1.5.12. Policy 5:230 (Maintaining Student Discipline)
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5.1.5.13. Policy 5:250 (Leaves of Absence)
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5.1.5.14. Policy 5:285 (Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers)
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5.1.5.15. Policy 5:300 (Schedules and Employment Year)
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5.1.5.16. Policy 5:330 (Sick Days, Vacation, Holidays, and Leaves)
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5.1.5.17. Policy 6:70 (Teaching About Religions)
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5.1.5.18. Policy 6:80 (Teaching About Controversial Issues)
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5.1.5.19. Policy 6:180 (Extended Instructional Programs)
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5.1.5.20. Policy 6:210 (Instructional Materials)
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5.1.5.21. Policy 7:20 (Harassment of Students Prohibited)
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5.1.5.22. Policy 7:100 (Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students)
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5.1.5.23. Policy 7:180 (Prevention of and Response to Bullying, Intimidation, and Harassment)
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5.1.5.24. Policy 8:70 (Accommodating Individuals with Disabilities)
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5.1.6. Acceptance of Donation - Special Education (9/12/2017)
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5.1.7. Acceptance of Surety Bonds (9/12/2017)
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5.2. General
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5.2.1. Action on Holmes Addition Location (9/13/2017)
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5.2.2. Adoption of Building Usage Fees (9/12/2017)
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5.2.3. Action on Indigenous People Day (9/12/2017)
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5.2.4. Action Regarding Appeal (executive session)
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6. 9:40 PM - CONCLUDING ITEMS
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6.1. Board Remarks
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7. 9:55 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Report on Salary Compensation
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8.2. Master Schedule for Elementary and Middle Schools
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8.3. Board Liaison Reports
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8.4. Treasurer's Report
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 26, 2017 at 7:00 PM - Regular | |
Subject: |
1. 7:00 PM - PUBLIC HEARING - 2017-2018 FINAL BUDGET
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|
Attachments:
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||
Subject: |
1.1. Adoption of 2017-2018 Budget (8/15/2017, 9/26/2017)
|
|
Attachments:
|
||
Subject: |
2. 7:45 PM - COMMITTEE UPDATES
|
|
Subject: |
2.1. Committee for Community Engagement (CCE) Update
|
|
Subject: |
2.2. Policy Review
|
|
Subject: |
2.3. Superintendent's Evaluation Process
|
|
Subject: |
3. 8:30 PM - VISION 4ALL LEARNING SESSION
|
|
Subject: |
3.1. SY18 District Action Plan (featuring schools: Brooks and Julian)
|
|
Attachments:
|
||
Subject: |
4. 9:10 PM - PUBLIC
|
|
Subject: |
4.1. Public Comment
|
|
Subject: |
5. 9:25 PM - ACTION ITEMS
|
|
Subject: |
5.1. Consent Agenda
|
|
Subject: |
5.1.1. Bill List
|
|
Attachments:
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||
Subject: |
5.1.2. Personnel Action
|
|
Attachments:
|
||
Subject: |
5.1.3. Disposal of District Property (9/12/2017)
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|
Attachments:
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||
Subject: |
5.1.4. Approval of Supporting Organizations (9/12/2017)
|
|
Attachments:
|
||
Subject: |
5.1.5. Adoption of Policies (9/12/2017)
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|
Attachments:
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Subject: |
5.1.5.1. Policy 1:30 (School District Philosophy)
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|
Attachments:
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||
Subject: |
5.1.5.2. Policy 2:100 (Board Member Conflict of Interest)
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|
Attachments:
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||
Subject: |
5.1.5.3. Policy 2:220 (Board of Education Meeting Procedure) - Third Exhibit
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|
Attachments:
|
||
Subject: |
5.1.5.4. Policy 2:260 (Uniform Grievance Procedure)
|
|
Attachments:
|
||
Subject: |
5.1.5.5. Policy 3:70 (Succession of Authority)
|
|
Attachments:
|
||
Subject: |
5.1.5.6. Policy 4:15 ( Identify Protection)
|
|
Attachments:
|
||
Subject: |
5.1.5.7. Policy 4:130 (Free and Reduced-Price Food Services) - Third Exhibit
|
|
Attachments:
|
||
Subject: |
5.1.5.8. Policy 5:10 (Equal Employment Opportunity and Minority Recruitment)
|
|
Attachments:
|
||
Subject: |
5.1.5.9. Policy 5:20 (Workplace Harassment Prohibited)
|
|
Attachments:
|
||
Subject: |
5.1.5.10. Policy 5:120 (Employee Ethics; Conduct, and Conflict of Interest)
|
|
Attachments:
|
||
Subject: |
5.1.5.11. Policy 5:190 (Teacher Qualifications)
|
|
Attachments:
|
||
Subject: |
5.1.5.12. Policy 5:230 (Maintaining Student Discipline)
|
|
Attachments:
|
||
Subject: |
5.1.5.13. Policy 5:250 (Leaves of Absence)
|
|
Attachments:
|
||
Subject: |
5.1.5.14. Policy 5:285 (Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers)
|
|
Attachments:
|
||
Subject: |
5.1.5.15. Policy 5:300 (Schedules and Employment Year)
|
|
Attachments:
|
||
Subject: |
5.1.5.16. Policy 5:330 (Sick Days, Vacation, Holidays, and Leaves)
|
|
Attachments:
|
||
Subject: |
5.1.5.17. Policy 6:70 (Teaching About Religions)
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|
Attachments:
|
||
Subject: |
5.1.5.18. Policy 6:80 (Teaching About Controversial Issues)
|
|
Attachments:
|
||
Subject: |
5.1.5.19. Policy 6:180 (Extended Instructional Programs)
|
|
Attachments:
|
||
Subject: |
5.1.5.20. Policy 6:210 (Instructional Materials)
|
|
Attachments:
|
||
Subject: |
5.1.5.21. Policy 7:20 (Harassment of Students Prohibited)
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Attachments:
|
||
Subject: |
5.1.5.22. Policy 7:100 (Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students)
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|
Attachments:
|
||
Subject: |
5.1.5.23. Policy 7:180 (Prevention of and Response to Bullying, Intimidation, and Harassment)
|
|
Attachments:
|
||
Subject: |
5.1.5.24. Policy 8:70 (Accommodating Individuals with Disabilities)
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|
Attachments:
|
||
Subject: |
5.1.6. Acceptance of Donation - Special Education (9/12/2017)
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|
Attachments:
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||
Subject: |
5.1.7. Acceptance of Surety Bonds (9/12/2017)
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Attachments:
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||
Subject: |
5.2. General
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|
Subject: |
5.2.1. Action on Holmes Addition Location (9/13/2017)
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|
Attachments:
|
||
Subject: |
5.2.2. Adoption of Building Usage Fees (9/12/2017)
|
|
Attachments:
|
||
Subject: |
5.2.3. Action on Indigenous People Day (9/12/2017)
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|
Subject: |
5.2.4. Action Regarding Appeal (executive session)
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|
Subject: |
6. 9:40 PM - CONCLUDING ITEMS
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|
Subject: |
6.1. Board Remarks
|
|
Subject: |
7. 9:55 PM - ADJOURNMENT
|
|
Subject: |
8. INFORMATION ONLY
|
|
Subject: |
8.1. Report on Salary Compensation
|
|
Attachments:
|
||
Subject: |
8.2. Master Schedule for Elementary and Middle Schools
|
|
Attachments:
|
||
Subject: |
8.3. Board Liaison Reports
|
|
Attachments:
|
||
Subject: |
8.4. Treasurer's Report
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Attachments:
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