|
Meeting Agenda
|
|---|
|
1. 7:00 PM - PUBLIC
|
|
1.1. Public Comment
|
|
2. 7:15 PM - ACTION ITEMS
|
|
2.1. Minutes
|
|
2.1.1. Approval of Minutes from the September 12, 2017 Board Meeting
|
|
2.1.2. Approval of Minutes from the September 13, 2017 Special Board Meeting
|
|
2.1.3. Approval of Minutes from the September 19, 2017 Special Board Meeting
|
|
2.1.4. Approval of Minutes from the September 26, 2017 Board Meeting
|
|
2.2. Consent Agenda
|
|
2.2.1. Bill List
|
|
2.2.2. Personnel Action (every meeting as needed)
|
|
2.3. General
|
|
2.3.1. Approval of Underwriter (9/12/2017)
|
|
3. 7:30 PM - ADMINISTRATIVE ITEMS
|
|
3.1. Audit Update (expected action 11/14/2017)
|
|
3.2. Donation - Hatch School (expected action 10/24/2017)
|
|
3.3. Disposal of Property (expected action 10/24/2017)
|
|
3.4. 2018 Life Safety Work Authorization (expected action 10/24/2017)
|
|
3.5. Update on Public Works Move (expected action 10/24/2017)
|
|
4. 8:00 PM - BOARD ASSIGNMENTS
|
|
4.1. Standing Board Committee Liaison Report Follow UP (as needed - FAC, FORC, CCE and CLAIM)
|
|
4.2. Intergovernmental Liaison Report follow Up (As needed - IGOV, COG, PTO council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
|
|
5. 8:15 PM - SUPERINTENDENT'S REPORT
|
|
6. 8:30 PM - CONCLUDING ITEMS
|
|
6.1. Board Remarks
|
|
6.2. Agenda Maintenance
|
|
6.2.1. Preview Agenda for future Board meeting
|
|
7. 8:45 PM - ADJOURNMENT
|
|
8. INFORMATION ONLY
|
|
8.1. Administrative Update on PERA
|
|
8.2. Google Professional Learning
|
|
8.3. SAY Update
|
|
8.4. PBIS Update
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 10, 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 September 12, 2017 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
2.1.2. Approval of Minutes from the September 13, 2017 Special Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
2.1.3. Approval of Minutes from the September 19, 2017 Special Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
2.1.4. Approval of Minutes from the September 26, 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 Underwriter (9/12/2017)
|
|
|
Attachments:
|
||
| Subject: |
3. 7:30 PM - ADMINISTRATIVE ITEMS
|
|
| Subject: |
3.1. Audit Update (expected action 11/14/2017)
|
|
|
Attachments:
|
||
| Subject: |
3.2. Donation - Hatch School (expected action 10/24/2017)
|
|
|
Attachments:
|
||
| Subject: |
3.3. Disposal of Property (expected action 10/24/2017)
|
|
|
Attachments:
|
||
| Subject: |
3.4. 2018 Life Safety Work Authorization (expected action 10/24/2017)
|
|
|
Attachments:
|
||
| Subject: |
3.5. Update on Public Works Move (expected action 10/24/2017)
|
|
|
Attachments:
|
||
| Subject: |
4. 8:00 PM - BOARD ASSIGNMENTS
|
|
| Subject: |
4.1. Standing Board Committee Liaison Report Follow UP (as needed - FAC, FORC, CCE and CLAIM)
|
|
| Subject: |
4.2. Intergovernmental Liaison Report follow Up (As needed - IGOV, COG, PTO council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
|
|
|
Attachments:
|
||
| Subject: |
5. 8:15 PM - SUPERINTENDENT'S REPORT
|
|
| Subject: |
6. 8:30 PM - CONCLUDING ITEMS
|
|
| Subject: |
6.1. Board Remarks
|
|
| Subject: |
6.2. Agenda Maintenance
|
|
| Subject: |
6.2.1. Preview Agenda for future Board meeting
|
|
|
Attachments:
|
||
| Subject: |
7. 8:45 PM - ADJOURNMENT
|
|
| Subject: |
8. INFORMATION ONLY
|
|
| Subject: |
8.1. Administrative Update on PERA
|
|
|
Attachments:
|
||
| Subject: |
8.2. Google Professional Learning
|
|
|
Attachments:
|
||
| Subject: |
8.3. SAY Update
|
|
|
Attachments:
|
||
| Subject: |
8.4. PBIS Update
|
|
|
Attachments:
|
||
