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Meeting Agenda
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1. 7:00 PM - PUBLIC (revised)
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1.1. Proclamation Recognizing School Board Member Day
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1.2. 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 October 10, 2017 Board Meeting
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2.1.2. Approval of Minutes from the October 23, 2017 Special Board Meeting
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2.1.3. Approval of Minutes from the October 24, 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. Adoption of Estimated Levy (10/24/2017)
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3. 7:30 PM - ADMINISTRATIVE ITEMS
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3.1. Data Service Agreement with Housing Forward (expected action 11/27/2017)
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3.2. Presentation to Review Financing Plan and Resolution for DSEB (expected action 11/27/2017)
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3.3. Lincoln Renovation Update (expected action 11/27/2017)
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3.4. McAdams Landscaping Contract
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4. 8:00 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 Liaison Report follow Up (as needed - IGOV, COG, PTO council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
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4.3. IASB Resolution Positions
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4.4. Committee Protocols
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5. 8:30 PM - SUPERINTENDENT'S REPORT
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6. 8:45 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. 9:00 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Fall Housing 2017
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8.2. Community Conversations
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 14, 2017 at 7:00 PM - Regular | |
| Subject: |
1. 7:00 PM - PUBLIC (revised)
|
|
| Subject: |
1.1. Proclamation Recognizing School Board Member Day
|
|
|
Attachments:
|
||
| Subject: |
1.2. Public Comment
|
|
| Subject: |
2. 7:15 PM - ACTION ITEMS
|
|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of Minutes from the October 10, 2017 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
2.1.2. Approval of Minutes from the October 23, 2017 Special Board Meeting
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|
|
Attachments:
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||
| Subject: |
2.1.3. Approval of Minutes from the October 24, 2017 Board Meeting
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|
|
Attachments:
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||
| 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. Adoption of Estimated Levy (10/24/2017)
|
|
|
Attachments:
|
||
| Subject: |
3. 7:30 PM - ADMINISTRATIVE ITEMS
|
|
| Subject: |
3.1. Data Service Agreement with Housing Forward (expected action 11/27/2017)
|
|
|
Attachments:
|
||
| Subject: |
3.2. Presentation to Review Financing Plan and Resolution for DSEB (expected action 11/27/2017)
|
|
|
Attachments:
|
||
| Subject: |
3.3. Lincoln Renovation Update (expected action 11/27/2017)
|
|
|
Attachments:
|
||
| Subject: |
3.4. McAdams Landscaping Contract
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|
| Subject: |
4. 8:00 PM - BOARD ASSIGNMENTS
|
|
| Subject: |
4.1. Standing Board Committee Liaison Report Follow UP (as needed - FAC, FORC, CCE and CLAIM)
|
|
|
Attachments:
|
||
| 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: |
4.3. IASB Resolution Positions
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|
| Subject: |
4.4. Committee Protocols
|
|
|
Attachments:
|
||
| Subject: |
5. 8:30 PM - SUPERINTENDENT'S REPORT
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|
| Subject: |
6. 8:45 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:
|
||
| Subject: |
7. 9:00 PM - ADJOURNMENT
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|
| Subject: |
8. INFORMATION ONLY
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|
| Subject: |
8.1. Fall Housing 2017
|
|
|
Attachments:
|
||
| Subject: |
8.2. Community Conversations
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Attachments:
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