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Meeting Agenda
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1. 7:00 PM - PUBLIC
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1.1. Public Comment
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2. 7:20 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of the Minutes from the February 13, 2018 Board Meeting
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2.1.2. Approval of the Minutes from the February 27, 2018 Board Meeting
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2.1.3. Adoption of Closed Executive Minutes from January 2, 2017 - June 30, 2017
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2.1.4. Release of non-confidential closed meeting minutes (executive session)
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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. Resolution providing for the issue of not to exceed $7,575,000 General Obligation Limited Tax School Bonds, Series 2018, for the purpose of increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof. (2/13/2018)
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2.3.2. Resolution expressing official intent regarding certain capital expenditures to be reimbursed from proceeds of an obligation to be issued by the District. (2/13/2018)
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2.3.3. Approval of Staff Device Refresh (2/13/2018)
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2.3.4. Approval of Holmes Bid 2G
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2.3.5. Approval of Dental and LTD Insurance Rates for 2018-2019 School Year (weekly report)
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2.4. PERSONNEL
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2.4.1. Appointment of Administrators (executive session)
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2.4.2. Non-Reemployment of First, Second or Third Year Probationary Teachers (executive session)
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3. 7:35 PM - SUPERINTENDENT'S REPORT
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4. 7:50 PM - ADMINISTRATIVE ITEMS
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4.1. Transportation Audit (expected action TBD)
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4.2. Terminate Current PING Agreement (expected action 4/10/2018)
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4.3. Approval of PING Agreement (expected action 4/10/2018)
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4.4. Disposal of Property (expected action 4/10/2018)
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4.5. eRate (expected action 4/10/2018)
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4.6. National Board Certification Cohort 2018-2020 (expected action 4/10/2018)
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5. 8:50 PM - BOARD ASSIGNMENTS
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5.1. Standing Board Committee Liaison Report follow up (as needed - FAC, FORC, CCE and CLAIM)
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5.2. 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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6. 9:10 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. 9:25 PM - ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 13, 2018 at 7:00 PM - Regular | |
| Subject: |
1. 7:00 PM - PUBLIC
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|
| Subject: |
1.1. Public Comment
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|
| Subject: |
2. 7:20 PM - ACTION ITEMS
|
|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of the Minutes from the February 13, 2018 Board Meeting
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|
|
Attachments:
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||
| Subject: |
2.1.2. Approval of the Minutes from the February 27, 2018 Board Meeting
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Attachments:
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||
| Subject: |
2.1.3. Adoption of Closed Executive Minutes from January 2, 2017 - June 30, 2017
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Attachments:
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||
| Subject: |
2.1.4. Release of non-confidential closed meeting minutes (executive session)
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Attachments:
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||
| Subject: |
2.2. Consent Agenda
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|
| Subject: |
2.2.1. Bill List
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Attachments:
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||
| Subject: |
2.2.2. Personnel Action (every meeting as needed)
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Attachments:
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| Subject: |
2.3. General
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| Subject: |
2.3.1. Resolution providing for the issue of not to exceed $7,575,000 General Obligation Limited Tax School Bonds, Series 2018, for the purpose of increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof. (2/13/2018)
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Attachments:
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||
| Subject: |
2.3.2. Resolution expressing official intent regarding certain capital expenditures to be reimbursed from proceeds of an obligation to be issued by the District. (2/13/2018)
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Attachments:
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||
| Subject: |
2.3.3. Approval of Staff Device Refresh (2/13/2018)
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Attachments:
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||
| Subject: |
2.3.4. Approval of Holmes Bid 2G
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Attachments:
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||
| Subject: |
2.3.5. Approval of Dental and LTD Insurance Rates for 2018-2019 School Year (weekly report)
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Attachments:
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| Subject: |
2.4. PERSONNEL
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| Subject: |
2.4.1. Appointment of Administrators (executive session)
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|
| Subject: |
2.4.2. Non-Reemployment of First, Second or Third Year Probationary Teachers (executive session)
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Attachments:
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||
| Subject: |
3. 7:35 PM - SUPERINTENDENT'S REPORT
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|
| Subject: |
4. 7:50 PM - ADMINISTRATIVE ITEMS
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|
| Subject: |
4.1. Transportation Audit (expected action TBD)
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|
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Attachments:
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||
| Subject: |
4.2. Terminate Current PING Agreement (expected action 4/10/2018)
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Attachments:
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| Subject: |
4.3. Approval of PING Agreement (expected action 4/10/2018)
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Attachments:
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| Subject: |
4.4. Disposal of Property (expected action 4/10/2018)
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Attachments:
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| Subject: |
4.5. eRate (expected action 4/10/2018)
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Attachments:
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||
| Subject: |
4.6. National Board Certification Cohort 2018-2020 (expected action 4/10/2018)
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Attachments:
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| Subject: |
5. 8:50 PM - BOARD ASSIGNMENTS
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| Subject: |
5.1. Standing Board Committee Liaison Report follow up (as needed - FAC, FORC, CCE and CLAIM)
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|
| Subject: |
5.2. 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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|
| Subject: |
6. 9:10 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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| Subject: |
7. 9:25 PM - ADJOURNMENT
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