Meeting Agenda
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1. 7:00 PM - INTRODUCTION OF NEW STAFF
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2. 7:30 PM - PUBLIC
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2.1. Public Comment
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3. 7:45 PM - SPECIAL REPORTS - Board Discussion
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3.1. PKP Update
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3.2. SY19 Desired Outcomes for Student Learning Performance
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3.3. FY18 Financial Results and FY19 Tentative Budget
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4. 8:30 PM - ACTION ITEMS
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4.1. Minutes
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4.1.1. Approval of the Minutes from the June 12, 2018 Board Meeting
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4.1.2. Approval of Minutes from the July 10, 2018 Special Board Meeting
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4.1.3. Approval of Minutes from the July 17, 2018 Board Meeting
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4.1.4. Approval of Minutes from the August 6, 2018 Special Board Meeting
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4.2. Consent Agenda
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4.2.1. Bill List
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4.2.2. Personnel Action (every meeting as needed)
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4.3. General
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4.3.1. Authorization to Publish the Tentative 2018-19 Budget
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4.4. Personnel
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4.4.1. Approval of Separation Agreement (Executive Session)
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5. 8:45 PM - SUPERINTENDENT'S REPORT
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6. 9:00 PM - ADMINISTRATIVE ITEMS
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6.1. Alma Scope of Work (Expected action 9/4/2018)
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6.2. Disposal of Property (expected action 9/4/2018)
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6.3. IGA Discussion - Lincoln and Longfellow (expected action 9/4/2018)
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6.4. Mann Boiler Project (9/4/2018)
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6.5. DSEB
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7. 9:15 PM - BOARD ASSIGNMENTS
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7.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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7.2. 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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7.3. Transportation
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8. 9:30 PM - CONCLUDING ITEMS
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8.1. Board Remarks
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8.2. Agenda Maintenance
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9. 9:45 PM - ADJOURNMENT
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10. INFORMATION ONLY
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10.1. BrightBytes Update
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10.2. New Teacher Hire Demographics
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 14, 2018 at 7:00 PM - Regular | |
Subject: |
1. 7:00 PM - INTRODUCTION OF NEW STAFF
|
|
Subject: |
2. 7:30 PM - PUBLIC
|
|
Subject: |
2.1. Public Comment
|
|
Subject: |
3. 7:45 PM - SPECIAL REPORTS - Board Discussion
|
|
Subject: |
3.1. PKP Update
|
|
Subject: |
3.2. SY19 Desired Outcomes for Student Learning Performance
|
|
Attachments:
|
||
Subject: |
3.3. FY18 Financial Results and FY19 Tentative Budget
|
|
Subject: |
4. 8:30 PM - ACTION ITEMS
|
|
Subject: |
4.1. Minutes
|
|
Subject: |
4.1.1. Approval of the Minutes from the June 12, 2018 Board Meeting
|
|
Attachments:
|
||
Subject: |
4.1.2. Approval of Minutes from the July 10, 2018 Special Board Meeting
|
|
Attachments:
|
||
Subject: |
4.1.3. Approval of Minutes from the July 17, 2018 Board Meeting
|
|
Attachments:
|
||
Subject: |
4.1.4. Approval of Minutes from the August 6, 2018 Special Board Meeting
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|
Attachments:
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||
Subject: |
4.2. Consent Agenda
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|
Subject: |
4.2.1. Bill List
|
|
Attachments:
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||
Subject: |
4.2.2. Personnel Action (every meeting as needed)
|
|
Attachments:
|
||
Subject: |
4.3. General
|
|
Subject: |
4.3.1. Authorization to Publish the Tentative 2018-19 Budget
|
|
Attachments:
|
||
Subject: |
4.4. Personnel
|
|
Subject: |
4.4.1. Approval of Separation Agreement (Executive Session)
|
|
Subject: |
5. 8:45 PM - SUPERINTENDENT'S REPORT
|
|
Subject: |
6. 9:00 PM - ADMINISTRATIVE ITEMS
|
|
Subject: |
6.1. Alma Scope of Work (Expected action 9/4/2018)
|
|
Attachments:
|
||
Subject: |
6.2. Disposal of Property (expected action 9/4/2018)
|
|
Attachments:
|
||
Subject: |
6.3. IGA Discussion - Lincoln and Longfellow (expected action 9/4/2018)
|
|
Attachments:
|
||
Subject: |
6.4. Mann Boiler Project (9/4/2018)
|
|
Attachments:
|
||
Subject: |
6.5. DSEB
|
|
Attachments:
|
||
Subject: |
7. 9:15 PM - BOARD ASSIGNMENTS
|
|
Subject: |
7.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
|
|
Subject: |
7.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
|
|
Subject: |
7.3. Transportation
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|
Subject: |
8. 9:30 PM - CONCLUDING ITEMS
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|
Subject: |
8.1. Board Remarks
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|
Subject: |
8.2. Agenda Maintenance
|
|
Attachments:
|
||
Subject: |
9. 9:45 PM - ADJOURNMENT
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|
Subject: |
10. INFORMATION ONLY
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|
Subject: |
10.1. BrightBytes Update
|
|
Attachments:
|
||
Subject: |
10.2. New Teacher Hire Demographics
|
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Attachments:
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