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

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