|
Meeting Agenda
|
|---|
|
1. 7:10 PM - PUBLIC
|
|
1.1. Public Comment
|
|
2. 7:25 PM - SPECIAL REPORTS
|
|
2.1. Equity Update (expected action 3/12/2019)
|
|
2.2. Winter Update for the SY19 District Action Plan
|
|
2.3. Middle School Schedule Update
|
|
3. 8:25 PM - ACTION ITEMS
|
|
3.1. Minutes
|
|
3.1.1. Approval of Minutes from the February 20, 2019 Extra Board meeting
|
|
3.2. Consent Agenda
|
|
3.2.1. Bill List
|
|
3.3. General
|
|
3.3.1. Approval of Word Study (2/20/2019)
|
|
3.3.2. Approval of Food Service IGA with OPRF (2/20/2019)
|
|
3.3.3. Approval of Revised Draft 2019-2020 Calendar (2/20/2019)
|
|
3.3.4. Approval of Staffing Recommendation (2/12/2019, 2/20/2019)
|
|
3.3.5. Action to Approve no Change to the Facilities Usage Fees (2/20/2019)
|
|
4. 8:40 PM - ADMINISTRATIVE ITEMS
|
|
4.1. Approval of Erate (expected action 3/12/2019)
|
|
4.2. Julian Parking
|
|
4.3. Estimated Amended Budget and Publication of Notice of Public Hearing (expected action 3/12/2019)
|
|
4.4. FY 2019 Fund Balance Transfer Resolutions (expected action 3/12/2019)
|
|
5. 8:50 PM - BOARD ASSIGNMENTS
|
|
5.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
|
|
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)
|
|
5.3. Board Retreat Follow Up
|
|
6. 9:35 PM - CONCLUDING ITEMS
|
|
6.1. Board Remarks
|
|
6.2. Agenda Maintenance
|
|
7. 9:50 PM - ADJOURNMENT
|
|
8. INFORMATION ONLY
|
|
8.1. Treasurer's Report
|
|
8.2. Absenteeism Report
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 26, 2019 at 7:00 PM - Regular | |
| Subject: |
1. 7:10 PM - PUBLIC
|
|
| Subject: |
1.1. Public Comment
|
|
| Subject: |
2. 7:25 PM - SPECIAL REPORTS
|
|
| Subject: |
2.1. Equity Update (expected action 3/12/2019)
|
|
|
Attachments:
|
||
| Subject: |
2.2. Winter Update for the SY19 District Action Plan
|
|
|
Attachments:
|
||
| Subject: |
2.3. Middle School Schedule Update
|
|
|
Attachments:
|
||
| Subject: |
3. 8:25 PM - ACTION ITEMS
|
|
| Subject: |
3.1. Minutes
|
|
| Subject: |
3.1.1. Approval of Minutes from the February 20, 2019 Extra Board meeting
|
|
|
Attachments:
|
||
| Subject: |
3.2. Consent Agenda
|
|
| Subject: |
3.2.1. Bill List
|
|
|
Attachments:
|
||
| Subject: |
3.3. General
|
|
| Subject: |
3.3.1. Approval of Word Study (2/20/2019)
|
|
|
Attachments:
|
||
| Subject: |
3.3.2. Approval of Food Service IGA with OPRF (2/20/2019)
|
|
|
Attachments:
|
||
| Subject: |
3.3.3. Approval of Revised Draft 2019-2020 Calendar (2/20/2019)
|
|
|
Attachments:
|
||
| Subject: |
3.3.4. Approval of Staffing Recommendation (2/12/2019, 2/20/2019)
|
|
| Subject: |
3.3.5. Action to Approve no Change to the Facilities Usage Fees (2/20/2019)
|
|
|
Attachments:
|
||
| Subject: |
4. 8:40 PM - ADMINISTRATIVE ITEMS
|
|
| Subject: |
4.1. Approval of Erate (expected action 3/12/2019)
|
|
|
Attachments:
|
||
| Subject: |
4.2. Julian Parking
|
|
|
Attachments:
|
||
| Subject: |
4.3. Estimated Amended Budget and Publication of Notice of Public Hearing (expected action 3/12/2019)
|
|
|
Attachments:
|
||
| Subject: |
4.4. FY 2019 Fund Balance Transfer Resolutions (expected action 3/12/2019)
|
|
|
Attachments:
|
||
| Subject: |
5. 8:50 PM - BOARD ASSIGNMENTS
|
|
| Subject: |
5.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
|
|
| 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)
|
|
| Subject: |
5.3. Board Retreat Follow Up
|
|
| Subject: |
6. 9:35 PM - CONCLUDING ITEMS
|
|
| Subject: |
6.1. Board Remarks
|
|
| Subject: |
6.2. Agenda Maintenance
|
|
|
Attachments:
|
||
| Subject: |
7. 9:50 PM - ADJOURNMENT
|
|
| Subject: |
8. INFORMATION ONLY
|
|
| Subject: |
8.1. Treasurer's Report
|
|
|
Attachments:
|
||
| Subject: |
8.2. Absenteeism Report
|
|
|
Attachments:
|
||
