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Meeting Agenda
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1. 7:00 PM - PUBLIC HEARING REGARDING WAIVER OF LIMITATION OF ADMINISTRATIVE COST FOR FY2019
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2. 7:05 PM - PUBLIC
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2.1. Public Comment
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3. 7:15 PM - SPECIAL REPORTS
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3.1. Mindful Middle School Program (20)
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3.2. SY19 School Reflections (25)
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4. 8:00 PM - ACTION ITEMS
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4.1. Minutes
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4.1.1. Approval of Minutes from the May 28, 2019 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
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4.2.3. Change Board Meeting Date from July 9, 2019 to July 16, 2019.
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4.3. General
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4.3.1. Approval of Resolution Regarding Waiver of Limitation of Administrative Cost for FY2019 (5/28/2019, Public Hearing 6/11/2019)
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4.3.2. Approval of Resolution Designating Interest Earnings (5/28/2019)
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4.3.3. Approval of CLIC Renewal (5/28/2019)
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4.3.4. Approval of Asbestos Abatement (5/28/2019)
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4.3.5. Authority for Administration to Pay Bills and Hire Staff before the July 2019 Board Meeting (5/28/2019)
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4.3.6. Approval of Board's Priorities for SY20
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4.4. Personnel
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4.4.1. Appointment of Administrator (executive session)
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4.4.2. Approval of Administrative Salaries for the 2019-2020 School Year (executive session 5/28/2019)
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5. 8:15 PM - ADMINISTRATIVE ITEMS
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5.1. Approval of SELF Renewal (expected action 7/16/2019)
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5.2. Asbestos Abatement at Lincoln/Longfellow (expected action 7/16/2019)
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5.3. Disposal of Property (expected action 7/16/2019)
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5.4. Draft Equity Implementation Plan
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5.5. Additional Diversity Council Position for SY19-20 (expected action 7/16/2019)
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6. 8:45 PM - BOARD ASSIGNMENTS
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6.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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6.2. Retreat Follow Up
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7. 8:55 PM - CONCLUDING ITEMS
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7.1. Board Remarks
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7.2. Agenda Maintenance
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8. 9:10 PM - ADJOURNMENT
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9. INFORMATION ONLY
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9.1. Absenteeism Report - May
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 11, 2019 at 7:00 PM - Regular | |
| Subject: |
1. 7:00 PM - PUBLIC HEARING REGARDING WAIVER OF LIMITATION OF ADMINISTRATIVE COST FOR FY2019
|
|
| Subject: |
2. 7:05 PM - PUBLIC
|
|
| Subject: |
2.1. Public Comment
|
|
| Subject: |
3. 7:15 PM - SPECIAL REPORTS
|
|
| Subject: |
3.1. Mindful Middle School Program (20)
|
|
|
Attachments:
|
||
| Subject: |
3.2. SY19 School Reflections (25)
|
|
| Subject: |
4. 8:00 PM - ACTION ITEMS
|
|
| Subject: |
4.1. Minutes
|
|
| Subject: |
4.1.1. Approval of Minutes from the May 28, 2019 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
4.2. Consent Agenda
|
|
| Subject: |
4.2.1. Bill List
|
|
|
Attachments:
|
||
| Subject: |
4.2.2. Personnel
|
|
|
Attachments:
|
||
| Subject: |
4.2.3. Change Board Meeting Date from July 9, 2019 to July 16, 2019.
|
|
|
Attachments:
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||
| Subject: |
4.3. General
|
|
| Subject: |
4.3.1. Approval of Resolution Regarding Waiver of Limitation of Administrative Cost for FY2019 (5/28/2019, Public Hearing 6/11/2019)
|
|
|
Attachments:
|
||
| Subject: |
4.3.2. Approval of Resolution Designating Interest Earnings (5/28/2019)
|
|
|
Attachments:
|
||
| Subject: |
4.3.3. Approval of CLIC Renewal (5/28/2019)
|
|
|
Attachments:
|
||
| Subject: |
4.3.4. Approval of Asbestos Abatement (5/28/2019)
|
|
|
Attachments:
|
||
| Subject: |
4.3.5. Authority for Administration to Pay Bills and Hire Staff before the July 2019 Board Meeting (5/28/2019)
|
|
|
Attachments:
|
||
| Subject: |
4.3.6. Approval of Board's Priorities for SY20
|
|
|
Attachments:
|
||
| Subject: |
4.4. Personnel
|
|
| Subject: |
4.4.1. Appointment of Administrator (executive session)
|
|
| Subject: |
4.4.2. Approval of Administrative Salaries for the 2019-2020 School Year (executive session 5/28/2019)
|
|
|
Attachments:
|
||
| Subject: |
5. 8:15 PM - ADMINISTRATIVE ITEMS
|
|
| Subject: |
5.1. Approval of SELF Renewal (expected action 7/16/2019)
|
|
|
Attachments:
|
||
| Subject: |
5.2. Asbestos Abatement at Lincoln/Longfellow (expected action 7/16/2019)
|
|
|
Attachments:
|
||
| Subject: |
5.3. Disposal of Property (expected action 7/16/2019)
|
|
|
Attachments:
|
||
| Subject: |
5.4. Draft Equity Implementation Plan
|
|
|
Attachments:
|
||
| Subject: |
5.5. Additional Diversity Council Position for SY19-20 (expected action 7/16/2019)
|
|
|
Attachments:
|
||
| Subject: |
6. 8:45 PM - BOARD ASSIGNMENTS
|
|
| Subject: |
6.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
|
|
| Subject: |
6.2. Retreat Follow Up
|
|
| Subject: |
7. 8:55 PM - CONCLUDING ITEMS
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|
| Subject: |
7.1. Board Remarks
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|
| Subject: |
7.2. Agenda Maintenance
|
|
|
Attachments:
|
||
| Subject: |
8. 9:10 PM - ADJOURNMENT
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|
| Subject: |
9. INFORMATION ONLY
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|
| Subject: |
9.1. Absenteeism Report - May
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Attachments:
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