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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance and Invocation
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3. Public Forum
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4. Superintendent's Report
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4.A. Spotlight on Students and Campus Recognition
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4.B. Safety and Security Update
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4.C. Governance Camp - February 26-29, 2020
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4.D. Technology Update presented by Mr. Keith Knisely, Director of Technology
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4.E. Enrollment
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4.F. Financial Report (Presenter: Business Manager)
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5. Consent Agenda Action Items
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5.A. Consideration and Possible Approval of Minutes: Regular Meeting, November 12, 2019
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5.B. Consideration and Possible Approval of Finance Report
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6. Consideration and Possible Approval of Budget Amendment(s)
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7. Review, Consideration, and Possible approval of submission of amendments as presented to the current District of Innovation (DOI) plan to the Districtwide Educational Improvement Committee (DEIC) for review and approval.
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8. Review of Current Debt Position and Preliminary Bond Capacity Analysis
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9. Confirmation of next Regular meeting: Monday, January 13, 2020 at 6:00 p.m.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2019 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order and Establish Quorum
|
|
| Subject: |
2. Pledge of Allegiance and Invocation
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. Spotlight on Students and Campus Recognition
|
|
| Subject: |
4.B. Safety and Security Update
|
|
| Subject: |
4.C. Governance Camp - February 26-29, 2020
|
|
| Subject: |
4.D. Technology Update presented by Mr. Keith Knisely, Director of Technology
|
|
| Subject: |
4.E. Enrollment
|
|
| Subject: |
4.F. Financial Report (Presenter: Business Manager)
|
|
| Subject: |
5. Consent Agenda Action Items
|
|
| Subject: |
5.A. Consideration and Possible Approval of Minutes: Regular Meeting, November 12, 2019
|
|
| Subject: |
5.B. Consideration and Possible Approval of Finance Report
|
|
| Subject: |
6. Consideration and Possible Approval of Budget Amendment(s)
|
|
| Subject: |
7. Review, Consideration, and Possible approval of submission of amendments as presented to the current District of Innovation (DOI) plan to the Districtwide Educational Improvement Committee (DEIC) for review and approval.
|
|
| Subject: |
8. Review of Current Debt Position and Preliminary Bond Capacity Analysis
|
|
| Subject: |
9. Confirmation of next Regular meeting: Monday, January 13, 2020 at 6:00 p.m.
|
|
| Subject: |
10. Adjournment
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|