|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. WORK SESSION - 5:30 PM
|
|
2.1. Finalize 2015-16 District Goals
|
|
2.2. Board Self-Evaluation
|
|
3. CALL TO ORDER REGULAR SESSION - 7:00 PM
|
|
3.1. Pledge of Allegiance to the Flag
|
|
4. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
|
|
4.1. Approval and/or Amendment of Board Meeting Agenda Items
|
|
5. APPROVAL OF MINUTES
|
|
5.1. Minutes of January 25, 2016
|
|
6. CORRESPONDENCE
|
|
7. PUBLIC COMMENT
|
|
8. REPORTS
|
|
8.1. S.W.E.A.T. Grant Update
|
|
8.2. A.D. Hay Playground Update
|
|
8.3. Facilities Update
|
|
8.4. Dual Credit/Advance Diploma/Expanded Options Report
|
|
8.5. Building Principal Reports
|
|
8.6. Financial Report
|
|
8.7. AVID Grant Update
|
|
9. OLD BUSINESS
|
|
10. NEW BUSINESS
|
|
10.1. TELL Report
|
|
10.2. Approval of Open Enrollment Numbers
|
|
10.3. ESD 2016 Superintendent Survey
|
|
10.4. Mobile Laptop Lab Purchase Approval
|
|
11. CONSENT AGENDA
|
|
11.1. 2nd Reading and Approval of 2015-16 District Goals
|
|
11.2. Resolution #18
|
|
11.3. Tuition Reimbursement Rate
|
|
11.4. Softball Asst. Coach Recommendation
|
|
11.5. Baseball Asst. Coaches Recommendation
|
|
11.6. Volunteer Coaches Recommendation
|
|
11.7. COIC Contract Approval
|
|
12. ANNOUNCEMENTS
|
|
12.1. February 18, 2016 @ 3:00 PM Farewell Dessert Gathering for Doug Tatro and Ella Roberts in the LHS Cafeteria
|
|
12.2. KCC President Dr. Roberto Guiterrez holding a community forum on February 22, 2016 at 5:30 pm in the LHS Cafeteria
|
|
13. NEXT BOARD MEETING AGENDA ITEMS
|
|
14. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 8, 2016 at 7:00 PM - Regular Board Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Presenter: |
CHAIR
|
|
| Subject: |
2. WORK SESSION - 5:30 PM
|
|
| Subject: |
2.1. Finalize 2015-16 District Goals
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
2.2. Board Self-Evaluation
|
|
| Presenter: |
CHAIR
|
|
| Subject: |
3. CALL TO ORDER REGULAR SESSION - 7:00 PM
|
|
| Presenter: |
CHAIR
|
|
| Subject: |
3.1. Pledge of Allegiance to the Flag
|
|
| Subject: |
4. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
|
|
| Presenter: |
CHAIR
|
|
|
Description:
I move that we approve the agenda for February 8, 2016 as presented.
|
||
| Subject: |
4.1. Approval and/or Amendment of Board Meeting Agenda Items
|
|
| Presenter: |
CHAIR
|
|
| Subject: |
5. APPROVAL OF MINUTES
|
|
| Presenter: |
CHAIR
|
|
|
Description:
I move that we approve the minutes for January 25, 2016 as presented.
|
||
| Subject: |
5.1. Minutes of January 25, 2016
|
|
| Subject: |
6. CORRESPONDENCE
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
7. PUBLIC COMMENT
|
|
| Presenter: |
CHAIR
|
|
| Subject: |
8. REPORTS
|
|
| Subject: |
8.1. S.W.E.A.T. Grant Update
|
|
| Presenter: |
BRANDI HARRIS
|
|
| Subject: |
8.2. A.D. Hay Playground Update
|
|
| Presenter: |
SUSAN WARNER
|
|
| Subject: |
8.3. Facilities Update
|
|
| Presenter: |
SUPERINTENDENT & JANET MELSNESS
|
|
| Subject: |
8.4. Dual Credit/Advance Diploma/Expanded Options Report
|
|
| Presenter: |
LONNIE CHAVEZ
|
|
| Subject: |
8.5. Building Principal Reports
|
|
| Presenter: |
STEVE PROCK & SUSAN WARNER
|
|
| Subject: |
8.6. Financial Report
|
|
| Presenter: |
JANET MELSNESS
|
|
| Subject: |
8.7. AVID Grant Update
|
|
| Presenter: |
JESSE HAMILTON
|
|
| Subject: |
9. OLD BUSINESS
|
|
| Presenter: |
CHAIR
|
|
| Subject: |
10. NEW BUSINESS
|
|
| Presenter: |
CHAIR
|
|
| Subject: |
10.1. TELL Report
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
10.2. Approval of Open Enrollment Numbers
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
10.3. ESD 2016 Superintendent Survey
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
10.4. Mobile Laptop Lab Purchase Approval
|
|
| Presenter: |
EVAN REESE
|
|
|
Description:
I move that we approve the mobile laptop lab purchase request as presented.
|
||
| Subject: |
11. CONSENT AGENDA
|
|
|
Description:
I move that we approve the consent agenda as presented.
|
||
| Subject: |
11.1. 2nd Reading and Approval of 2015-16 District Goals
|
|
| Subject: |
11.2. Resolution #18
|
|
| Subject: |
11.3. Tuition Reimbursement Rate
|
|
| Subject: |
11.4. Softball Asst. Coach Recommendation
|
|
| Subject: |
11.5. Baseball Asst. Coaches Recommendation
|
|
| Subject: |
11.6. Volunteer Coaches Recommendation
|
|
| Subject: |
11.7. COIC Contract Approval
|
|
| Subject: |
12. ANNOUNCEMENTS
|
|
| Subject: |
12.1. February 18, 2016 @ 3:00 PM Farewell Dessert Gathering for Doug Tatro and Ella Roberts in the LHS Cafeteria
|
|
| Subject: |
12.2. KCC President Dr. Roberto Guiterrez holding a community forum on February 22, 2016 at 5:30 pm in the LHS Cafeteria
|
|
| Subject: |
13. NEXT BOARD MEETING AGENDA ITEMS
|
|
| Presenter: |
CHAIR
|
|
| Subject: |
14. ADJOURNMENT
|
|
| Presenter: |
CHAIR
|
|
|
Description:
I move that we adjourn the meeting.
|
||