|
Meeting Agenda
|
|---|
|
1. CONVENE - 6:00 PM
|
|
2. Finance Overview
|
|
3. Discuss: GP Policy 4.4.3 - Governance Process - Officer Roles (Clarification of fiscal year)
|
|
3.A. GP 4.4.3 - The Treasurer reviews School Board expenses on a monthly basis and reports School Board expenses vs. the budget set in Governance Process policy 4.9 at mid-year and year-end. In addition, the Treasurer reviews the Superintendent's expenses at mid-year and year-end and conducts and reports on the Superintendent contract review annually.
|
|
4. EL Policy 2.6.7 - Finance Management and Operations
|
|
4.A. EL 2.6.7 - Allow fee-based relationships in excess of $100,000 annually to continue beyond 3 years without a formal review that includes an analysis of contract fees and performance.
|
|
5. Agenda Items
|
|
5.A. Walk-through School Board Agenda
|
|
5.B. Sample Agenda & Discussion of Agenda Elements
|
|
5.C. Source of Agenda Items
|
|
5.C.1) Board Request for Information
|
|
5.C.2) Superintendent Information
|
|
5.C.3) Agenda Timeline
|
|
6. Community Linkage - Discuss Goals & Format for Community Engagement
|
|
6.A. Third Grade Reading Metrics 2021-2022 - Review
|
|
7. Work Plan Change Document
|
|
8. 2022-23 Board Annual Work Plan
|
|
9. Confirm Agenda for next Board Workshop
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 13, 2023 at 6:00 PM - Regular Workshop | |
| Subject: |
1. CONVENE - 6:00 PM
|
|
| Subject: |
2. Finance Overview
|
|
|
Attachments:
|
||
| Subject: |
3. Discuss: GP Policy 4.4.3 - Governance Process - Officer Roles (Clarification of fiscal year)
|
|
| Subject: |
3.A. GP 4.4.3 - The Treasurer reviews School Board expenses on a monthly basis and reports School Board expenses vs. the budget set in Governance Process policy 4.9 at mid-year and year-end. In addition, the Treasurer reviews the Superintendent's expenses at mid-year and year-end and conducts and reports on the Superintendent contract review annually.
|
|
|
Attachments:
|
||
| Subject: |
4. EL Policy 2.6.7 - Finance Management and Operations
|
|
| Subject: |
4.A. EL 2.6.7 - Allow fee-based relationships in excess of $100,000 annually to continue beyond 3 years without a formal review that includes an analysis of contract fees and performance.
|
|
|
Attachments:
|
||
| Subject: |
5. Agenda Items
|
|
| Subject: |
5.A. Walk-through School Board Agenda
|
|
| Subject: |
5.B. Sample Agenda & Discussion of Agenda Elements
|
|
|
Attachments:
|
||
| Subject: |
5.C. Source of Agenda Items
|
|
| Subject: |
5.C.1) Board Request for Information
|
|
| Subject: |
5.C.2) Superintendent Information
|
|
| Subject: |
5.C.3) Agenda Timeline
|
|
| Subject: |
6. Community Linkage - Discuss Goals & Format for Community Engagement
|
|
| Subject: |
6.A. Third Grade Reading Metrics 2021-2022 - Review
|
|
|
Attachments:
|
||
| Subject: |
7. Work Plan Change Document
|
|
|
Attachments:
|
||
| Subject: |
8. 2022-23 Board Annual Work Plan
|
|
|
Attachments:
|
||
| Subject: |
9. Confirm Agenda for next Board Workshop
|
|
