Projector: May 21, 2018 at 6:30 PM - COMMITTEE OF THE WHOLE MEETING

Meeting Agenda

I. AUDIENCE COMMUNICATIONS

II. COMMITTEE OF THE WHOLE

II.A. Discussion of Board Meeting Schedule for 2018-19

III. FINANCE COMMITTEE

III.A. Budget Update and Recommendations

III.B. Plante Moran Cresa Amendment

IV. BUILDING & SITE COMMITTEE

IV.A. Quarterly Dashboard Report

IV.B. Purchase of Elementary Music Equipment

IV.C. Stevenson High School Flexible Furniture Plan

V. CURRICULUM COMMITTEE

V.A. Textbook Adoption Recommendation - Statistics

VI. PERSONNEL COMMITTEE

VI.A. Layoff/Recall Process

VI.B. Transition to EduStaff

VII. POLICY COMMITTEE

VII.A. Board Policy Revisions

VIII. LEGISLATIVE COMMITTEE

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 21, 2018 at 6:30 PM - COMMITTEE OF THE WHOLE MEETING
Subject:	I. AUDIENCE COMMUNICATIONS
Subject:	II. COMMITTEE OF THE WHOLE
Description: Johnson, Chair; Bonifield, Bradford, Burton, Centers, Frank, Jarvis
Subject:	II.A. Discussion of Board Meeting Schedule for 2018-19
Presenter:	A. Oquist
Subject:	III. FINANCE COMMITTEE
Description: Bonifield, Chair; Centers; Bradford
Subject:	III.A. Budget Update and Recommendations
Presenter:	A. Oquist / A. Smith
Attachments: ITEM IIIA Budget ITEM IIIA Budget 5/18/2018 at 9:27 AM ITEM IIIA Budget--AT ITEM IIIA Budget--AT 5/18/2018 at 9:27 AM
Subject:	III.B. Plante Moran Cresa Amendment
Presenter:	A. Smith
Attachments: ITEM IIIB PMC Amendment ITEM IIIB PMC Amendment 5/18/2018 at 9:28 AM ITEM IIIB PMC Amendment--AT ITEM IIIB PMC Amendment--AT 5/18/2018 at 9:29 AM
Subject:	IV. BUILDING & SITE COMMITTEE
Description: Centers, Chair; Burton; Jarvis
Subject:	IV.A. Quarterly Dashboard Report
Presenter:	P. Francis
Attachments: ITEM IVA Dashboard ITEM IVA Dashboard 5/18/2018 at 9:30 AM ITEM IVA Dashboard--AT ITEM IVA Dashboard--AT 5/18/2018 at 9:32 AM
Subject:	IV.B. Purchase of Elementary Music Equipment
Presenter:	S. Archibald
Attachments: ITEM IVB Music ITEM IVB Music 5/18/2018 at 9:32 AM ITEM IVB Music--AT ITEM IVB Music--AT 5/18/2018 at 9:33 AM
Subject:	IV.C. Stevenson High School Flexible Furniture Plan
Presenter:	D. Willenborg
Attachments: ITEM IVC Furniture ITEM IVC Furniture 5/18/2018 at 9:33 AM ITEM IVC Furniture--AT1 ITEM IVC Furniture--AT1 5/18/2018 at 9:33 AM
Subject:	V. CURRICULUM COMMITTEE
Description: Jarvis, Chair; Frank; Bradford
Subject:	V.A. Textbook Adoption Recommendation - Statistics
Presenter:	T. O'Brien
Attachments: ITEM VA Texbook--AT1 ITEM VA Texbook--AT1 5/18/2018 at 9:33 AM ITEM VA Textbook--AT2 ITEM VA Textbook--AT2 5/18/2018 at 9:33 AM ITEM VA Textbook--AT3 ITEM VA Textbook--AT3 5/18/2018 at 9:34 AM
Subject:	VI. PERSONNEL COMMITTEE
Description: Frank, Chair; Bonifield; Jarvis
Subject:	VI.A. Layoff/Recall Process
Presenter:	S. Archibald
Attachments: ITEM VIA Layoff-Recall ITEM VIA Layoff-Recall 5/18/2018 at 9:34 AM
Subject:	VI.B. Transition to EduStaff
Presenter:	S. Archibald
Attachments: ITEM VIB EduStaff ITEM VIB EduStaff 5/18/2018 at 9:34 AM
Subject:	VII. POLICY COMMITTEE
Description: Burton, Chair; Bonifield; Frank
Subject:	VII.A. Board Policy Revisions
Presenter:	A. Smith
Attachments: ITEM VIIA Policy Revisions ITEM VIIA Policy Revisions 5/18/2018 at 9:35 AM ITEM VIIA Policy DA-POL ITEM VIIA Policy DA-POL 5/18/2018 at 9:37 AM ITEM VIIA Policy DB-POL ITEM VIIA Policy DB-POL 5/18/2018 at 9:37 AM ITEM VIIA Policy DC-POL ITEM VIIA Policy DC-POL 5/18/2018 at 9:37 AM ITEM VIIA Policy DCDA-POL ITEM VIIA Policy DCDA-POL 5/18/2018 at 9:38 AM ITEM VIIA Policy DCE-POL ITEM VIIA Policy DCE-POL 5/18/2018 at 9:38 AM ITEM VIIA Policy DD-POL ITEM VIIA Policy DD-POL 5/18/2018 at 9:39 AM
Subject:	VIII. LEGISLATIVE COMMITTEE
Description: Bradford, Chair; Burton; Centers

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