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Meeting Agenda
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1. (6:45 PM) ROLL CALL/CALL TO ORDER
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2. CLOSED SESSION
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2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel, collective negotiating matters and possible litigation.
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3. RETURN TO GENERAL SESSION (7:30 PM)
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4. BOARD ANNOUNCEMENTS
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5. *ADOPTION OF RESOLUTION DEDICATING THE GURRIE LLC IN HONOR OF GLENN SCHLICHTING
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6. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Lenti. Persons wishing to speak will be granted five minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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7. *CONSENT AGENDA
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7.A. *Approval of Minutes
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7.B. Administrative Reports
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7.B.1. District Goals
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7.B.2. Curriculum/Instruction/Prof. Development
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7.B.3. Business & Finance
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7.B.4. Technology
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7.B.5. FOIA
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7.C. *Approval of Bills/Payroll
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7.D. *Approval of Substitute Teacher List
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8. *ACTION ITEMS
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8.A. *Approval of Employment
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8.B. *Approval of Resignation
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8.C. *Approval of Unpaid Leave of Absence
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8.D. *Approval of Equipment Disposal
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9. INFORMATION/DISCUSSION ITEMS
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9.A. Acknowledgement of Gifts & Donations
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9.B. First Draft of 2019-2020 School Calendar
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9.C. Strategic Plan Update
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9.D. Finance Committee
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10. ITEMS FOR NEXT AGENDA
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10.A. First Reading - Press Plus Policy Issue 99 - October/November 2018
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10.B. Auditor Presentation
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 17, 2018 at 7:30 PM - Regular | |
| Subject: |
1. (6:45 PM) ROLL CALL/CALL TO ORDER
|
|
| Subject: |
2. CLOSED SESSION
|
|
| Subject: |
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel, collective negotiating matters and possible litigation.
|
|
| Subject: |
3. RETURN TO GENERAL SESSION (7:30 PM)
|
|
| Subject: |
4. BOARD ANNOUNCEMENTS
|
|
| Subject: |
5. *ADOPTION OF RESOLUTION DEDICATING THE GURRIE LLC IN HONOR OF GLENN SCHLICHTING
|
|
| Subject: |
6. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Lenti. Persons wishing to speak will be granted five minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
|
| Subject: |
7. *CONSENT AGENDA
|
|
| Subject: |
7.A. *Approval of Minutes
|
|
| Subject: |
7.B. Administrative Reports
|
|
| Subject: |
7.B.1. District Goals
|
|
| Subject: |
7.B.2. Curriculum/Instruction/Prof. Development
|
|
| Subject: |
7.B.3. Business & Finance
|
|
| Subject: |
7.B.4. Technology
|
|
| Subject: |
7.B.5. FOIA
|
|
| Subject: |
7.C. *Approval of Bills/Payroll
|
|
| Subject: |
7.D. *Approval of Substitute Teacher List
|
|
| Subject: |
8. *ACTION ITEMS
|
|
| Subject: |
8.A. *Approval of Employment
|
|
| Subject: |
8.B. *Approval of Resignation
|
|
| Subject: |
8.C. *Approval of Unpaid Leave of Absence
|
|
| Subject: |
8.D. *Approval of Equipment Disposal
|
|
| Subject: |
9. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
9.A. Acknowledgement of Gifts & Donations
|
|
| Subject: |
9.B. First Draft of 2019-2020 School Calendar
|
|
| Subject: |
9.C. Strategic Plan Update
|
|
| Subject: |
9.D. Finance Committee
|
|
| Subject: |
10. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
10.A. First Reading - Press Plus Policy Issue 99 - October/November 2018
|
|
| Subject: |
10.B. Auditor Presentation
|
|
| Subject: |
11. ADJOURNMENT
|
|