|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER/ROLL CALL (6:45 PM)
|
|
2. CLOSED SESSION
|
|
2.A. *Adjournment to closed session for the purpose of discussing the appointment, employment, and/or dismissal/resignation of personnel and negotiating matters.
|
|
3. RETURN TO GENERAL SESSION
|
|
4. BOARD ANNOUNCEMENTS
|
|
5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Kelly 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. |
|
6. PRESENTATIONS/COMMITTEE REPORTS
|
|
6.A. Technology Committee Presentation
|
|
6.B. Middle School Master Schedule Presentation
|
|
7. CORRESPONDENCE
|
|
8. *CONSENT AGENDA
|
|
8.A. *Approval of Minutes
|
|
8.B. Administrative Reports
|
|
8.B.1. District Goals
|
|
8.B.2. Curriculum/Instruction/Prof. Development
|
|
8.B.3. Business & Finance
|
|
8.B.4. Technology
|
|
8.B.5. FOIA
|
|
8.C. *Approval of Bills/Payroll
|
|
8.D. *Approval of Addition to Substitute Teacher List
|
|
9. *ACTIONS ITEMS
|
|
9.A. *Approval of Employment
|
|
9.B. *Approval of Resignation
|
|
9.C. *Authorization for Summer Help
|
|
9.D. *Approval of Strategic Plan
|
|
9.E. *Approval of FY20 Special Education/ELL Staffing Plan
|
|
9.F. *Second Reading and Adoption of Press Policy 7:270 (Issue 99)
|
|
9.G. *Approval of 2019-20 Preferred Meals Contract Renewal Agreement
|
|
9.H. *Approval of Auditing Services Contract Extension
|
|
9.I. *Approval of Resolution for Sale of Computers
|
|
10. INFORMATION/DISCUSSION ITEMS
|
|
10.A. Acknowledgement of Gifts & Donations
|
|
10.B. Before-/After -School Childcare Update
|
|
10.C. Kasarda Committee Update - Parent Forum
|
|
10.D. Finance Committee
|
|
10.E. Insurance
|
|
11. ITEMS FOR NEXT AGENDA
|
|
11.A. Budget Presentation
|
|
11.B. Approval of FY20 Technology Plan
|
|
11.C. Approval of Increase in School Meal Fees
|
|
11.D. Approval of FY20 Transportation Contract Amendment and Extension
|
|
11.E. Approval of Paper Bid
|
|
11.F. Approval of Garbage Bid
|
|
12. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 29, 2019 at 7:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER/ROLL CALL (6:45 PM)
|
|
| Subject: |
2. CLOSED SESSION
|
|
| Subject: |
2.A. *Adjournment to closed session for the purpose of discussing the appointment, employment, and/or dismissal/resignation of personnel and negotiating matters.
|
|
| Subject: |
3. RETURN TO GENERAL SESSION
|
|
| Subject: |
4. BOARD ANNOUNCEMENTS
|
|
| Subject: |
5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Kelly 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: |
6. PRESENTATIONS/COMMITTEE REPORTS
|
|
| Subject: |
6.A. Technology Committee Presentation
|
|
| Subject: |
6.B. Middle School Master Schedule Presentation
|
|
| Subject: |
7. CORRESPONDENCE
|
|
| Subject: |
8. *CONSENT AGENDA
|
|
| Subject: |
8.A. *Approval of Minutes
|
|
| Subject: |
8.B. Administrative Reports
|
|
| Subject: |
8.B.1. District Goals
|
|
| Subject: |
8.B.2. Curriculum/Instruction/Prof. Development
|
|
| Subject: |
8.B.3. Business & Finance
|
|
| Subject: |
8.B.4. Technology
|
|
| Subject: |
8.B.5. FOIA
|
|
| Subject: |
8.C. *Approval of Bills/Payroll
|
|
| Subject: |
8.D. *Approval of Addition to Substitute Teacher List
|
|
| Subject: |
9. *ACTIONS ITEMS
|
|
| Subject: |
9.A. *Approval of Employment
|
|
| Subject: |
9.B. *Approval of Resignation
|
|
| Subject: |
9.C. *Authorization for Summer Help
|
|
| Subject: |
9.D. *Approval of Strategic Plan
|
|
| Subject: |
9.E. *Approval of FY20 Special Education/ELL Staffing Plan
|
|
| Subject: |
9.F. *Second Reading and Adoption of Press Policy 7:270 (Issue 99)
|
|
| Subject: |
9.G. *Approval of 2019-20 Preferred Meals Contract Renewal Agreement
|
|
| Subject: |
9.H. *Approval of Auditing Services Contract Extension
|
|
| Subject: |
9.I. *Approval of Resolution for Sale of Computers
|
|
| Subject: |
10. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
10.A. Acknowledgement of Gifts & Donations
|
|
| Subject: |
10.B. Before-/After -School Childcare Update
|
|
| Subject: |
10.C. Kasarda Committee Update - Parent Forum
|
|
| Subject: |
10.D. Finance Committee
|
|
| Subject: |
10.E. Insurance
|
|
| Subject: |
11. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
11.A. Budget Presentation
|
|
| Subject: |
11.B. Approval of FY20 Technology Plan
|
|
| Subject: |
11.C. Approval of Increase in School Meal Fees
|
|
| Subject: |
11.D. Approval of FY20 Transportation Contract Amendment and Extension
|
|
| Subject: |
11.E. Approval of Paper Bid
|
|
| Subject: |
11.F. Approval of Garbage Bid
|
|
| Subject: |
12. ADJOURNMENT
|
|