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Meeting Agenda
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1. CALL TO ORDER/ROLL CALL (5:00 PM)
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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.
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3. RETURN TO GENERAL SESSION
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4. BOARD ANNOUNCEMENTS
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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. |
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6. PRESENTATIONS/COMMITTEE REPORTS
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6.A. Budget Presentation
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6.B. Strat Plan Presentation
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6.C. Writing Presentation
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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 Addition to Substitute Teacher List
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8. *ACTIONS 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 Administrative Salaries
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8.D. *Approval of Unpaid Leave of Absence
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8.E. * Approval of Resolution to Authorize the Issuance of a Notice to Remedy.
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8.F. *Approval of FY20 Regular Board Meeting Schedule
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8.G. *Adoption of Resolution Authorizing the Transfer of Funds for FY20 Bond Payments
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8.H. *Approval of Resolution Revising the 2018-19 School Calendar
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8.I. *Approval of contract with Before-/After-School Childcare Provider
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8.J. *Second Reading and Adoption of Press Policy Issue 100
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8.K. *Approval of Paper Bid
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8.L. *Approval of Copier Lease Agreement.
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9. INFORMATION/DISCUSSION ITEMS
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9.A. Enrollment Committee Update
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9.B. Finance Committee Update
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9.C. Recording of Board of Education Meetings
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9.D. Continued Educational Excellence Update
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10. ITEMS FOR NEXT AGENDA
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10.A. Declaration of Closed Session MInutes
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10.B. 2018-19 District Celebrations and Results
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10.C. 2018-19 Performance Presentation
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 24, 2019 at 7:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER/ROLL CALL (5:00 PM)
|
|
| 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.
|
|
| 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. Budget Presentation
|
|
| Subject: |
6.B. Strat Plan Presentation
|
|
| Subject: |
6.C. Writing Presentation
|
|
| 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 Addition to Substitute Teacher List
|
|
| Subject: |
8. *ACTIONS ITEMS
|
|
| Subject: |
8.A. *Approval of Employment
|
|
| Subject: |
8.B. *Approval of Resignation
|
|
| Subject: |
8.C. *Approval of Administrative Salaries
|
|
| Subject: |
8.D. *Approval of Unpaid Leave of Absence
|
|
| Subject: |
8.E. * Approval of Resolution to Authorize the Issuance of a Notice to Remedy.
|
|
| Subject: |
8.F. *Approval of FY20 Regular Board Meeting Schedule
|
|
| Subject: |
8.G. *Adoption of Resolution Authorizing the Transfer of Funds for FY20 Bond Payments
|
|
| Subject: |
8.H. *Approval of Resolution Revising the 2018-19 School Calendar
|
|
| Subject: |
8.I. *Approval of contract with Before-/After-School Childcare Provider
|
|
| Subject: |
8.J. *Second Reading and Adoption of Press Policy Issue 100
|
|
| Subject: |
8.K. *Approval of Paper Bid
|
|
| Subject: |
8.L. *Approval of Copier Lease Agreement.
|
|
| Subject: |
9. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
9.A. Enrollment Committee Update
|
|
| Subject: |
9.B. Finance Committee Update
|
|
| Subject: |
9.C. Recording of Board of Education Meetings
|
|
| Subject: |
9.D. Continued Educational Excellence Update
|
|
| Subject: |
10. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
10.A. Declaration of Closed Session MInutes
|
|
| Subject: |
10.B. 2018-19 District Celebrations and Results
|
|
| Subject: |
10.C. 2018-19 Performance Presentation
|
|
| Subject: |
11. ADJOURNMENT
|
|