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Meeting Agenda
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1. (6:30 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, a matter relating to an individual student, and collective negotiations.
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3. RETURN TO GENERAL SESSION (7:30 PM)
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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 Mrs. Jumic. Persons wishing to speak will be granted three 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. Metrics Update
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6.B. Strategic Plan Goal 4 - Social Emotional Learning and Strategic Plan Goal 5 - Multiple Tiered System of Supports
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7. INFORMATION/DISCUSSION ITEMS
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7.A. FY23 School Calendar Discussion
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7.B. Student Fees Discussion
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8. *CONSENT AGENDA
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8.A. *Approval of Minutes
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8.B. Administrative Reports
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8.B.1. Curriculum/Instruction/Prof. Development
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8.B.2. Business & Finance
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8.B.3. Technology
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8.B.4. FOIA
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8.C. *Approval of Bills/Payroll
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8.D. *Approval of Substitute Teacher List
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9. *ACTION ITEMS
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9.A. *Approval of Employment
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9.B. *Approval of Resignation
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9.C. *Approval of Increase in Substitute Daily Rate
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10. ITEMS FOR NEXT AGENDA
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10.A. FY23 District Calendar Update
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10.B. Declaration of Closed Session Minutes
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10.C. Approval of Destruction of Closed Session Audio Recordings
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10.D. Capital Projects Discussion
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10.E. First Reading of Press Policy 108
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 13, 2021 at 7:30 PM - Regular Meeting | |
| Subject: |
1. (6:30 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, a matter relating to an individual student, and collective negotiations.
|
|
| Subject: |
3. RETURN TO GENERAL SESSION (7:30 PM)
|
|
| 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 Mrs. Jumic. Persons wishing to speak will be granted three 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. Metrics Update
|
|
| Presenter: |
Brian Ganan
|
|
| Subject: |
6.B. Strategic Plan Goal 4 - Social Emotional Learning and Strategic Plan Goal 5 - Multiple Tiered System of Supports
|
|
| Presenter: |
Coleen Winterfield
|
|
| Subject: |
7. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
7.A. FY23 School Calendar Discussion
|
|
| Subject: |
7.B. Student Fees Discussion
|
|
| Subject: |
8. *CONSENT AGENDA
|
|
| Subject: |
8.A. *Approval of Minutes
|
|
| Subject: |
8.B. Administrative Reports
|
|
| Subject: |
8.B.1. Curriculum/Instruction/Prof. Development
|
|
| Subject: |
8.B.2. Business & Finance
|
|
| Subject: |
8.B.3. Technology
|
|
| Subject: |
8.B.4. FOIA
|
|
| Subject: |
8.C. *Approval of Bills/Payroll
|
|
| Subject: |
8.D. *Approval of Substitute Teacher List
|
|
| Subject: |
9. *ACTION ITEMS
|
|
| Subject: |
9.A. *Approval of Employment
|
|
| Subject: |
9.B. *Approval of Resignation
|
|
| Subject: |
9.C. *Approval of Increase in Substitute Daily Rate
|
|
| Subject: |
10. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
10.A. FY23 District Calendar Update
|
|
| Subject: |
10.B. Declaration of Closed Session Minutes
|
|
| Subject: |
10.C. Approval of Destruction of Closed Session Audio Recordings
|
|
| Subject: |
10.D. Capital Projects Discussion
|
|
| Subject: |
10.E. First Reading of Press Policy 108
|
|
| Subject: |
11. ADJOURNMENT
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