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Meeting Agenda
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I. CALL THE MEETING TO ORDER
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE
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IV. APPROVE THE AGENDA (Additions or deletions to the agenda may be made at this time)
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V. STAFF REPORTS
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V.A. Superintendent
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V.A.1. Board of Education Recognition - School Board Members' Day (Culture)
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V.A.2. Monthly Principal Update (Culture, Curriculum & Instruction, Technology)
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V.A.3. Freedom of Information Request from Ms. Anita Parsons of Rubicon Global
(Culture, Financial Health) |
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V.A.4. Gifted and Talented Programming Update (Curriculum & Instruction)
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V.A.5. CMS Girls' Softball Team Recognition (Culture)
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V.B. Business Office
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V.B.1. Monthly Financial Report – T. Kostecki (Financial Health)
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V.B.2. Tax Levy Presentation - T. Kostecki (Financial Health)
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V.C. Student Support Services
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V.C.1. Student Immunization Compliance (Culture)
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VI. Board Reports
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VI.A. October AERO Governing Board Meeting Summary- (Culture)
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VI.B. Policy Committee - K. Leonard/C. Klimczak (Culture, Facilities)
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VI.C. October DRT Meeting - K. Leonard/C. Parker (Culture, Curriculum & Instruction,
Facilities, Financial Health, Technology) |
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VII. PUBLIC COMMENTS (on agenda/non-agenda items, limited to 3 minutes) If you wish to
address the Board, complete an information card (found by the sign-in sheet) and turn your card in to Sonia Hernandez, Assistant to the Superintendent. |
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VIII. ACTION ITEMS
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VIII.A. Consent Agenda
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VIII.A.1. Approve Monthly Transaction Reports for October 2018
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VIII.A.2. Approve Fund Balance Reports for October 2018
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VIII.A.3. Approve Expenditure Report and Projected Payroll Report for November 2018
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VIII.A.4. Approve Board Minutes from the Regular Meeting of October 17, 2018
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VIII.A.5. Personnel Recommendations:
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VIII.A.5.a. Additions:
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VIII.A.5.a.1. Naketi Simmons, Paraprofessional - SW, effective November 14, 2018
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VIII.A.5.a.2. Araceli McBeth, Health and Wellness Specialist Part-Time, effective November 2018
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VIII.A.5.b. Resignations:
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VIII.A.5.b.1. Agatha Kozielec, SLP Paraprofessional - NW, effective October 23, 2018
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VIII.A.5.b.2. Marisol Fuentes, Paraprofessional - NW, effective October 30, 2018
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VIII.B. Establish Tax Levy Hearing Date and Time - T. Kostecki (Financial Health)
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VIII.C. Approve Tentative Tax Levy (Financial Health)
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 13, 2018 at 6:30 PM - Regular Meeting | |
| Subject: |
I. CALL THE MEETING TO ORDER
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
IV. APPROVE THE AGENDA (Additions or deletions to the agenda may be made at this time)
|
|
| Subject: |
V. STAFF REPORTS
|
|
| Subject: |
V.A. Superintendent
|
|
| Subject: |
V.A.1. Board of Education Recognition - School Board Members' Day (Culture)
|
|
| Subject: |
V.A.2. Monthly Principal Update (Culture, Curriculum & Instruction, Technology)
|
|
| Subject: |
V.A.3. Freedom of Information Request from Ms. Anita Parsons of Rubicon Global
(Culture, Financial Health) |
|
| Subject: |
V.A.4. Gifted and Talented Programming Update (Curriculum & Instruction)
|
|
| Subject: |
V.A.5. CMS Girls' Softball Team Recognition (Culture)
|
|
| Subject: |
V.B. Business Office
|
|
| Subject: |
V.B.1. Monthly Financial Report – T. Kostecki (Financial Health)
|
|
| Subject: |
V.B.2. Tax Levy Presentation - T. Kostecki (Financial Health)
|
|
| Subject: |
V.C. Student Support Services
|
|
| Subject: |
V.C.1. Student Immunization Compliance (Culture)
|
|
| Subject: |
VI. Board Reports
|
|
| Subject: |
VI.A. October AERO Governing Board Meeting Summary- (Culture)
|
|
| Subject: |
VI.B. Policy Committee - K. Leonard/C. Klimczak (Culture, Facilities)
|
|
| Subject: |
VI.C. October DRT Meeting - K. Leonard/C. Parker (Culture, Curriculum & Instruction,
Facilities, Financial Health, Technology) |
|
| Subject: |
VII. PUBLIC COMMENTS (on agenda/non-agenda items, limited to 3 minutes) If you wish to
address the Board, complete an information card (found by the sign-in sheet) and turn your card in to Sonia Hernandez, Assistant to the Superintendent. |
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Consent Agenda
|
|
| Subject: |
VIII.A.1. Approve Monthly Transaction Reports for October 2018
|
|
| Subject: |
VIII.A.2. Approve Fund Balance Reports for October 2018
|
|
| Subject: |
VIII.A.3. Approve Expenditure Report and Projected Payroll Report for November 2018
|
|
| Subject: |
VIII.A.4. Approve Board Minutes from the Regular Meeting of October 17, 2018
|
|
| Subject: |
VIII.A.5. Personnel Recommendations:
|
|
| Subject: |
VIII.A.5.a. Additions:
|
|
| Subject: |
VIII.A.5.a.1. Naketi Simmons, Paraprofessional - SW, effective November 14, 2018
|
|
| Subject: |
VIII.A.5.a.2. Araceli McBeth, Health and Wellness Specialist Part-Time, effective November 2018
|
|
| Subject: |
VIII.A.5.b. Resignations:
|
|
| Subject: |
VIII.A.5.b.1. Agatha Kozielec, SLP Paraprofessional - NW, effective October 23, 2018
|
|
| Subject: |
VIII.A.5.b.2. Marisol Fuentes, Paraprofessional - NW, effective October 30, 2018
|
|
| Subject: |
VIII.B. Establish Tax Levy Hearing Date and Time - T. Kostecki (Financial Health)
|
|
| Subject: |
VIII.C. Approve Tentative Tax Levy (Financial Health)
|
|
| Subject: |
IX. ADJOURNMENT
|
|