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Meeting Agenda
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1. Call to Order/Roll Call
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2. Reading/Approval of Minutes
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3. Facilities (7:00-7:30 a.m.)
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3.A. 5-Year Facilities Plan
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3.B. Upcoming Projects / Identified Targeted Areas
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3.C. Maintenance Grant Update
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3.D. BLDD Study Update
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3.E. School Construction Grant Update
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3.F. New Elementary Construction
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4. District Finances (9:00-10:30 a.m.)
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4.A. Review of 2nd Quarter Financials
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4.B. PMA Forcast 5 Future Projections
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4.C. Bonding Options and District Financial Needs (Kevin Heid - Stifel)
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5. Executive Session (Optional) (10:30-11:00 a.m.)
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5.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, student concerns, litigation and collective negotiating matters.
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5.B. Employment/Compensation Resignation matters.
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6. Board Considerations (11:00-12:00 p.m.)
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6.A. Act and Take Appropriate Action on Board Committee Assignments
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6.A.1. I.D.E.A.S. Committee Update
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6.A.1.a. Budgeted Funds
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6.A.1.b. Future Allocation of Funds
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6.B. Future Strategic Planning Options
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6.B.1. Review of Current District Strategic Plan
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6.B.2. IASB Training
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6.B.2.a. Program Information
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6.C. Board Self-Evaluation
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6.C.1. IASB Training
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6.C.1.a. Program Information
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7. Other Board Considerations
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 29, 2020 at 7:00 AM - Special Board Meeting | |
| Subject: |
1. Call to Order/Roll Call
|
|
| Subject: |
2. Reading/Approval of Minutes
|
|
|
Attachments:
|
||
| Subject: |
3. Facilities (7:00-7:30 a.m.)
|
|
| Subject: |
3.A. 5-Year Facilities Plan
|
|
|
Attachments:
|
||
| Subject: |
3.B. Upcoming Projects / Identified Targeted Areas
|
|
|
Attachments:
|
||
| Subject: |
3.C. Maintenance Grant Update
|
|
| Subject: |
3.D. BLDD Study Update
|
|
|
Attachments:
|
||
| Subject: |
3.E. School Construction Grant Update
|
|
| Subject: |
3.F. New Elementary Construction
|
|
|
Attachments:
|
||
| Subject: |
4. District Finances (9:00-10:30 a.m.)
|
|
| Subject: |
4.A. Review of 2nd Quarter Financials
|
|
|
Attachments:
|
||
| Subject: |
4.B. PMA Forcast 5 Future Projections
|
|
|
Attachments:
|
||
| Subject: |
4.C. Bonding Options and District Financial Needs (Kevin Heid - Stifel)
|
|
| Subject: |
5. Executive Session (Optional) (10:30-11:00 a.m.)
|
|
|
Attachments:
|
||
| Subject: |
5.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, student concerns, litigation and collective negotiating matters.
|
|
| Subject: |
5.B. Employment/Compensation Resignation matters.
|
|
| Subject: |
6. Board Considerations (11:00-12:00 p.m.)
|
|
| Subject: |
6.A. Act and Take Appropriate Action on Board Committee Assignments
|
|
|
Attachments:
|
||
| Subject: |
6.A.1. I.D.E.A.S. Committee Update
|
|
|
Attachments:
|
||
| Subject: |
6.A.1.a. Budgeted Funds
|
|
| Subject: |
6.A.1.b. Future Allocation of Funds
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|
| Subject: |
6.B. Future Strategic Planning Options
|
|
| Subject: |
6.B.1. Review of Current District Strategic Plan
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|
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Attachments:
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||
| Subject: |
6.B.2. IASB Training
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|
| Subject: |
6.B.2.a. Program Information
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|
|
Attachments:
|
||
| Subject: |
6.C. Board Self-Evaluation
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|
| Subject: |
6.C.1. IASB Training
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|
| Subject: |
6.C.1.a. Program Information
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|
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Attachments:
|
||
| Subject: |
7. Other Board Considerations
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|
| Subject: |
8. Adjournment
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