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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Declaration of a Quorum
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V. Additional Agenda Items
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VI. Adoption of Agenda
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VII. Public Comment
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VIII. Consent Agenda Items
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VIII.A Approve Minutes from Board Meeting November 11, 2014
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VIII.B Approve Invoices from November 12 to December 9, 2014
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VIII.C Employment/Contract Adjustments
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VIII.C1. Approve Replacement Staff
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VIII.C2. Approve Above Pay Contracts
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VIII.C3. Approve Volunteers
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VIII.C4. Approve Resignations
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VIII.C5. Approve Leaves of Absence
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VIII.C6. Approve Layoffs / Recall from Layoff
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VIII.C7. Approve Retirements
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VIII.D Youth Options Program
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IX. Financial Report
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X. Student Council Reports
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XI. Staff Reports
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XII. Board Development Opportunities
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XIII. Summary of Board Committee Meetings
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XIII.A Finance November 11, 2014
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XIII.B Curriculum and Assessment November 12 and 18, 2014
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XIII.B1. Dorion Vocal Festival
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XIII.B2. Principles of Engineering and Science Credit
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XIII.B3. Consideration of Math Specialist and Student Advocate of the Academically and
Intellectually Accelerated |
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XIII.C Operations December 2, 2014
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XIV. Board Referrals
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XV. Public Comment
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XVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 9, 2014 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Roll Call
|
|
| Subject: |
IV. Declaration of a Quorum
|
|
| Subject: |
V. Additional Agenda Items
|
|
| Subject: |
VI. Adoption of Agenda
|
|
| Subject: |
VII. Public Comment
|
|
| Subject: |
VIII. Consent Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
VIII.A Approve Minutes from Board Meeting November 11, 2014
|
|
|
Attachments:
|
||
| Subject: |
VIII.B Approve Invoices from November 12 to December 9, 2014
|
|
| Subject: |
VIII.C Employment/Contract Adjustments
|
|
| Subject: |
VIII.C1. Approve Replacement Staff
|
|
| Subject: |
VIII.C2. Approve Above Pay Contracts
|
|
| Subject: |
VIII.C3. Approve Volunteers
|
|
| Subject: |
VIII.C4. Approve Resignations
|
|
| Subject: |
VIII.C5. Approve Leaves of Absence
|
|
| Subject: |
VIII.C6. Approve Layoffs / Recall from Layoff
|
|
| Subject: |
VIII.C7. Approve Retirements
|
|
| Subject: |
VIII.D Youth Options Program
|
|
| Subject: |
IX. Financial Report
|
|
| Subject: |
X. Student Council Reports
|
|
| Subject: |
XI. Staff Reports
|
|
| Subject: |
XII. Board Development Opportunities
|
|
| Subject: |
XIII. Summary of Board Committee Meetings
|
|
| Subject: |
XIII.A Finance November 11, 2014
|
|
|
Attachments:
|
||
| Subject: |
XIII.B Curriculum and Assessment November 12 and 18, 2014
|
|
|
Attachments:
|
||
| Subject: |
XIII.B1. Dorion Vocal Festival
|
|
|
Attachments:
|
||
| Subject: |
XIII.B2. Principles of Engineering and Science Credit
|
|
| Subject: |
XIII.B3. Consideration of Math Specialist and Student Advocate of the Academically and
Intellectually Accelerated |
|
|
Attachments:
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||
| Subject: |
XIII.C Operations December 2, 2014
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|
|
Attachments:
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||
| Subject: |
XIV. Board Referrals
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|
| Subject: |
XV. Public Comment
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|
| Subject: |
XVI. Adjourn
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