Meeting Agenda
|
---|
a. Call to Order/Pledge of Allegiance/Roll Call/Establish of a Quorum
|
b. Presentations or Certificates/Awards
|
b.1. Debra Adams
|
c. Correspondence
|
c.1. Letter of Support for Environmental Literacy Grant Application
|
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
|
d.1. 2017-2018 Close-Up Participants
|
e. Approval of Agenda ACTION
|
f. ** Audience Comments regarding Agenda Items
|
g. Consent Agenda ACTION
|
g.1. March 14, 2018 Regular Meeting Draft Minutes
|
g.2. March 19, 2018 Special Meeting Election of Board Officers and Audit Firm Contract Draft Minutes
|
g.3. March 21, 2018 Special Meeting Internet Service Provider Contract Approval Draft Minutes
|
g.4. Stipend Program Reimbursement Request for Kate Williams
|
g.5. E 2110 Organization Chart/Lines of Responsibility (Second Read)
|
g.6. BP 3545 Airline Miles (Second Read)
|
g.7. AR 3545 Airline Miles (Second Read)
|
g.8. BP 4216 Probationary/Permanent Status (Classified Personnel) (Second Read)
|
h. Reports - Student Council, City Council, CEA
|
i. Committee Reports
|
i.1. AASB Liaison - Mr. Hoepfner
|
i.2. Jr.Sr. High Site Council - Ms. Altermott
|
i.3. Mt. Eccles Site Council - Ms. Glasen
|
i.4. Curriculum Committee - Ms. Jewell & Ms. Glasen
|
i.5. Policy Committee - Ms. Altermott & Mr. Hoepfner
|
i.6. Safety/Facilities Committee - Mr. Bradford & Mr. Hoepfner
|
i.7. Strategic Planning Committee - Ms. Jewell & Ms. Altermott
|
i.8. Negotiations - Ms. Jewell & Mr. Hoepfner
|
j. Administrative Reports - Principals, Technology, Maintenance, Food Service, Business Office, Superintendent
|
k. Financial Reports
|
l. Information Items
|
l.1. March 12, 2018 Strategic Planning Conversation Summaries
|
l.2. March 14, 2018 Board Work Session Notes
|
l.3. AdvancED Report
|
m. New/Unfinished Business
|
m.1. District Investments Draft Policy ACTION
|
m.2. Approval of 2018-2019 School Calendar ACTION
|
m.3. Out-of-State Travel- Alex Russin- American Association of School Administrators Galapagos Islands Delegation (September 30-October 11, 2018) ACTION
|
m.4. BP 2210 Administrative Leeway In Absence of Board Policy (Second Read) ACTION
|
m.5. 2018-2019 Mt. Eccles Student Handbook Draft ACTION
|
n. Contracts/Memorandums of Agreements
|
n.1. Kristin Bacon--Physical Therapy Services for 2018-2019 School Year ACTION
|
o. Personnel
|
p. Miscellaneous
|
p.1. Next Regular Meeting Date: Wednesday, May 9, 2018
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p.2. Important Dates
|
p.2.1. Thursday, April 19, 2018--Board Luncheon with Senior Students-- 12:15pm
|
q. Pending Agenda
|
q.1. New Curriculum (as needed)
|
q.2. Proposed Budget for New Fiscal Year
|
q.3. Student Handbooks Approval
|
r. ** Audience Comments
|
s. Board Comments
|
t. *Executive Session
|
u. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 11, 2018 at 7:00 PM - Regular Meeting | |
Subject: |
a. Call to Order/Pledge of Allegiance/Roll Call/Establish of a Quorum
|
|
Attachments:
|
||
Subject: |
b. Presentations or Certificates/Awards
|
|
Attachments:
|
||
Subject: |
b.1. Debra Adams
|
|
Attachments:
|
||
Subject: |
c. Correspondence
|
|
Attachments:
|
||
Subject: |
c.1. Letter of Support for Environmental Literacy Grant Application
|
|
Attachments:
|
||
Subject: |
d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
|
|
Attachments:
|
||
Subject: |
d.1. 2017-2018 Close-Up Participants
|
|
Subject: |
e. Approval of Agenda ACTION
|
|
Attachments:
|
||
Subject: |
f. ** Audience Comments regarding Agenda Items
|
|
Attachments:
|
||
Subject: |
g. Consent Agenda ACTION
|
|
Attachments:
|
||
Subject: |
g.1. March 14, 2018 Regular Meeting Draft Minutes
|
|
Attachments:
|
||
Subject: |
g.2. March 19, 2018 Special Meeting Election of Board Officers and Audit Firm Contract Draft Minutes
|
|
Attachments:
|
||
Subject: |
g.3. March 21, 2018 Special Meeting Internet Service Provider Contract Approval Draft Minutes
|
|
Attachments:
|
||
Subject: |
g.4. Stipend Program Reimbursement Request for Kate Williams
|
|
Attachments:
|
||
Subject: |
g.5. E 2110 Organization Chart/Lines of Responsibility (Second Read)
|
|
Attachments:
|
||
Subject: |
g.6. BP 3545 Airline Miles (Second Read)
|
|
Attachments:
|
||
Subject: |
g.7. AR 3545 Airline Miles (Second Read)
|
|
Attachments:
|
||
Subject: |
g.8. BP 4216 Probationary/Permanent Status (Classified Personnel) (Second Read)
|
|
Attachments:
|
||
Subject: |
h. Reports - Student Council, City Council, CEA
|
|
Attachments:
|
||
Subject: |
i. Committee Reports
|
|
Attachments:
|
||
Subject: |
i.1. AASB Liaison - Mr. Hoepfner
|
|
Subject: |
i.2. Jr.Sr. High Site Council - Ms. Altermott
|
|
Subject: |
i.3. Mt. Eccles Site Council - Ms. Glasen
|
|
Subject: |
i.4. Curriculum Committee - Ms. Jewell & Ms. Glasen
|
|
Subject: |
i.5. Policy Committee - Ms. Altermott & Mr. Hoepfner
|
|
Subject: |
i.6. Safety/Facilities Committee - Mr. Bradford & Mr. Hoepfner
|
|
Subject: |
i.7. Strategic Planning Committee - Ms. Jewell & Ms. Altermott
|
|
Subject: |
i.8. Negotiations - Ms. Jewell & Mr. Hoepfner
|
|
Subject: |
j. Administrative Reports - Principals, Technology, Maintenance, Food Service, Business Office, Superintendent
|
|
Attachments:
|
||
Subject: |
k. Financial Reports
|
|
Attachments:
|
||
Subject: |
l. Information Items
|
|
Attachments:
|
||
Subject: |
l.1. March 12, 2018 Strategic Planning Conversation Summaries
|
|
Attachments:
|
||
Subject: |
l.2. March 14, 2018 Board Work Session Notes
|
|
Attachments:
|
||
Subject: |
l.3. AdvancED Report
|
|
Attachments:
|
||
Subject: |
m. New/Unfinished Business
|
|
Subject: |
m.1. District Investments Draft Policy ACTION
|
|
Attachments:
|
||
Subject: |
m.2. Approval of 2018-2019 School Calendar ACTION
|
|
Attachments:
|
||
Subject: |
m.3. Out-of-State Travel- Alex Russin- American Association of School Administrators Galapagos Islands Delegation (September 30-October 11, 2018) ACTION
|
|
Attachments:
|
||
Subject: |
m.4. BP 2210 Administrative Leeway In Absence of Board Policy (Second Read) ACTION
|
|
Attachments:
|
||
Subject: |
m.5. 2018-2019 Mt. Eccles Student Handbook Draft ACTION
|
|
Attachments:
|
||
Subject: |
n. Contracts/Memorandums of Agreements
|
|
Attachments:
|
||
Subject: |
n.1. Kristin Bacon--Physical Therapy Services for 2018-2019 School Year ACTION
|
|
Attachments:
|
||
Subject: |
o. Personnel
|
|
Attachments:
|
||
Subject: |
p. Miscellaneous
|
|
Attachments:
|
||
Subject: |
p.1. Next Regular Meeting Date: Wednesday, May 9, 2018
|
|
Subject: |
p.2. Important Dates
|
|
Subject: |
p.2.1. Thursday, April 19, 2018--Board Luncheon with Senior Students-- 12:15pm
|
|
Subject: |
q. Pending Agenda
|
|
Attachments:
|
||
Subject: |
q.1. New Curriculum (as needed)
|
|
Subject: |
q.2. Proposed Budget for New Fiscal Year
|
|
Subject: |
q.3. Student Handbooks Approval
|
|
Subject: |
r. ** Audience Comments
|
|
Attachments:
|
||
Subject: |
s. Board Comments
|
|
Attachments:
|
||
Subject: |
t. *Executive Session
|
|
Attachments:
|
||
Subject: |
u. Adjournment
|
|
Attachments:
|