|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.a. Prayer to be given by Jay Sage
|
|
1.b. Pledge of Allegiance
|
|
2. Open Forum
|
|
3. Public Hearing to Pursue District of Innovation Designation
|
|
4. Information Items
|
|
4.a. Administrator's Reports - Enrollment, Activities, Personnel, CTE
|
|
4.b. Personnel-Resignations
|
|
4.c. Calendar
|
|
4.d. ESC 17 Board Election Information
|
|
4.e. Board Scholarship Golf Tournament - April 24, 2017
|
|
4.f. Report on Table Top Emergency Training
|
|
4.g. Summer Leadership Conference - April 1 Registration
|
|
4.h. Business Report
|
|
4.h.1. Accounts Payable
|
|
4.h.2. General Ledger
|
|
4.h.3. Cashflow
|
|
4.h.4. Quarterly Investment Reports
|
|
5. Action Items
|
|
5.a. Items of Consent
|
|
5.a.1. Board Minutes
|
|
5.b. Consider Quarterly Investment Reports
|
|
5.b.1. Third Quarter 2016
|
|
5.b.2. Final Quarter 2016
|
|
5.c. Consider Administrators' Contracts - Elementary Principal, MS Principal, HS Principal, Asst HS Principal, Athletic Director, CTO and CFO
|
|
5.d. Consider Volleyball Head Coach Contract
|
|
5.e. Consider Resolution to pursue District Innovation Designation
|
|
5.f. Consider approval of Innovation Committee members
|
|
6. Discussion Items
|
|
6.a. Teacher/Coaches/Counselor/Nurse Contracts
|
|
6.b. Policy Update 107
|
|
6.c. Board Request for Future Discussion
|
|
6.d. Board Meeting Future Dates
|
|
7. Board Training/Board Goals
|
|
8. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 22, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Prayer to be given by Jay Sage
|
|
| Subject: |
1.b. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Public Hearing to Pursue District of Innovation Designation
|
|
| Subject: |
4. Information Items
|
|
| Subject: |
4.a. Administrator's Reports - Enrollment, Activities, Personnel, CTE
|
|
| Subject: |
4.b. Personnel-Resignations
|
|
| Subject: |
4.c. Calendar
|
|
| Subject: |
4.d. ESC 17 Board Election Information
|
|
| Subject: |
4.e. Board Scholarship Golf Tournament - April 24, 2017
|
|
| Subject: |
4.f. Report on Table Top Emergency Training
|
|
| Subject: |
4.g. Summer Leadership Conference - April 1 Registration
|
|
| Subject: |
4.h. Business Report
|
|
| Subject: |
4.h.1. Accounts Payable
|
|
| Subject: |
4.h.2. General Ledger
|
|
| Subject: |
4.h.3. Cashflow
|
|
| Subject: |
4.h.4. Quarterly Investment Reports
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.a. Items of Consent
|
|
| Subject: |
5.a.1. Board Minutes
|
|
| Subject: |
5.b. Consider Quarterly Investment Reports
|
|
| Subject: |
5.b.1. Third Quarter 2016
|
|
| Subject: |
5.b.2. Final Quarter 2016
|
|
| Subject: |
5.c. Consider Administrators' Contracts - Elementary Principal, MS Principal, HS Principal, Asst HS Principal, Athletic Director, CTO and CFO
|
|
| Subject: |
5.d. Consider Volleyball Head Coach Contract
|
|
| Subject: |
5.e. Consider Resolution to pursue District Innovation Designation
|
|
| Subject: |
5.f. Consider approval of Innovation Committee members
|
|
| Subject: |
6. Discussion Items
|
|
| Subject: |
6.a. Teacher/Coaches/Counselor/Nurse Contracts
|
|
| Subject: |
6.b. Policy Update 107
|
|
| Subject: |
6.c. Board Request for Future Discussion
|
|
| Subject: |
6.d. Board Meeting Future Dates
|
|
| Subject: |
7. Board Training/Board Goals
|
|
| Subject: |
8. Adjournment
|
|