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Meeting Agenda
I. Preliminary Business
I.A. Call to Order
I.B. Executive Session - 6:00 PM District Office Conference Room
I.B.1. Mid-Year Evaluation of Superintendent
I.C. Public Session - 7:00 PM Stella Library Media Center
I.D. Salute to the Flag
I.E. Correspondence
I.F. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
II. Consent Agenda
II.A. Approval of the January 7 and 24, 2019 Special Meeting Minutes
II.B. Monthly Summary Financial Report Ending January 31, 2019
II.C. Monthly Detail Financial Report Ending January 31, 2019
II.D. Combining Financial Statements through January 31, 2019
II.E. Cafeteria Report
II.F. Accept Policies for 30-Day Review
II.F.1. 3542.22 Food Service Personnel-Code of Conduct, 3542.43 Lunch Charging and 5125.11 HIPPA
III. Reports
III.A. Board Process
III.B. PTO Update
III.C. Superintendent's Report
III.C.1. Student Robotics Presentation
III.C.2. ADL Parent / Student Programs
III.C.3. Summer Program Update - Plans/Changes
III.C.4. BRS Update
III.C.4.a. BRS Monthly Enrollment Report
III.D. Upcoming Meeting Presentation(s)
III.D.1. School-Wide Enrichment Update
III.D.2. Policy Committee Overview
III.D.3. TAG Identification Process Update
III.D.4. School Performance Index
III.E. Facilities Committee Report
III.E.1. Facilities Committee Overview
III.E.2. Act on Measurement and Verification Process
III.F. Finance Committee
III.G. Curriculum Committee
III.H. Policy Committee
III.I. CABE Liaison Report
IV. New Business
IV.A. Act on Annual Healthy Food Certification
V. Other
V.A. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
V.B. Executive Session, in accordance with State Statute
VI. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 25, 2019 at 7:00 PM - Woodbridge Board of Education Regular Meeting
Subject:
I. Preliminary Business
Subject:
I.A. Call to Order
Subject:
I.B. Executive Session - 6:00 PM District Office Conference Room
Subject:
I.B.1. Mid-Year Evaluation of Superintendent
Attachments:
Subject:
I.C. Public Session - 7:00 PM Stella Library Media Center
Subject:
I.D. Salute to the Flag
Subject:
I.E. Correspondence
Subject:
I.F. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
Rationale:
The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
Subject:
II. Consent Agenda
Subject:
II.A. Approval of the January 7 and 24, 2019 Special Meeting Minutes
Attachments:
Subject:
II.B. Monthly Summary Financial Report Ending January 31, 2019
Attachments:
Subject:
II.C. Monthly Detail Financial Report Ending January 31, 2019
Attachments:
Subject:
II.D. Combining Financial Statements through January 31, 2019
Attachments:
Subject:
II.E. Cafeteria Report
Attachments:
Subject:
II.F. Accept Policies for 30-Day Review
Subject:
II.F.1. 3542.22 Food Service Personnel-Code of Conduct, 3542.43 Lunch Charging and 5125.11 HIPPA
Attachments:
Subject:
III. Reports
Subject:
III.A. Board Process
Attachments:
Subject:
III.B. PTO Update
Subject:
III.C. Superintendent's Report
Subject:
III.C.1. Student Robotics Presentation
Subject:
III.C.2. ADL Parent / Student Programs
Attachments:
Subject:
III.C.3. Summer Program Update - Plans/Changes
Attachments:
Subject:
III.C.4. BRS Update
Subject:
III.C.4.a. BRS Monthly Enrollment Report
Attachments:
Subject:
III.D. Upcoming Meeting Presentation(s)
Subject:
III.D.1. School-Wide Enrichment Update
Subject:
III.D.2. Policy Committee Overview
Subject:
III.D.3. TAG Identification Process Update
Subject:
III.D.4. School Performance Index
Subject:
III.E. Facilities Committee Report
Attachments:
Subject:
III.E.1. Facilities Committee Overview
Attachments:
Subject:
III.E.2. Act on Measurement and Verification Process
Subject:
III.F. Finance Committee
Subject:
III.G. Curriculum Committee
Attachments:
Subject:
III.H. Policy Committee
Attachments:
Subject:
III.I. CABE Liaison Report
Subject:
IV. New Business
Subject:
IV.A. Act on Annual Healthy Food Certification
Attachments:
Subject:
V. Other
Subject:
V.A. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
Rationale:
The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
Subject:
V.B. Executive Session, in accordance with State Statute
Subject:
VI. Adjournment

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