March 28, 2017 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Approval of the Agenda
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III. Public Comment
An opportunity for public to comment on items. Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic. The Public Comment section of the meeting shall last no longer than thirty minutes. |
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IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.
Attachments:
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IV.A. Minutes of February 24 - 25, 2017 Board Retreat
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IV.B. Minutes of February 28, 2017 Business Meeting
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IV.C. Routine Personnel
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IV.D. Bid Calendar
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IV.E. Bid Award
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IV.F. Disbursements
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V. Reports
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V.A. Student School Board Representatives
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V.B. Superintendent - Osorio
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V.C. Teaching & Learning
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V.C.1. American Indian Update - Kong/Nelson
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V.D. Community Education - Johnson/Sanders
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V.D.1. Early Childhood
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V.E. Business Office - R. Anderson
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V.E.1. 2017-2018 Capital Budget
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VI. Action Items
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VI.A. Business Office
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VI.A.1. Acknowledgment of Contributions - Hunt
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VI.A.2. Approval of 2017-2018 Capital Budget - R. Anderson
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VI.A.3. Resolution Providing for the Sale of General Obligation Alternative Facilities Refunding Bonds, Series 2017A- R. Anderson
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VI.B. Human Resources - Gray
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VI.B.1. Severance of Teacher & Extracurricular Assignments
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VI.B.2. Adopt Criteria for Discontinuance of Licensed Positions
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VI.C. Superintendent - Osorio
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VI.C.1. Revise Policies
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VI.C.1.a. E-081 (Strategic Plan)
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VI.C.1.b. EM-020.19 (Student Disability Nondiscrimination)
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VI.C.1.c. EM-020.20 (Student Sex Nondiscrimination - Title IX - & Unlawful Sex Discrimination Towards a Student Report Form)
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VI.D. Teaching & Learning
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VI.D.1. American Indian Resolution - Mau
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VI.E. School Board
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VI.E.1. Set Closed Session
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VI.E.2. Set Time, Location, and Agenda for April 11, 2017 Work Study Session
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VI.E.3. Superintendent Contract Amendment
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VII. Board Communications
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VIII. Future Board Meeting Dates
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VIII.A. April 11, 2017 Work Study Session
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VIII.B. April 25, 2017 Business Meeting 6:00 p.m. (Board Room)
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