April 23, 2018 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess into Closed Session
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3. 7:00 pm Reconvene to Public Session
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4. Approval of Meeting Agenda
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5. Around 65/ District Recognitions
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5.A) High Five
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5.B) Superintendent/ Board Remarks
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5.C) Equity Update
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6. Public Comments [Time: Note to exceed 60 minutes]
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7. Proposed Action Items - * Items part of consent agenda
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8. * Personnel:
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8.A) Appointments, Leaves, Separations
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8.B) Notice of Remedy
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9. *Approval of Board of Education Meeting Minutes
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9.A) Finance Committee Meeting Minutes - (March 2018)
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10. *Destruction of Closed Session Audio Recording (February 2016)
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11. *List of Bills (February 2018)
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12. *Treasurers Report (January/February 2018)
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13. *Budget Amendment (January/February 2018)
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14. * Building Use Agreement Summer 2018
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15. *Appointment of New School Treasurer
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16. Discussion:
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17. Q3 Strategic Plan Progress Report and Equity update
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18. Access to Innovate Technology Update
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19. Updates and Upcoming Work:
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20. Committee Reports (2 minutes each)
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20.A) HeadStart/Early Childhood
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20.B) Park School Advisory Committee
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21. Finance Committee/Board Meeting (Next Meeting: May 7, 2018)
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22. Policy Committee (Next Meeting: April 30, 2018)
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23. City School Liaison Committee (Next Meeting: April 26, 2018 - King Arts 5:30 pm)
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24. Adjournment
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25. F.Y.I
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26. Monthly FOIA Report
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27. Q3 Suspension Report
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28. Summer Professional Learning Projects
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