October 7, 2019 at 7:30 PM - Regular Meeting
| Agenda |
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1. Roll Call - Superintendent's office - 6:15 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Written Communication
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5. Public Hearing
• E-Learning Program
Description:
Information |
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6. Report on Summer School
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7. Discipline and Suspension Report
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8. Course Change Proposals
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9. First Reading: PRESS Policy Issue #101
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10. Comments from the Public
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11. FOIA
• Hansen 10-2-19 |
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12. Board Committee Reports
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13. Student Board Report
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14. Superintendent's Report
Description:
Action |
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15. Approval of E-Learning Program Resolution
Attachments:
()
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16. Approval of Latino Heritage Month Proclamation
Attachments:
()
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17. Approval of Revised Board Member Expenses Resolution
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18. Approval of Sole Source Purchase - Boiler Controls Upgrade
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19. Approval of Emergency Expenditure of Funds for Replacement of 10 Inch Steam Pipe System in Underground Tunnel
Attachments:
()
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20. Consent Agenda
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20.A. Approval of Minutes
• September 16, 2019 Closed Session Meeting • September 16, 2019 Regular Meeting |
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20.B. Approval of Bills
Attachments:
()
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20.C. Personnel Agenda
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20.C.1) Appointments to Staff
• Certified • Support Staff |
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20.C.2) Change in Status
• Educational • Stipends • Mentors |
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20.C.3) Resignation
• Support Staff |
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20.C.4) Release
• Safety |
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21. Old and New Business
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21.A. Old Business
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21.B. New Business
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22. Closing
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22.A. Polling of the Board
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22.B. Motion to Adjourn
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