July 13, 2015 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
Agenda Item Type:
Information Item
Description:
Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been posted in the time and manner required by law.
|
|
II. CLOSED SESSION
Agenda Item Type:
Information Item
Description:
If needed, the Board may convene into the Closed/Executive Session for the following:
551.071) Private consultation with the board's attorney; 551.072) Discussing purchase, exchange, lease, or value of real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
|
III. PUBLIC SESSION - 7:30 PM
Agenda Item Type:
Information Item
Description:
Please note that the duration of the Closed Session could delay the Public Session.
|
|
III.A. Citizen Forum
Agenda Item Type:
Information Item
|
|
IV. COMMUNICATIONS
Agenda Item Type:
Information Item
|
|
IV.A. Board Discussion
Agenda Item Type:
Information Item
Description:
Upcoming Events
Training and Event Recaps |
|
V. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Description:
Update of Current District Events, Information, Operations, and Programs
|
|
VI. CONSENT AGENDA
Agenda Item Type:
Information Item
|
|
VI.A. Minutes from Previous Board of Trustee Meetings
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.B. Approval Renewal of Vendor List for Purchases of Athletic & PE Equipment & Related Items 2015-2016
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.C. Approval Renewal of Vendor List for Catalog Purchases of Library books & Supplies 2015-2016
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.D. Board Policy FDB (Local) - Admissions - Intradistrict Transfers and Classroom Assignments - Second Reading
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.E. Employment, Retirements, Resignations and Terminations of Professional Staff
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.F. Yearly Skyward Maintenance Agreement
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII. DISCUSSION/ACTION ITEMS
Agenda Item Type:
Information Item
|
|
VII.A. Apple Inc. 3 Year iPad Lease
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII.B. Approval of Director of Academic Programs
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII.C. Bond Update
Agenda Item Type:
Information Item
|
|
VII.D. Budget Update
Agenda Item Type:
Information Item
|
|
VII.E. Dress Code
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII.F. School Innovation
Agenda Item Type:
Information Item
|
|
VII.G. Upgrade Alarm System at Ninth Grade Center
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII.H. Energy Management Systems for Plummer & Highlands
Agenda Item Type:
Information Item
Attachments:
()
|
|
VIII. INFORMATION
Agenda Item Type:
Information Item
|
|
VIII.A. Monthly Financial Statements May 2015
Agenda Item Type:
Information Item
Attachments:
()
|
|
VIII.B. Board Policy DEC (Local) - Compensation and Benefits - Leaves and Absences - First Reading
Agenda Item Type:
Information Item
Attachments:
()
|
|
VIII.C. School Improvement Network
Agenda Item Type:
Information Item
Attachments:
()
|
|
VIII.D. School Lunch Prices
Agenda Item Type:
Information Item
Attachments:
()
|
|
VIII.E. Technology Update 2014-2015
Agenda Item Type:
Information Item
Attachments:
()
|
|
VIII.F. Dates for Superintendent Evaluation
Agenda Item Type:
Information Item
|
|
IX. FUTURE BOARD AGENDA REQUESTS
Agenda Item Type:
Information Item
Attachments:
()
|
|
X. ADJOURN
Agenda Item Type:
Information Item
|
