September 17, 2018 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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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.
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II. CLOSED SESSION
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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. |
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III. PUBLIC SESSION - 7:30 PM
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Please note that the duration of the Closed Session could delay the Public Session.
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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Upcoming Events
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IV.A.1. Joint Meeting with School District and City
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IV.A.2. Canvass TRE Election Results
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V. SUPERINTENDENT'S REPORT
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Update of Current District Events, Information, Operations, and Programs
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V.A. Back to School Presentation
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V.B. Student Recognition
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V.B.1. Madison Mason Collegiate student accepted to Envision Stanford Law School Intensive Law & Trial
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V.B.2. CHHS New Ambassador Program
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V.B.3. Parent University Members
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VI. CONSENT AGENDA
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VI.A. Minutes from Previous Board of Trustee Meetings
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VI.B. Employment, Retirements, Resignations and Terminations of Professional Staff
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VI.C. Compensation Manual Update - CTE & Special Education Revisions
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VI.D. Budget Amendment
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VI.E. Consider Vendor List for Teaching Aids, Instructional Materials, and Related Services Pursuant to RFP 18-19-01
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VI.F. Consider Vendor List for Catering and Food Related Services Pursuant to RFP 18-19-02
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VI.G. Post TRE Tax Rate
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VI.H. 2018-2019 Class Size Waivers
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VI.I. CHAT MOU
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VI.J. District Improvement Plan
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VII. INFORMATION
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VII.A. Monthly Financial Statements
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VII.B. Right At School
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VII.C. Accountability Report
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VII.D. Board Operating Procedures
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VIII. FUTURE BOARD AGENDA REQUESTS
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IX. ADJOURN
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