October 9, 2019 at 7:00 PM - Regular Meeting
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a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
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b. Presentations or Certificates/Awards
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c. Correspondence
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c.1. College Board Advance Placement Recognition of Debra Adams
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d. Hearings of Invited Individuals or Groups (Limit 15 minutes per Individual/Group)
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e. Approval of Agenda ACTION
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f. ** Audience Comments regarding Agenda Items
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g. Consent Agenda ACTION
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g.1. September 11, 2019 Regular Meeting Minutes Draft
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g.2. Board Policy Revision Recommendations (Second Read)
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g.3. Out-of-State Travel for Debra Adams -Close-Up (NY/Washington, DC) - March 24, 2020-April 4, 2020)
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h. Reports - Student Council, City Council, CEA
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i. Committee Reports
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j. Administrative Reports - Activities Director, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
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k. Financials
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l. Information Items
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m. New/Unfinished Business
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m.1. Standing Luncheons with Students DISCUSSION
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m.2. Future Technology Resource Considerations (1:1 Laptop) DISCUSSION
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m.3. Strategic Plan Update DISCUSSION
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m.4. Resolution on Climate Change DISCUSSION
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m.5. FY20 Budget Revision ACTION
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n. Contracts/Memorandums of Agreements
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o. Personnel
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p. Miscellaneous
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q. Pending Agenda
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r. ** Audience Comments
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s. Board Comments
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t. *Executive Session
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u. Adjournment
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