October 10, 2016 at 6:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Discussion/ Possible Action on transfer of district boundary to Bellevue Public Schools for new Boyer Young development- 78.83 acres
Recommended Motion(s):
Action to approve the transfer of land, approximately 98.094 acres, to the Bellevue Public Schools as presented in the Reorganization transfer document passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Discussion/ Possible Action on Strategic Planning Process and Goals
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VII.C. 2nd Reading Discussion/ Possible Action on Proposed Policies 3090, 3130, 3570, 4026, 4027, 5006, 5418, 5418 forms, 5419, 6020, 6212, 6284, 6286, 6410, 6800, 6920, 6920A forms, 8270, 9341.
Recommended Motion(s):
Action to approve Policies 3090, 3130, 3570, 4026, 4027, 5006, 5418, 5418 forms, 5419, 6020, 6212, 6284, 6286, 6410, 6800, 6920, 6920 forms, 8270, 9341 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Discussion/ Possible Action on Resolution for Option Enrollment Capacity for 2017-18
Recommended Motion(s):
See Resolution passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. District Enrollment Update
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IX.B. Student Achievement Scores
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IX.C. Student and Staff Successes
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IX.D. Possible Westmont Public Open House
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IX.E. Site Committee Report
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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