July 18, 2017 at 4:30 PM - Regular Meeting
Minutes |
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I. Call to Order and Pledge of Allegiance
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II. Approval of the Agenda
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III. Public Comment
An opportunity for public to comment on items. Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic. The Public Comment section of the meeting shall last no longer than thirty minutes. |
IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually. |
IV.A. Minutes of June 27, 2017 Work Study Session
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IV.B. Minutes of June, 27, 2017 Reflection Study Session
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IV.C. Minutes of June 27, 2017 Business Meeting
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IV.D. Minutes of June 27, 2017 Closed Session
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IV.E. Routine Personnel
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IV.F. Disbursements
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V. Reports
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V.A. Superintendent - Osorio
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V.B. Teaching & Learning - Mau
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V.B.1. Revision of Policy E-014 (Graduation Requirements) - Baker
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VI. Action Items
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VI.A. Policy Revisions & Addition - Osorio
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VI.A.1. E-000 (Mission, Vision, and Beliefs)
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VI.A.2. E-012 (Student Promotion, Retention, and Program Design)
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VI.A.3. E-019 (Organization of School Calendar and School Day)
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VI.A.4. E-021 (Mandated Reporting of Child Neglect or Physical or Sexual Abuse)
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VI.A.5. E-032 (Establishment and Adoption of School District Budget)
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VI.A.6. E-043 (Veteran's Preference)
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VI.A.7. E-058 (Waste Reduction and Recycling)
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VI.A.8. E-072 (Enrollment of Nonresident Students)
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VI.A.9. E-088 (Staff Development)
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VI.A.10. E-089 (Assessment of Student Achievement)
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VI.A.11. E-093 (School District Testing Plan and Procedure)
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VI.A.12. EM-020.17 (Protection & Privacy of Pupil Records)
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VI.A.13. EM-020.21 (Internet Acceptable Use)
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VI.A.14. EM-020.24 (Wellness)
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VI.A.15. EM-020.26 (Crisis Management)
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VI.A.16. EM-020.28 (School District System Accountability)
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VI.A.17. EM-020.29 (Instructional Curriculum)
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VI.A.18. EM-020.30 (Curriculum Development)
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VI.A.19. EM-020.33 (School District Curriculum & Instruction Goals)
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VI.A.20. E-098 (Unpaid Meal Charges)
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VI.B. Business Office
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VI.B.1. Acknowledgment of Contributions - Augé
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VI.B.2. District 622 LTFM - R. Anderson/Boland
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VI.C. School Board
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VI.C.1. Set Time, Location, and Agenda for August 8, 2017 Work Study Session
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VII. Board Communications
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VIII. Future Board Meeting Dates
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VIII.A. August 8, 2017 Work Session
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VIII.B. August 22, 2017 Business Meeting 6:00 p.m. (Board Room)
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