February 21, 2017 at 7:00 PM - Regular School Board Meeting
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1. PROCEDURAL ITEMS
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2. Call to Order and Pledge of Allegiance
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3. Roll Call
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4. Citizen Comments
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5. REPORTS
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5.a. Board Members Committee Reports
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5.b. Student Council Report
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5.c. Superintendent Report
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6. APPROVE AGENDA
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7. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
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8. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda. |
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8.a. Personnel
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8.b. Bills
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8.c. Wire Transfers
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8.d. Treasurer's Report
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8.e. Gift/Donation
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9. INFORMATION
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9.a. Update on Goal III: Implement Innovative Programming-presented by Eric Dohrmann
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9.b. Superintendent Strategic Plan Update-Presented by Julia Espe
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10. ACTION
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11. High School Schedule-
I move to accept the high school six period day schedule as presented with the understanding that slight changes may occur. |
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12. 2017-2018 Parameters
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12.a. State Increase
I move to accept the state increase at _________. |
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12.b. Class Size
I move to approve the recommended class size ranges. |
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12.c. Enrollment
I move to add (0,10,20) students to next year enrollment. |
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13. 2016-2017 Revised Budget
I move to accept the revised budget as presented. |
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14. Second Reading of Policies-# 498, 299, 607, 609, 610, 611, 614, 615, 619, 624
I move to accept the second reading of the policies as presented. |
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14.a. 498-Substitute (Casual and Long-Term), Homebound Teachers, and Classified Staff Employment-Wages and Benefits
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14.b. 299-School Board Member Compensation and Expenses
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14.c. 607-Organization of Grade Levels
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14.d. 609-Religion
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14.e. 611-Home Schooling
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14.f. 614-School District Testing Plan and Procedure
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14.g. 615-Basic Standards and Graduation Required Testing, Accommodations, Modifications, and exemptions for IEP, Section 504 Accommodation, and LEP Students
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14.h. 619-Staff Development for Standards
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14.i. 624-Online Learning Options
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15. ADDITIONS TO AGENDA
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16. FUTURE MEETINGS
Finance Meeting-Tuesday, March 7-5:00 |
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17. ADJOURN
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18. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda. |