October 16, 2018 at 6:00 PM - Work Session
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1. PROCEDURAL ITEMS
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2. Call to Order and Pledge of Allegiance
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3. REPORTS
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3.a. Board Members Committee Reports
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3.b. Student Council Report
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3.c. Superintendent Report
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4. APPROVE AGENDA
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5. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
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6. 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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6.a. Personnel
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6.b. Bills
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6.c. Treasurer's Report
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6.d. Wire Transfers
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6.e. Gifts
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7. WORK SESSION
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7.a. Primary School Update
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7.b. Intermediate School Update
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7.c. Sick Leave MOU
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7.d. Concession Stands
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7.e. Process for $4.5 Bond
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7.f. Enrollment Update
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7.g. Levy Update
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7.h. Long Range Planning for Facilities
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8. ACTION
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8.a. Sick Leave MOU
I move to accept the amended Sick Leave Memorandum of Understanding as presented. |
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8.b. Second Reading of Policies
I move to accept the second reading of policies as presented. |
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8.c. Resolution of Intent to Issue Facilities Maintenance Bonds
I move to accept the Resolution of Intent to Issue Facilities Maintenance Bonds as presented. |
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9. ADDITIONS TO AGENDA
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10. FUTURE MEETING(s) INFORMATION
Public Engagement Committee- Nov 12, 4:00pm Executive Planning- Nov 14, 4:15pm Policy Committee- Nov 20, 4:30pm Regular Board Meeting- Nov 20, 6:00pm |