January 16, 2018 at 6:30 PM - Regular Meeting
| Minutes |
|---|
|
I. CALL TO ORDER
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. ROLL CALL
|
|
IV. ADJUSTMENTS TO THE AGENDA
|
|
V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS
|
|
V.A. Student Liaisons
|
|
V.B. Jodie Goetz - Mentoring Program Update
|
|
V.C. Kris Sienza - Kindness Club at PCJH
|
|
VI. CORRESPONDENCE
|
|
VII. CONSENT AGENDA
|
|
VII.A. Approve December 18, 2017 Regular, Executive session and Truth in Taxation hearing minutes
|
|
VII.B. Approve District Bills
|
|
VII.C. Approve Financial Reports
|
|
VII.D. Approve Treasurer's Report
|
|
VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS
|
|
VIII.A. Principals' Reports
|
|
VIII.B. Superintendent's Report
|
|
VIII.B.1. Transportation
|
|
VIII.B.2. State Funding
|
|
VIII.B.3. Investment Update
|
|
VIII.B.4. Mid-year budget report
|
|
VIII.C. Committee Reports
|
|
VIII.C.1. Parent Advisory Committee
|
|
VIII.C.2. Policy Committee
|
|
IX. OLD BUSINESS
|
|
IX.A. Press Plus Issue 96 Second Reading (action)
|
|
X. NEW BUSINESS
|
|
X.A. FOIA requests
|
|
X.B. Set recommended junior high school and high school graduation dates of May 17, and 18, 2018 (Action)
|
|
X.C. Approval of district contracts (action)
|
|
XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT.
|
|
XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
|
|
XII.A. Resignations
|
|
XII.B. Hires
|
|
XII.C. Maternity Leave
|
|
XIII. ADJOURNMENT
|