May 14, 2019 Regular Business Meeting
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1. Opening Items » - *This meeting was joined in progress* A. Call To Order B. Moment of Silence C. Pledge of Allegiance D. Roll Call E. Additions and Deletions to the Consent Agenda - Personnel - Ratification of Personnel Appointments, Resignations, Transfers and recommended Terminations. F. Additions and Deletions to the Agenda - Closed Session Deleted from the Agenda G. Superintendent's Announcements/Spotlights
1. Opening Items »
*This meeting was joined in progress*A. Call To Order
B. Moment of Silence
C. Pledge of Allegiance
D. Roll Call
E. Additions and Deletions to the Consent Agenda - Personnel - Ratification of Personnel Appointments, Resignations, Transfers and recommended Terminations.
F. Additions and Deletions to the Agenda - Closed Session Deleted from the Agenda
G. Superintendent's Announcements/Spotlights
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2. Board Committee Reports » - A. Academics Committee - Chairman Suzanne Seaberg B. Educational Support Committee - Chairman Tim Demeria C. Policy Committee - Chairman Kristen Kiefer D. Finance Committee - Chairman Scott Albrecht E. Personnel Committee - Chairman Robyn Williams
2. Board Committee Reports »
A. Academics Committee - Chairman Suzanne Seaberg B. Educational Support Committee - Chairman Tim Demeria
C. Policy Committee - Chairman Kristen Kiefer
D. Finance Committee - Chairman Scott Albrecht
E. Personnel Committee - Chairman Robyn Williams
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3. Comments » - A. Board Member Comments B. Citizen Comments
3. Comments »
A. Board Member Comments B. Citizen Comments
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4. Consent Agenda » - A. School Board Minutes B. Finance & Operations - Budget Transfers C. Finance & Operations - Ratification of Bills D. Finance & Operations - Contracts Over $100,000 - Information Technology/Curriculum & Instruction E. Finance & Operations - Contracts Over $100,000 - Facilities & Maintenance F. Finance & Operations - Contracts Over $100,000 for Human Resources G. Student Services - Non-Resident Student Enrollment Request H. Personnel - Ratification of Personnel Appointments, Resignations, Transfers and recommended Terminations
4. Consent Agenda »
A. School Board Minutes B. Finance & Operations - Budget Transfers
C. Finance & Operations - Ratification of Bills
D. Finance & Operations - Contracts Over $100,000 - Information Technology/Curriculum & Instruction
E. Finance & Operations - Contracts Over $100,000 - Facilities & Maintenance
F. Finance & Operations - Contracts Over $100,000 for Human Resources
G. Student Services - Non-Resident Student Enrollment Request
H. Personnel - Ratification of Personnel Appointments, Resignations, Transfers and recommended Terminations
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A. Student Achievement - K-12 Mathematics Resource Adoption
A. Student Achievement - K-12 Mathematics Resource Adoption
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B. Finance & Operations - Energy Performance Contract
B. Finance & Operations - Energy Performance Contract
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C. Finance & Operations - FY 2019-2020 Student Fees and Charges, Food Service Fees and Charges, Building Use Fees, and Fee Waiver Guidelines.
C. Finance & Operations - FY 2019-2020 Student Fees and Charges, Food Service Fees and Charges, Building Use Fees, and Fee Waiver Guidelines.
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D. Policies - Policy Section A: Foundations and Basic Commitment; Section B: School Board Governance and Operations; Section C: General School Administration; Section D: Fiscal Management; Section E: Support Services; Section F: Facilities Development; Section G: Personnel; Section I: Instruction; Section J: Students; Section K: School Community Relations
D. Policies - Policy Section A: Foundations and Basic Commitment; Section B: School Board Governance and Operations; Section C: General School Administration; Section D: Fiscal Management; Section E: Support Services; Section F: Facilities Development; Section G: Personnel; Section I: Instruction; Section J: Students; Section K: School Community Relations
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A. New Business - Revision to the Approved School Board Regular Business Meeting Calendar
A. New Business - Revision to the Approved School Board Regular Business Meeting Calendar
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B. Old Business - Revision to the Approved School Board Regular Business Meeting Calendar
B. Old Business - Revision to the Approved School Board Regular Business Meeting Calendar
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Items 6C & 8 » - C. Student Achievement - Revised Proposed 2020-2021 School Calendar 8. Adjournment A. Adjournment B. Information Only
Items 6C & 8 »
C. Student Achievement - Revised Proposed 2020-2021 School Calendar 8. Adjournment
A. Adjournment
B. Information Only
