June 25, 2019 Regular Business Meeting
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Items 1 & 2 » - *This meeting was joined in progress* 1. Opening Items 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 Consent Agenda - Old Business - Superintendent's Contract Addendum 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
Items 1 & 2 »
*This meeting was joined in progress*1. Opening Items
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 Consent Agenda - Old Business - Superintendent's Contract Addendum
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. Old Business - Superintendent's Contract Addendum C. Finance & Operations - Ratification of Bills D. Finance & Operations - Monthly Expenditure Report E. Finance & Operations - Contracts Over $100,000 - Curriculum & Instruction/ESOL F. Finance & Operations - Contracts Over $100,000 - District-Wide G. Finance & Operations - Contracts Over $100,000 - Information Technology for Curriculum & Instruction/Student Achievement H. Finance & Operations - Contracts Over $100,000 - Information Technology I. Student Services - Special Education Advisory Committee Annual Report J. Student Services: Grant Applications for Federal Funds: Title I, Part A, Improving Basic Programs, Title II, Part A, Teacher Quality, Title III, Part A, Language Instruction for English Learners and Immigrant Students and Title IV, Part A, Student Support and Academic Enrichment Every Student Succeeds Act (ESSA) K. Student Services - Student Transfer Requests L. Personnel - Ratification of Personnel Appointments, Resignations, Transfers and recommended Terminations
4. Consent Agenda »
A. School Board Minutes B. Old Business - Superintendent's Contract Addendum
C. Finance & Operations - Ratification of Bills
D. Finance & Operations - Monthly Expenditure Report
E. Finance & Operations - Contracts Over $100,000 - Curriculum & Instruction/ESOL
F. Finance & Operations - Contracts Over $100,000 - District-Wide
G. Finance & Operations - Contracts Over $100,000 - Information Technology for Curriculum & Instruction/Student Achievement
H. Finance & Operations - Contracts Over $100,000 - Information Technology
I. Student Services - Special Education Advisory Committee Annual Report
J. Student Services: Grant Applications for Federal Funds: Title I, Part A, Improving Basic Programs, Title II, Part A, Teacher Quality, Title III, Part A, Language Instruction for English Learners and Immigrant Students and Title IV, Part A, Student Support and Academic Enrichment Every Student Succeeds Act (ESSA)
K. Student Services - Student Transfer Requests
L. Personnel - Ratification of Personnel Appointments, Resignations, Transfers and recommended Terminations
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A. Student Achievement- 2019 Professional Development Program Annual Report
A. Student Achievement- 2019 Professional Development Program Annual Report
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B. Policies - Policy Section B: School Board Governance and Operations; 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; Section L: Education Agency Relations
B. Policies - Policy Section B: School Board Governance and Operations; 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; Section L: Education Agency Relations
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Items 6 & 7 » - 6. Closed Session A. Enter Closed Session B. Return to Open Session C. Closed Session Report 7. Adjournment A. Adjournment B. Information Only
Items 6 & 7 »
6. Closed Session A. Enter Closed Session
B. Return to Open Session
C. Closed Session Report
7. Adjournment
A. Adjournment
B. Information Only
