November 13, 2018 Regular Business Meeting
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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. Superintendent's Announcements/Spotlights
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. 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. Student Achievement - Governor's School Funding Agreement C. Student Achievement: Gifted & Talented Advisory Committee Annual Report D. Finance & Operations - Budget Transfers E. Finance & Operations - Ratification of Bills F. Finance & Operations - Contracts Over $100,000 - Curriculum & Instruction G. Student Services: Student Transfer Requests H. Personnel - Ratification of Personnel Appointments, Resignations, Transfers and recommended Terminations
4. Consent Agenda »
A. School Board Minutes B. Student Achievement - Governor's School Funding Agreement
C. Student Achievement: Gifted & Talented Advisory Committee Annual Report
D. Finance & Operations - Budget Transfers
E. Finance & Operations - Ratification of Bills
F. Finance & Operations - Contracts Over $100,000 - Curriculum & Instruction
G. Student Services: Student Transfer Requests
H. Personnel - Ratification of Personnel Appointments, Resignations, Transfers and recommended Terminations
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A. Finance & Operations - Capital Improvement Plan and Draft Five Year Forecast
A. Finance & Operations - Capital Improvement Plan and Draft Five Year Forecast
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B. Finance & Operations - FY 19 Revised Grant Budget
B. Finance & Operations - FY 19 Revised Grant Budget
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6. Action Agenda » - A. Finance & Operations - 2018 Year End Financial Report and Carryover
6. Action Agenda »
A. Finance & Operations - 2018 Year End Financial Report and Carryover »
7. Closed Session » - A. Enter Closed Session B. Return to Open Session C. Closed Session Report
7. Closed Session »
A. Enter Closed Session B. Return to Open Session
C. Closed Session Report
