September 27, 2016 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Approval of the Agenda
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III. Public Comment
An opportunity for public to comment on items pertaining to the agenda. Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on an agenda topic. The Public Comment section of the meeting shall last no longer than thirty minutes. |
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IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.
Attachments:
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IV.A. Minutes of August 23, 2016 Board Business Meeting
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IV.B. Routine Personnel
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IV.C. Bid Calendar
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IV.D. Disbursements
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V. Reports
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V.A. Student Board Representatives
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V.B. Superintendent - Osorio
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V.B.1. Introduction of Tricia Hughes
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V.B.2. Levy Update
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V.B.3. Strategic Plan Update
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V.C. Next Step - Kosec
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V.D. Teaching & Learning
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V.D.1. Achievement - Goodman
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V.D.2. Enrollment - Miller
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VI. Action Items
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VI.A. Business Office
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VI.A.1. Acknowledgement of Contributions - Neve
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VI.A.2. Proposed 2016 Payable 2017 Tax Levy - R. Anderson
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VI.A.3. Polar Arena James Metzen Mighty Ducks Grant Application
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VI.A.4. Tartan Arena Joint Powers Board James Metzen Mighty Ducks Grant Application
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VI.A.5. Resolution to Approve and Authorization to Proceed with Planning a Sale of Refunding Bonds
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VI.A.6. Approval of the Long Term Facilities Maintenance 10 Year Plan
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VI.B. Teaching & Learning
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VI.B.1. Staff Development Reports, Site Improvement Plans, and Committee Appointments - Mau
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VI.B.2. Q Comp Report & Goals - Mau/Baker
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VI.B.3. Annual Report on Curriculum, Instructions & Assessment (WBWF) - Mau/Goodman/Baker
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VI.C. Human Resources - Gray
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VI.C.1. Ratification of the 2015-2017 Local 70 Agreement
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VI.D. School Board
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VI.D.1. Set Agenda, Time & Location for October 11, 2016 Work Study Session
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VII. Board Communications
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VIII. Future Board Meeting Dates
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VIII.A. October 11, 2016 Work Study Session
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VIII.B. October 25, 2016 Business Meeting 6:00 p.m. (Board Room)
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