February 8, 2018 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
1.a. Roll Call/Quorum
|
|
1.b. Pledge of Allegiance
|
|
2. Approval of Minutes
|
|
2.a. January 25, 2018 Regular Meeting Open and Closed Sessions
Attachments:
()
|
|
3. Recognition
|
|
3.a. Public Comments
|
|
4. Board Member Reports
|
|
4.a. Bloomingdale Fire Protection District Referendum Presentation
|
|
4.b. Satisfaction Survey Results Presentation
Attachments:
()
|
|
4.c. 2018-2019 School Calendar
Attachments:
()
|
|
4.d. Revised Board Policy for 2nd Reading
Attachments:
()
|
|
4.e. Student Assignment Plans and Staffing for 2018-2019
|
|
4.f. Other
|
|
5. Reports of the Superintendent
|
|
5.a. FOIA Request
Attachments:
()
|
|
5.b. National SAM Innovation Project (NSIP) ROE/Federal Grant Information - US DOE SEED and EIR Grants
Attachments:
()
|
|
5.c. Approve Employee Conference Expense Report
Attachments:
()
|
|
5.d. Other
|
|
6. Public Comments
|
|
7. Recommendations of the Superintendent
|
|
7.a. Approve the Personnel Report
Attachments:
()
|
|
7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
|
|
7.b.1) Treasurer's Report for the month ended December 31, 2017
Attachments:
()
|
|
7.b.2) Approve Payment of Bills
Attachments:
()
|
|
7.b.3) Approve 2018-2019 School Calendar
Attachments:
()
|
|
7.b.4) Approve Revised Board Policy for 2nd Reading
Attachments:
()
|
|
8. Closed Session
|
|
9. Any other items that may normally come before the Board.
|
|
10. Adjourn
|
