May 26, 2015 at 7:00 PM - Regular
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1. 7:00 PM - PUBLIC
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1.1. Roll Call
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1.2. Special Reports
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1.2.1. Administration Building - 50 Percent Completion Design Documents (Informational)
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1.3. Public Comment
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2. 7:30 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the May 5, 2015 Board Meeting
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2.1.2. Approval of Minutes from the May 12, 2015 Board Meeting
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2.2. Consent Agenda
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2.2.1. Approval of Bill List (every meeting as needed)
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2.2.2. Personnel Action (every meeting as needed)
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2.3. General
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2.3.1. Approval of the Custodial Supply Bid (5/12/2015)
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3. 7:45 PM - COMMITTEE/WORK GROUP REPORTS
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3.1. 2014-2015 Priorities (Super Seven (SS))
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3.1.1. Common Core and IB Implementation (SS1)
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3.1.2. Evaluations (SS2)
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3.1.3. Financial Stability (SS3)
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3.1.4. Administration Building and Facilities (SS4)
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3.1.5. Equity and Excellence in Student Achievement (SS5)
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3.1.6. Organization Structure (SS6)
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3.1.7. Contract Implementation and Maintenance (SS7)
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3.2. Standing Board Committees
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3.2.1. Facilities Advisory Committee (FAC)
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3.2.2. Financial Oversight and Review Committee (FORC)
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3.2.3. Committee for Legislative Action, Intervention, and Monitoring (CLAIM)
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3.3. Administrative Items (as needed)
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3.3.1. Staffing Recommendation for the 2015-2016 School Year (expected action 6/9/2015)
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3.3.2. Treasurer's Report - March (Q and A) (5/12/2015)
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4. 8:15 PM - CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns / Announcements
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4.3. Board Response to Public Comment
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4.4. Preview Agendas
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4.4.1. Preview Agenda for June 9, 2015 Board Meeting
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5. 8:30 PM - ADJOURNMENT
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6. INFORMATION ONLY
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6.1. Treasurer's Report
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6.2. CAPEX Methodology and Approach
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