March 11, 2015 at 7:00 PM - Regular Meeting
Agenda |
---|
A. Call Meeting to Order
|
B. Pledge of Allegiance
|
C. Approve Agenda
|
D. Good News
|
E. High School Leadership Report
|
F. Presentations
|
G. Public Participation
|
H. Strategic Area Discussion Items
|
H.1. Governance
Attachments:
(
)
|
H.1.a. Superintendent's Update (G5*)
|
H.1.a.1) Long Range Planning
Attachments:
(
)
|
H.1.b. Policy Committee Report (G1-G5)
|
H.1.c. Board Self-Assessment Committee Report (G5)
|
H.1.d. 2014-2015 Board Meeting Dates Revision
|
H.2. Student Achievement (G1)
Attachments:
(
)
|
H.2.a. Assistant Superintendent Update (G1)
Attachments:
(
)
|
H.2.b. Curriculum Committee Report (G1)
|
H.2.c. Lamp of Learning Committee Report (G1)
|
H.3. Finance (G2)
Attachments:
(
)
|
H.3.a. Assistant Superintendent Update (G2)
|
H.3.a.1) Iron Bell Trail Project
Attachments:
(
)
|
H.3.b. Budget Reductions FY16
|
H.3.c. Finance Committee Report (G2)
|
H.4. Human Resources (G3)
Attachments:
(
)
|
H.4.a. Assistant Superintendent Update (G3)
|
H.4.a.1) Certified Staff Resginations
Attachments:
(
)
|
H.4.b. Superintendent Evaluation Report (G3)
|
H.5. Operations (G4)
Attachments:
(
)
|
H.5.a. Assistant Superintendent Update (G4)
|
H.5.a.1) Orion Oaks Playground Project Bid Award (G4-O1)
Attachments:
(
)
|
H.5.b. Custodial Presentation and Recommendation
|
H.5.c. Facilities Liaison Report (G4)
|
H.6. Communications (G5)
Attachments:
(
)
|
I. Action Items
|
I.1. Consent Agenda
Attachments:
(
)
|
I.1.a. Approve Payment of Bills in the Amount of $6,660,774.29
Attachments:
(
)
|
I.1.b. Approve Minutes
|
I.1.b.1) February 25, 2015 Regular Meeting
Attachments:
(
)
|
I.1.c. Out of State/Overnight Field Trip Requests
|
I.1.c.1) Oakview 8th Grade - Washington, DC, February 12-16, 2016
Attachments:
(
)
|
I.1.d. Head Start Coordinator's Report
Attachments:
(
)
|
I.2. Authorize Bid Award for Orion Oaks Playground Project
Attachments:
(
)
|
I.3. Accept Certified Staff Resignation
Attachments:
(
)
|
J. Recap/Next Steps
|
K. Closing Comments
|
K.1. Administrator and Board Member Items
|
L. Meeting Adjournment
|