July 25, 2018 at 4:00 PM - Workshop Meeting
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A. Call Meeting to Order
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B. Critical Incident Training Drill (4:00 - 4:15 PM)
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C. Pledge of Allegiance
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D. Approve Agenda
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E. Public Participation
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F. Strategic Area Discussion Items
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F.1. Governance
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F.1.a. Superintendent's Update (G5*)
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F.1.a.1) Revised 2018-19 Board Meeting Calendar
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F.1.b. Policy Committee Report (G1-G5)
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F.1.c. Board Self-Assessment Committee Report (G1)
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F.1.c.1) 2018 Board Self Assessment Results
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F.2. Student Achievement (G1)
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F.2.a. Assistant Superintendent Update (G1)
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F.2.b. Curriculum Committee Report (G1)
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F.2.c. Lamp of Learning Committee Report (G1)
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F.3. Finance (G2)
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F.3.a. Assistant Superintendent Update (G2)
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F.3.a.1) School Loan Revolving Fund Annual Repayment Application Resolution
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F.3.a.2) Food Service Fee Changes
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F.3.b. Finance Committee Report (G2)
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F.4. Human Resources (G3)
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F.4.a. Assistant Superintendent Update (G3)
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F.4.a.1) Certified New Hires
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F.4.b. Superintendent Evaluation Committee Report (G3)
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F.5. Operations (G4)
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F.5.a. Assistant Superintendent Update (G4)
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F.5.b. Facilities Liaison Report (G4)
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F.6. Communications (G5)
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G. Action Items
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G.1. Consent Agenda
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G.1.a. Approve Payment of the Bills in the Amount of $7,558,924.27
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G.1.b. Approve Minutes from the June 27, 2018 Regular Meeting and Closed Session
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G.1.c. Head Start Coordinators Report
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G.2. Approve Revised 2018-19 Board Meeting Calendar
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G.3. Authorization of Legal and Financial Agents of Records and Operational Delegation
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G.4. Adopt School Loan Revolving Fund Annual Repayment Application Resolution
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G.5. Approve Food Service Fee Changes
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G.6. Approve Certified New Hires
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H. Closed Session: Property and Superintendent Evaluation (5:00 - 6:00 PM)
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I. Future Planning: Bond - Preliminary Qualification Application, Informational Committee and Early Childhood Center Discussion (6:00 - 8:00 PM)
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J. Recap/Next Steps
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K. Closing Comments: Administrator and Board Member Items
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L. Meeting Adjournment
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