October 2, 2017 at 7:00 PM - Regular Meeting
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CALL TO ORDER
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ROLL CALL
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INVOCATION
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PLEDGE OF ALLEGIANCE
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APPROVAL OF THE AGENDA (Action Item)
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SPECIAL ORDER OF BUSINESS
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A. Assistance League Grant Awards - Pat Siepielski & Sani Dwyer
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PUBLIC COMMENT
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A.
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CONSENT AGENDA (Action Items)
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A. Approval of Minutes
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A.1) Board Meetings
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A.1)a. September 18, 2017 - Regular Meeting
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A.1)b. September 25, 2017 - Special Meeting
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A.2) Committee Meetings
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A.2)a. September 18, 2017 - Finance Committee
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A.2)b. September 26, 2017 - Personnel Committee
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UNFINISHED BUSINESS
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A. Board of Education Policy Book (Informational Item)
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A.1) Administrative Guidelines - Policy 2000 (Programs) ~ 2nd Reading
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NEW BUSINESS
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A. Personnel Recommendations (Action Item)
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B. Youth Assistance Update (Informational Item)
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C. Presentation of 2017 Audit Report (Informational Item)
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D. Approval to purchase Chromebooks (Action Item)
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E. Approval of Construction Management services for Edison MAX Renovation Project (Action Item)
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F. Enrollment Update (Informational Item)
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G. Superintendent Update
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G.1) Community Engagement Committee (Informational Item)
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G.2) Student Information Services (SIS) and Technology Dept. reorganization (Informational Item)
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G.3) Blueprint Update (Informational Item)
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G.3)a. Performance Management
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H. Closed Session
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H.1) Motion to recess into closed session (h) attorney/client privilege to consider material exempt from discussion or disclosure by state or federal statute; which is exempt from disclosure pursuant to Section 8(h) of the Open Meeting Act.
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BOARD MEMBER AND ADMINISTRATION COMMENTS
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A.
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ADJOURNMENT
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