July 9, 2015 at 7:00 PM - Regular
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I. Call to Order
Presenter:
Chair Neal Lucht
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II. Flag Salute
Presenter:
Chair Neal Lucht
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III. Changes to Agenda
Presenter:
Chair Neal Lucht
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IV. Board Members - Oath of Office
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IV.A. Election of Officers
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IV.B. Discussion: Board Committee Membership Process
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V. Public Comment
Description:
Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
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VI. Community Partner of the Month
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VII. Action Items
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VII.A. Approval of June 11, 2015 Minutes
Attachments:
()
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VII.B. Personnel Report
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VII.C. Surplus Items
Attachments:
()
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VII.D. Approval of ODE First Robotics Grant
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VII.E. Mulino Parcel
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VII.E.1. Declare Surplus
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VII.E.2. Sale of Property
Attachments:
()
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VII.F. NIS VoIP Implementation Contract
Presenter:
Rick Gill
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VIII. Information/Discussion
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VIII.A. Financial Review
Presenter:
Rick Gill
Attachments:
()
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VIII.B. Teaching and Learning Reports
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VIII.B.1. Curriculum, Assessment and Instruction
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VIII.B.1.a. EL Curriculum
Presenter:
Alan Willey
Attachments:
()
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VIII.B.2. Supported Education
Presenter:
Michael Salitore
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VIII.C. Facilities - Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
()
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VIII.D. Board Calendar for 2015-16
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IX. Superintendent's Report
Presenter:
Tony Mann
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X. Public Comment
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XI. Good of the District
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XII. Upcoming Meetings
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XIII. Adjourn
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