July 20, 2017 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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VI. Presentations
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VII. Report from Superintendent
Presenter:
Yvonne Caamal Canul
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Bryan Beverly, Chair
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
Suggested motion: to approve the consent agenda as presented. |
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VIII.B.1. Approval of the 6.15.17 Regular Board Meeting Minutes and 7.8.17 Board Retreat Minutes
Attachments:
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VIII.B.2. Receive and Approve the Personnel Report
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VIII.B.3. Receive the Treasurer's Report for June and approve expenditures as presented
Attachments:
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IX. New Business
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IX.A. Letter of Agreement - Late Start Calendar
RECOMMENDED MOTION: “that the Board of Education approve the Letter of Agreement as detailed in the attachment.”
Attachments:
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IX.B. Superintendent's Organizational Chart - 2017-18
RECOMMENDED MOTION: “that the Board of Education approve the Superintendent's Organizational Chart for 2017-18 as detailed in the attachment.”
Attachments:
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IX.C. Revised Board Policies for Adoption - First Reading
RECOMMENDED MOTION: “that the Board of Education approve the attached revised Board Policies and Bylaw as detailed in the attachment.” |
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IX.D. Executive Team Contracts
RECOMMENDED MOTION: “that the Board of Education approve the Executive Team Contracts as detailed in the attachments.” |
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IX.E. Professional Service Contract - Dr. Charles Tucker
RECOMMENDED MOTION: “that the Board of Education approve the Professional Service Contract for Dr. Charles Tucker as detailed in the attachment.”
Attachments:
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IX.F. Discontinuation of Single-Sex Gender Classes Resolution
RECOMMENDED MOTION: “that the Board of Education approve the Discontinuation of Single-Sex Gender Classes as detailed in the attached Resolution.”
Attachments:
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IX.G. Closed Session
RECOMMENDED MOTION: "that the Board of Education enter into Closed Session for purpose of updating the board on negotiations as is permitted under Open Meetings Act." |
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X. Report from Secretary and Announcements
Presenter:
Peter Spadafore, Secretary
Attachments:
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XI. Public Comment
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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XII. Adjournment
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