January 19, 2017 at 7:30 PM - Board of Education Regular Meeting
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A. Call meeting to order and acknowledge the Open Meetings Act
Agenda Item Type:
Procedural Item
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B. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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C. Roll Call
Agenda Item Type:
Procedural Item
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D. Oath of Office - Mark Parde
Agenda Item Type:
Procedural Item
Attachments:
()
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E. Approval of agenda; Any changes to the agenda will need approval.
Agenda Item Type:
Action Item
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F. Consent Agenda
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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G. Public Comment – To an item on the agenda
Agenda Item Type:
Procedural Item
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H. Board Committee Reports
Agenda Item Type:
Information Item
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I. Administration Reports
Agenda Item Type:
Information Item
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J. Action Items
Agenda Item Type:
Information Item
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J.1. Election of Officers - President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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J.2. Election of Officers -Vice President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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J.3. Election of Officers - Secretary
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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J.4. Election of Officers - Treasurer
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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J.5. Board Committees
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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J.6. Consider and take action on Negotiated Agreement pending successful negotiations with SEA
Agenda Item Type:
Action Item
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J.7. Policy - 2nd Reading - Option Enrollment Policy Resolution - Capacity
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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J.8. Legal Newspapers
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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J.9. Bank Depositories
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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J.10. Approve New Rate for Mileage Reimbursement for 2017
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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J.11. Superintendent Resignation
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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K. Non-Action Items / Discussion Items:
Agenda Item Type:
Information Item
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K.1. Policy 4175 - Professional Leave - 1st Reading
Agenda Item Type:
Information Item
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K.2. Superintendent Evaluation and Superintendent Search Update
Agenda Item Type:
Information Item
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K.3. Lewiston Partnership Discussion
Agenda Item Type:
Information Item
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K.4. Facilities Plans / Architect Discussion
Agenda Item Type:
Information Item
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K.5. Upcoming Board Events
Agenda Item Type:
Information Item
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L. Adjourn
Agenda Item Type:
Action Item
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