September 11, 2017 at 5:30 PM - Regular Board Meeting
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I. PRELIMINARY
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I.A. Call to Order
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I.A.1. Pledge of Allegiance -
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I.A.2. National Anthem - RRHS Choir
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I.B. Ascertain Quorum
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I.C. Welcome
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I.D. Executive : Prioritized Agenda and Proposed Time Allocations
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I.E. Commendations - None at this time.
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I.F. Reports
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I.F.1. Secondary Learning Center Program & Summer School Report
Presenter:
Dave Latham - Principal - Secondary Learning Center
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I.G. Public Comment
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1. Persons wishing to address the Board on other than action items must indicate such on the Public Forum Sign-up Sheet prior to the start of the board meeting per RRPS Board Policy #135. The Board reserves the right to limit or curtail repetitive comments or other expressions that are obscene, profane, disruptive of the orderly conduct of the Board's meeting, harassing or defamatory or not in keeping with the decorum of a school board meeting which includes students or other minors. In order to accommodate the greatest number of speakers within the total time allotted for public comment, time is allocated on a per speaker basis and unused time re-directed to appropriate administrative procedures for review and handling. You will be given three minutes to address your item. Since no action can be taken by the Board at this meeting, your item may be placed on a future agenda for further consideration.
2. Those desiring to comment on an action item on the agenda must indicate such on the Public Forum Sign-up Sheet prior to the start of the board meeting. Please state your name, community organization you represent, and the item you wish to place before the Board. You will be given three minutes to address your item. |
I.H. Consent Agenda
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There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the regular agenda.
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I.H.1. BARs
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I.H.2. Warrants
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I.H.3. Disposal of Equipment
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I.H.4. Conference Requests
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I.I. BUSINESS
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I.I.1. Approval of Award of RFP#2017-008-IT "Full Service Copier Fleet Mgt Program (discussion/ action)
Presenter:
Randy Evans - Executive Director of Finance
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I.I.2. Approval of HB 75 Restraint and Seclusion Policy #382 (Second Reading / discussion / action)
Presenter:
Gary Tripp - Community Engagement Officer / Tonna Burgos - Executive Director Student Services
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I.I.3. Approval of Policy # 357 Immunization Policy (Second reading / discussion / action )
Presenter:
Gary Tripp - Community Engagement Officer / Tonna Burgos - Executive Director Student Services
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I.I.4. Approval of Policy #214 Organizational meeting (Second reading / discussion / action)
Presenter:
Gary Tripp - Community Engagement Officer / Tonna Burgos - Executive Director Student Services
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I.I.5. Present 300 - 309 new policy series (First Reading / discussion)
Presenter:
Gary Tripp / Community Engagement Officer / Tonna Burgos - Executive Director Student Services
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I.I.6. Approval of Board Reading Program (discussion / action )
Presenter:
Gary Tripp - Community Engagement Officer
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I.I.7. 2018 Legislative School Board Resolutions (discussion / action)
Presenter:
Ramon Montano - School Board President
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II. ADJOURN : Agenda Posted Thursday September 7, 2017 - 224 PM
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III. ADVANCE PLANNING
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Next Regular Board Workshop Meeting - September 25, 2017 @ RRDO / TR 1,2,3
Next Regular Board Meeting - October 9, 2017 @ 530PM - RRDO / BR 1,2,3 |
IV. EXECUTIVE SESSION; Discussion for pending or threatened litigation Section 10-15-1 H (7), Meetings subject to the attorney - client privilege pertaining to threatened or pending litigation in which the public body is or may become a participant. Petition for Certiorari the Court of Appeals (relocation of AIMS Charter School). Discussion of bargaining strategy preliminary to collective bargaining negotiations between the policymaking body and collective bargaining sessions at which the policymaking body and the representatives of the collective bargaining unit are present.
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Only those items listed will be discussed in Executive Session. Voting will not take place during Executive Session.
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