November 16, 2017 at 6:00 PM - Regular
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1. Call to Order
Description:
Pledge of Allegiance
Roll Call Jeff McClure, Board President Steve Brown, Board Vice President Linda Lyon, Member Jeri Taylor, Member Gary Terrell, Member |
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2. Approval of Agenda
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3. Communications and Call to the Public
Description:
Any person wishing to address the board on any issue within the jurisdiction of the board may speak at this time subject to reasonable time, place and manner restrictions. At the conclusion of the call, board members may 1) Respond to criticism to those who addressed the board, 2) Ask staff to review a matter, or 3) Ask that a matter be put on future agenda.
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4. Approval of Consent Agenda
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4.A. Approval of Minutes
Description:
Governing Board Regular Meeting October 25, 217
Governing Board Special Meeting November 1, 2017 |
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4.B. Ratification of Vouchers
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4.B.1. Payroll Vouchers
Description:
V 18 $43,529.64 V19 $ 50,440.58
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4.B.2. Expense Vouchers
Description:
V1816 $15,035.74 V1817 $32,007.78 V1819 $4,327.04
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4.C. Financial Reports for the month of October
Description:
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5. Discussion/possible action regarding second reading and adoption of ASBA Policy Advisory 601.
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6. Discussion/possible action on the 2017/18 Classroom Site Fund 301 plan
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7. Discussion/possible action regarding the School Facilities Board voting to proceed with a roofing assessment at the Mountain Vista campus.
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8. Discussion/Possible action regarding changing the date and/or time of the regular December meeting due to a conflict with the grades 4-8 holiday program.
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9. Discussion/possible action regarding personnel matters.
Description:
Addendum - S. Stager - Certificated Specialist-Speech
Change of duties/funding - M. Huff Paraprofessional Wellness Coordinator Stipend - L.Smith Termination - M. Lee Custodian |
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10. Superintendent Report
-First responders breakfast -Foundation Gala Update -Volunteer Appreciation Week -Directional signs
Description:
Upcoming Events
-ASBA Legislative Workshop- November 17th -Basketball SM at MVS- November 29th 4:00 -Basketball San Carlos at MVS- December 5th 4:00 -Science Fair- December 7th 5:30 -Basketball Miami at MVS- December 13th 3:00 -ASBA Annual Conference- December 13th - 15th -Preschool Holiday Program- December 20th 9:00 AM -Grades K-3 Holiday Program- December 21st 9:00 AM -Grades 4-8 Holiday Program- December 21st 6:30 PM -Basketball Superior at MVS- January 8th 4:00 |
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11. Future Meeting Dates and Topics
Description:
Regular Governing Board Meeting November 16th, 2017 at 6:00 PM
Special Meeting Board workshop December 12th at 10:00 AM The ASBA Equity Challenge-December Oracle Ridge campus: Future uses and property options.-December Volunteer of the year-April Regular Meeting changes due to calendar conflicts-TBD |
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12. Adjournment
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