June 18, 2015 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. APPROVAL OF THE MINUTES
|
|
III.A. June 4, 2015 – Regular
|
|
IV. APPROVAL OF THE AGENDA
|
|
V. SPECIAL PRESENTATION – CABE COMMUNICATIONS AWARD
|
|
VI. CHAIRMAN’S REPORT
|
|
VII. SUPERINTENDENT’S REPORT
|
|
VIII. STUDENT REPRESENTATIVES’ REPORT
|
|
IX. COMMITTEES
|
|
IX.A. Finance
|
|
IX.B. Curriculum
|
|
IX.C. Personnel
|
|
IX.D. Policy
|
|
IX.E. Operations
|
|
IX.F. Field Fees
|
|
IX.G. Liaison
|
|
IX.G.1. Board of Finance
|
|
IX.G.2. Magnet School
|
|
IX.G.3. Parks and Recreation Committee
|
|
IX.G.4. Permanent Building Committee
|
|
IX.G.5. Technology
|
|
IX.G.6. Safety
|
|
IX.G.7. Education Connection
|
|
X. INFORMATION ITEMS
|
|
X.A. Digital Academy Presentation
|
|
X.B. Parent Survey Results
Attachments:
()
|
|
XI. PUBLIC PARTICIPATION - The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend any and all related
Rationale:
The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend any and all related subcommittee meetings where most of the Board’s groundwork is done. We value your input, but due to these time limitations, we ask you to be concise and please do not repeat a previous comment. We know you will observe the rules of common courtesy. Thank you. [(9320(a) of Board By-laws] |
|
XII. ACTION ITEMS
|
|
XII.A. Personnel Report
|
|
XII.B. New Textbook Adoption - Suspension of the Rules [referring to New Textbook Adoption]
|
|
XII.B.1. Collections - Grade 9 ELA Resource
|
|
XII.B.2. Eureka Grade 6 -12 Math Resource
|
|
XII.C. Capital Improvement Plan 2015-2034
Attachments:
()
|
|
XII.D. Board of Education Policies
|
|
XII.D.1. Policy 1120 - Public Participation at Board of Education Meetings
|
|
XII.D.2. Policy 5141.7 – Student Sports – Concussions
|
|
XII.D.3. Policy 6171.2 – Preschool Special Education
|
|
XII.E. Updated 2015 District Educator Evaluation and Support Plan
|
|
XII.F. 2014-15 FY Budget Transfers
|
|
XII.G. Approval of Unpaid General Leave of Absence Requests per Article 29.2 of the NFEA Contract (to be voted on after executive session)
|
|
XII.H. Superintendent’s Evaluation and Contract (It is anticipated that the Board will enter into executive session – to be voted on after executive session.)
|
|
XIII. OTHER
|
|
XIV. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING A PERSONNEL ISSUE
|
|
XV. EXECUTIVE SESSION TO DISCUSS SUPERINTENDENT’S EVALUATION AND CONTRACT
|
|
XVI. ADJOURNMENT
|
