October 28, 2019 at 7:00 PM - Board of Education Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. APPROVAL OF MINUTES
|
|
3.1. Draft Minutes of October 15, 2019 to be approved
Rationale:
Draft Minutes of October 15, 2019 to be approved.
Attachments:
()
|
|
4. AUDIENCE TO CITIZENS/STAFF/STUDENTS
|
|
5. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
|
|
6. CONSENT AGENDA
|
|
6.1. Warrant of October 28, 2019
Rationale:
Board to consent to Warrant of October 28, 2019 in the amount of $221,896.84.
Attachments:
()
|
|
6.2. Resignation of MBA Language Arts Teacher
Rationale:
Mr. Mark Maciolek has resigned.
|
|
6.3. 2nd Warning - Policy - DBS 5131.911 - Hazing/Bullying
Rationale:
The Board is to review and consent to policy 5131.911 on Hazing/Bullying.
Attachments:
()
|
|
6.4. 2nd Warning - DBS 0100 - Mission-Goals-Objectives
Rationale:
The Board is to review and consent to policy 0100 - Mission-Goals-Objectives.
Attachments:
()
|
|
6.5. 2nd Warning - DBS Policy 6146 - Instruction Requirements/Standards of Proficiency
Rationale:
The Board is to review and consent to policy 6146 - Instruction Requirements/Standards of Proficiency.
Attachments:
()
|
|
7. NEW BUSINESS
|
|
7.1. Approval of 2020-2021 Budget Process and Calendar
Rationale:
The Board will review and approve the 2020-2021 Budget Process/Calendar.
Attachments:
()
|
|
7.2. Approval of Five-Year Capital Improvement Plan
Rationale:
The Board will review and approve the five-year CIP.
|
|
8. OLD BUSINESS
|
|
9. ADMINISTRATIVE REPORTS
|
|
9.1. Quarterly Budget Report
Rationale:
Mr. Boutwell will be there to answer questions about the quarterly budget report.
Attachments:
()
|
|
9.2. Textbook Long-Range Plan
Rationale:
Dr. Zytka will present the textbook long-range plan to the Board.
Attachments:
()
|
|
9.3. District Diversity and Equity Plan Update
Rationale:
Dr. Zytka will be there to give an update on the District's Diversity and Equity Plan.
Attachments:
()
|
|
9.4. Music Replacement Plan
Rationale:
The Superintendent will present the Music Deptartment replacement plan.
Attachments:
()
|
|
9.5. School Improvement Plans
Rationale:
The Superintendents will present the School Improvement Plans.
Attachments:
()
|
|
9.6. Superintendent Update
Rationale:
Superintendent will give the Board an update.
|
|
10. COMMITTEE REPORTS
|
|
10.1. CURRICULUM
|
|
10.2. POLICY
|
|
10.3. SALARY & NEGOTIATION
|
|
10.4. PLANNING
|
|
11. CREC UPDATE
|
|
12. ADJOURNMENT
|
