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Agenda Items, April 17, 2018

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Meeting Agenda (In PDF)

Special Meeting, April 17, 2018

Call Meeting to Order

Action

  1. Schedule an Executive Meeting

Action Item

MOTION AND VOTE TO RECESS REGULAR MEETING TO EXECUTIVE SESSION

Recess Regular Meeting to Executive Session

Action Item

MOTION AND VOTE TO ADJOURN EXECUTIVE MEETING AND RECONVENE REGULAR MEETING - appx 6:00 p.m.

Pledge of Allegiance

Information Items

  1. Superintendent's Report
  2. Board Member Activity Reports

Call to the Audience

Action Item

  1. Approval of Request for Proposals (RFP) 19-02-23 – Special Education Evaluation and Intervention Materials

Study/Action Items

  1. Governing Board Policy DIE – Audits/Financial Monitoring – First Review
  2. Governing Board Policy BBAA – Board Member Authority and Responsibilities (Revision) – Requested by Board President Mark Stegeman
  3. Governing Board Policy BEDB – Board Meeting Agenda Posting and Organization (revision) – Requested by Board President Mark Stegeman
  4. Governing Board Policy GCAB – Filling of Vacancies (revision) – Requested by Board President Mark Stegeman
  5. Proposed Revisions to the Charter of the Technology Oversight Committee (TOC) – Requested by Board Member Rachael Sedgwick

Information Item

  1. FY 18 Expenditure Update (March)

FUTURE MEETING DATES AND AGENDA ITEMS

MOTION AND VOTE TO EXTEND OR ADJOURN REGULAR MEETING