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Meeting Agenda (In PDF)
Special Meeting, May 22, 2018
Call Meeting to Order
Action
- 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
- Awards and Recognition
- Superintendent's Report
- Board Member Activity Reports
Call to the Audience
Consent Agenda (Items 5-7)
- Impact Aid Application Process Documentation
- Approval to use a Cooperative Contract for Expenditures in Excess of $250,000 for Student Information System Software Licenses Renewal
- Approval of Request for Proposals (RFP) 18-78-C20 – District Wide Visitor Tracking System
Action Items
- Administrative Appointments, Reassignments and Transfers – Principal, Steele Elementary School
- Administrative Appointments, Reassignments and Transfers – Principal, Lawrence 3-8 School
- Administrative Appointments, Reassignments and Transfers – Principal, Utterback Middle School of the Arts
Study/Action Item
- Budget Study Session #6, to Include Discussion of the ESI Contract
Action Items
- Governing Board Policy BEDB – Board Meeting Agenda Posting and Organization
- Governing Board Policy DIF – Audits/Financial Monitoring (new)
- Proposed Revisions to the Charter of the Technology Oversight Committee (TOC) – Requested by Board Member Rachael Sedgwick
Study/Action Items
- 2018-2019 School Year Renewal of Employee Benefits
- Revision of Administrative and Instructional Spending Targets – Requested by Board President Mark Stegeman
Information Items
- GSRR (Guidelines for Student Rights and Responsibilities) Code of Conduct Update
- Update on the Family Life Curriculum
Study Item
- Performance Based Compensation Plan (Prop 301) for School Year 2018-2019
FUTURE MEETING DATES AND AGENDA ITEMS
MOTION AND VOTE TO EXTEND OR ADJOURN REGULAR MEETING