August 14, 2014 at 6:30 PM - August 14, 2014 Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. MISSION STATEMENT
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4. CONSENT AGENDA
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4.1. Minutes from the July 10, 2014 Student Fees Hearing and the July 10, 2014 Regular Meeting
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4.2. Claims, as submitted
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4.3. Bids as submitted
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4.4. Staff Adjustments as submitted
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4.5. Treasurer's Report as submitted
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4.6. Policy 2460-Voting Method, on Final Read
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4.7. Policy 2480-Public Participation at Board Meetings, on Final Read
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4.8. Policy 2480.1-Requests to Address the Board of Education, on Final Read
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4.9. Policy 6232-Use of Tobacco on Premises by Staff Members, Visitors, and Volunteers, on Final Read
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4.10. Policy 6232.1-Guidelines for Policy 6232, on Final Read
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4.11. Policy 8231-Homeless Students, on Final Read
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4.12. Policy 8231.1-Administrative Procedures for Implementation of 8231, on Final Read
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4.13. Policy 8231.2-Homeless Dispute Resolution Form, on Final Read
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4.14. Policy 8440-Use of Tobacco, Alcohol, and Other Controlled Substances by Students, on Final Read
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4.15. Policy 8570-Drug Free School and Campus, on Final Read
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4.16. Grant Report Update
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4.17. Surplus Property Listing
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4.18. Change Orders as Documented
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4.19. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. Update on Work with The District Management Council (DMC)
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7.2. Transportation Agreement Amendment for the 2014-2015 School Year
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7.3. Construction Update
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7.4. Superintendent Report
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8. ACTION ITEMS
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8.1. 2014-2015 Superintendent Compensation
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee, including possible action recommendation.
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9.2. Teaching and Learning Committee
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9.3. Personnel Committee
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9.4. Policy Committee
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9.5. Education Foundation Report
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9.6. Legislative Committee
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9.7. Public Relations Committee
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10. EXECUTIVE SESSION for the purpose of discussing possible real estate transactions and possible litigation issues.
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11. RECONVENE FROM EXECUTIVE SESSION
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12. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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12.1. Approval of Lease Agreement for 622 N Jefferson
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12.2. Purchase of Real Estate at 1621 W Stolley Park Rd
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12.3. Approval of Lease Agreement of 1621 W Stolley Park Rd
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12.4. Purchase of Real Estate at 2019 William Street
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12.5. Purchase of Real Estate at 1708 Grand Avenue
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13. OLD BUSINESS
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
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14.1. September 11, 2014 - Budget Workshop - 5 PM
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14.2. September 11, 2014 - Regular Meeting - 6:30 PM
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14.3. September 18, 2014 - Special Meeting for Budget - Time TBD
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15. ADJOURNMENT
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