Agenda
TYPE: Regular Board Meeting
DATE: 12/13/2017 TIME: 7:00 PM
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LOCATION: Madison Elementary School
DETAILS:
 
Roll Call
Pledge of Allegiance
Communication With Host School
1. Mr. Tim Callahan will report on a variety of school related topics. Info
Modifications to the Agenda
Public Comments - Agenda Items
1. Public comments are important to the Board. However, it is the Board's policy not to take action on items until time has been taken to gather information and discuss all options. Lack of action does not imply lack of interest in the issues. Info
Superintendent Report
1. The Superintendent will Report on a Variety of Topics Info
Consent Agenda Items
1. Acceptance of Gifts from the Student Excellence Foundation Action
2. Approve Revised Policy 2.150 Board Committee Action
3. Approve Revised Policy 5.100 Staff Development Action
4. Approve Revised Policy 6.110 Programs for Students at Risk. Action
5. Approve Revised 2018-2019 School Calendar Action
6. Approval of Bills Payable and Payroll Action
7. Approval of Minutes - November 8, 2017 Open and Closed, and Approval to Destroy Recordings of Closed Sessions Prior to July 2016 As Allowable by Law Action
8. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff Action
Action Items
1. Approval of Amendment to Performance Based Superintendent's Contract Action
Discussion Item
1. Review of Vision 2022 Plan and Dashboard Info
2. Update on Early Learning Center Planning Info
Written Reports
1. Monthly Financial Reports Info
2. FOIA Report Info
Reports From Board Members
1. Board Committee Reports Info
2. Other Reports from Board Members Info
Topics For Future Discussion
1. Early Learning Center - Schematic Design Update Info
2. 5 Year Financial Projections Info
3. Master Technology Plan and Future of Instruction and Technology (FIT) Plan Info
Announcements
1. January 20, 2018 - Chat with the Board, 9:00-10:30 AM, SSC Info
2. January 31, 2018 - Committee of the Whole, 7:00 PM, SSC Info
Next Regular Meeting
1. January 17, 2018, 7:00 PM, Wiesbrook Elementary School Info
Public Comments - Non-Agenda Items
1. Public comments are important to the Board. However, it is the Board's policy not to take action on items until time has been taken to gather information and discuss all options. Lack of action does not imply lack of interest in the issues. Info
Adjournment
1. Adjourn the Meeting Action