Agenda
TYPE: Regular Board Meeting
DATE: 12/11/2019 TIME: 7:00 PM
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LOCATION: Lincoln Elementary School
DETAILS:
 
Roll Call
Pledge of Allegiance
Communication With Host School
1. Lincoln Principal Jeff Mitchem will report on a variety of school related topics. Info
Modifications to the Agenda
Recognitions & Achievements
1. The Board will have an opportunity to recognize accomplishments within the District and community. Info
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. Dr. Jeff Schuler will Report on a Variety of Topics Info
Consent Agenda Items
1. Acceptance of Gift to Lincoln Elementary School Action
2. Acceptance of Gift to Lincoln Elementary School Action
3. Acceptance of Gift to Whittier Elementary School Action
4. Acceptance of Gift to WWSHS Performing Arts Department Action
5. Approval of Revised Policy 2:230 Public Participation at Board of Education Meetings and Petitions to the Board Action
6. Approval of Policy 4.190 Targeted School Violence Prevention Program Action
7. Approval to Post Standards for HS Course - Sculpture and Mixed Media Action
8. Approval of Standards for HS Course - Transition to College Mathematics Action
9. Approval of Standards for HS Course - African American History Action
10. Approval of Standards for HS Course - Media and Communication Practicum Action
11. Approval to Bid Summer 2020 Projects Action
12. Acceptance and Approval of the Ten-Year Life Safety Survey-Hubble Middle School Action
13. Approval to Purchase Copiers and Associated Maintenance Agreements Action
14. Approval of Bills Payable and Payroll Action
15. Approval of Minutes - November 13, 2019 Open and Closed and Approval to Destroy Recordings of Closed Sessions Prior to July 2018 As Allowable by Law Action
16. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff Action
Action Items
Discussion Items
1. Reports from IASB Joint Annual Conference Info
2. Discussion of Action Steps Following Cancelled Author Visit Info
Written Reports
1. Monthly Financial Reports Info
2. FOIA Report Info
3. ELC Construction Update Info
4. Board Communication Log Info
5. Citizens Advisory Committee (CAC) Report Info
6. Report from District Enrollment/Building Capacity Committee Info
Reports From Board Members
1. Board Committee Reports Info
2. Other Reports from Board Members Info
Topics For Future Discussion
1. Other Board Member Requests Info
2. 5-Year Financial Projections Info
3. Master Technology Plan Info
Announcements
1. January 22, 2020 - Committee of the Whole, 7:00 PM, SSC Info
2. January 25, 2020 - Chat with the Board, 9:00-10:30 AM, SSC Info
Next Regular Meeting
1. January 8, 2020, 7:00 PM, Madison 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