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CURRENT AGENDA October 6, 2014 5:30 p.m., Study Session, Topic: Boundary Process & Strategic Plan Update, Location: Hughes 7:00 p.m., Board Meeting, Location: Board Room |
| A. | Convene, Roll Call - October 6, 2014, 7:00 p.m. |
| B. | Approve Agenda |
| C. | Host School - Rose Hill Elementary, Principal Jennifer Hodges |
| D. | Recognition - National Merit Semifinalists & Commended Scholars for Juanita High School, Gary Moed, Principal and Tesla STEM School, Cindy Duenas, Principal |
| E. | Public Comment |
| F. | Consent Agenda |
0. Approval of Vouchers
1. Minutes - Sept. 22 study session and board meeting
Sept. 22, 2014 Minutes Sept. 22, 2014 Study Sesssion Minutes
2. Human Resources Report
Oct. 6, 2014 Human Resources Report
3. Instructional Materials Committee, 2014-15 Membership
Approval of Instructional Materials Committee Sit Rec, Oct. 2014
4. Authorization for Deed of Dedication, International Community School/Community Elementary School, Resolution No. 2195
Authorization for Deed of Dedication, ICS Sit Rec Authorization for Deed of Dedication, ICS Resolution Authorization for Deed of Dedication, ICS Deed
5. Donations
Oct. 6, 2014 Donations
| G. | Non-Consent Agenda |
6. Redirecting Bond Proceeds and Matching Funds, Public Hearing, Resolution No. 2196
Redirecting Bond Proceeds Public Hearing Sit Rec Amending Resolution to Redirect use of Bond and Matching Funds (2014). Resolution No. 2196
7. Monitoring Report -Intermediate, ER-2 Interdisciplinary Content Knowledge & ER-3, Interdisciplinary Skills and Attributes
ER- 2-3 Monitoring Report Intermediate, October 2014
| H. | Superintendent Report |
| I. | Legislative Update |
8. Board Legislative Platform
2014 LWSD Legislative Platform
| J. | Board Follow-Up |
| K. | Future Agenda Items |
| L. | Debrief |
| M. | Board Member Comments |
| N. | Adjourn |