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CURRENT AGENDA: March 13, 2017 5:00 p.m., Study Session, Topic: Choice and Innovation & Accelerated Programs/Quest, Location: Hughes 7:00 p.m., Board Meeting, Location: Board Room |
| A. | Convene, Roll Call – March 13, 2017, 7:00 p.m. |
| B. | Approve Agenda |
| C. | Host School – Franklin Elementary School – Jimmy Cho, Principal |
| D. | Recognition - Proclamations – Classified School Employee Week, March 13-17, 2017 and School Library Month, April |
| E. | Public Comment |
| F. | Consent Agenda |
0. Vouchers
1. Minutes - Jan. 28 & Feb. 13 study sessions and Feb. 13 board meeting
Jan. 28 2017 Study Session Minutes Feb. 13 2017 Study Session Minutes Feb. 13 2017 Minutes
2. Human Resources Report
Mar. 13 2017 Human Resources Report
3. Monitor Board Policy - EL-2, Emergency CEO Succession
EL-02 Monitoring Report Approval Mar. 13 2017 Sit Rec EL-02 Emergency CEO Succession March 2017
4. Monitor Board Policy - EL-4, Annual Report and District Calendar
EL-04 Monitoring Report Approval Mar. 13 2017 Sit Rec EL-04 Annual Report and District Calendar March 2017
5. Monitor Board Policy - EL-13, Facilities
EL-13 Monitoring Report Approval Mar. 13 2017 Sit Rec EL-13 Faciliites March 2017 EL-13 Appendix A-D March 2017
6. Instructional Materials Adoption
IMC Sit Rec Mar. 13 2017
7. Building Condition Assessment Report, 2017
Building Condition Assessment Sit Rec Building Condition Assessment Report, 2017
8. Authorization to Proceed with Initial Construction - New Elementary School, Redmond Ridge East, Site #31 and New Middle School, Redmond Ridge, Site #72, Resolution No. 2220
Initial Site Construction - ES Redmond Ridge East Site 28 and MS Redmond Ridge Site 72 Sit Rec Initial Site Construction - ES Redmond Ridge East Site 28 and MS Redmond Ridge Site 72 Resolution
9. Donations
Mar. 13 2017 Donations
| G. | Non-Consent Agenda |
| H. | Program Report |
10. Culture and the Arts
11. Information & Communication Technology
| I. | Superintendent Report |
12. Facilities
| J. | Legislative Update |
| K. | Board Follow-Up |
| K. | Board Follow-Up |
| L. | Future Agenda Items |
| M. | Debrief |
| N. | Board Member Comments |
| O. | Adjourn |