September 9, 2019 at 5:30 PM - Committee As A Whole
Agenda |
---|
I. Committee As A Whole
|
I.A. Call to Order
|
I.B. Roll Call of Board
|
I.C. Pledge of Allegiance
|
I.D. Notice of Open Meeting Posted
|
I.D.1. President insures all can hear proceedings
|
I.E. Presentations
|
I.E.1. Communities 4 Kids survey results
Attachments:
(
)
|
I.F. Board Special Functions
|
I.F.1. Second and Final Reading of Policy 402.12.05 Staff Social Media Policy and Social Media Regulations
Attachments:
(
)
|
I.F.2. Second and Final Reading of Policy 607.05 Travel, Regulation 1 Instruction - Travel, and Regulation 2 Field Trip or Excursion Approval Form
Attachments:
(
)
|
I.F.3. Second and Final Reading of Policy 1004.01 Media Relations Including Exhibits 1 & 2
Attachments:
(
)
|
I.F.4. Approval of CPS Foundation Board of Directors
Attachments:
(
)
|
I.F.5. Close Up Scholarships
|
I.G. Consent Agenda
|
I.G.1. Approval of Minutes
Attachments:
(
)
|
I.G.2. Financial Reports M2, M3, M4a
Attachments:
(
)
|
I.G.3. Certified Personnel
|
I.G.4. Classified Personnel
|
I.G.5. Professional Travel
Attachments:
(
)
|
I.H. Acceptance of Gifts/Donations
Attachments:
(
)
|
I.I. Business Operations and Human Relations
|
I.I.1. Policies
|
I.I.2. Administrative Functions
|
I.I.2.1. Preliminary Budget and Tax Request for 2019-2020
Attachments:
(
)
|
I.I.2.2. Charitable Giving/School Fund Raising Applications
Attachments:
(
)
|
I.I.2.3. Authorization for Shirley Nelson and Linda Staroscik to have access to Special Building Fund bank documents at the Bank of the Valley.
|
I.I.2.4. Surplus Property
Attachments:
(
)
|
I.I.3. Updates
|
I.J. Buildings & Sites/Technology
|
I.J.1. Policies
|
I.J.2. Administrative Functions
|
I.J.3. Updates
|
I.K. Curriculum and Instruction
|
I.K.1. Policies
|
I.K.2. Administrative Functions
|
I.K.3. Updates
|
I.L. Student Services
|
I.L.1. Policies
|
I.L.2. Administrative Functions
|
I.L.3. Updates
Attachments:
(
)
|
I.M. Superintendent's Report
|
I.M.1. Area Meeting
State Convention-November 20-22/CHI Health Conference Center |
I.N. Board Sharing
|
I.O. Adjourn
|