Public Meeting Minutes: November 13, 2017 at 5:30 PM - Committee As A Whole

November 13, 2017 at 5:30 PM - Committee As A Whole Minutes

November 13, 2017 at 5:30 PM - Committee As A Whole
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. 2016-2017 Audit Report
I.E.2. Lost Creek Presentation
I.E.3. CPS Foundation Presentation
Attachments:
I.F. Board Special Functions
I.G. Consent Agenda
I.G.1. Approval of Minutes
Attachments:
I.G.2. Financial Reports M2, M3, M4a
Attachments:
I.G.3. Financial Report M4b
Attachments:
I.G.4. Certified Personnel
I.G.5. Classified Personnel
Attachments:
I.G.6. 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. Surplus Property
Attachments:
I.I.3. Updates
Attachments:
I.J. Buildings & Sites/Technology
I.J.1. Policies
I.J.2. Administrative Functions
I.J.2.1. Beard Warren Bid/Emerson Cooling Towers
Attachments:
I.J.2.2. Surplus Property From Building Transitions
Attachments:
I.J.2.3. FireGuard Contract
Attachments:
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.1.1. First Reading of Policy 501 Objectives for Equal Educational Opportunities for Students
I.L.1.2. First Reading of Policy 1005.12 Title 1 Parent and Family Member Engagement
I.L.2. Administrative Functions
I.L.3. Updates
I.M. Superintendent's Report
I.N. Board Sharing
I.O. Adjourn
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