Public Meeting Agenda: November 20, 2017 at 6:00 PM - Regular Meeting

November 20, 2017 at 6:00 PM - Regular Meeting Agenda

November 20, 2017 at 6:00 PM - Regular Meeting
I. Board Meeting
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. Mission Statement
I.F. Opportunity for Public to be Heard
I.G. Board Special Functions
I.H. Recognitions
I.H.1. CHS STEM Student Recognitions
I.H.2. American Heart Association
I.I. Items to be removed from the Consent Agenda
I.J. Consent Agenda
I.J.1. Approval of Minutes
Attachments:
I.J.2. Financial Reports M2, M3, M4a
Attachments:
I.J.3. Financial Report M4b
Attachments:
I.J.4. Financial Report M5
Attachments:
I.J.5. Certified Personnel
I.J.6. Classified Personnel
Attachments:
I.J.7. Professional Travel
Attachments:
I.K. Acceptance of Gifts/Donations
Attachments:
I.L. Business Operations and Human Relations
I.L.1. Administrative Functions
I.L.1.1. Surplus Property
Attachments:
I.L.1.2. 2016-2017 Audit Report
I.L.2. Updates
I.M. Buildings & Sites/Technology
I.M.1. Administrative Functions
I.M.1.1. Beard Warren Bid/Emerson Cooling Towers
Attachments:
I.M.1.2. Surplus Property From Building Transitions
Attachments:
I.M.1.3. FireGuard Contract
Attachments:
I.M.2. Updates
I.N. Curriculum and Instruction
I.N.1. Administrative Functions
I.N.2. Updates
I.O. Student Services
I.O.1. Policies
I.O.1.1. First Reading of Policy 501 Objectives for Equal Educational Opportunities for Students
I.O.1.2. First Reading of Policy 1005.12 Title 1 Parent and Family Member Engagement
I.O.2. Administrative Functions
I.O.3. Updates
I.P. Superintendent's Report
I.Q. Board Sharing
II. Executive Session
III. Adjourn
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