Video index

2. Public Session - 8:15 p.m.

2.1 Motion to Reconvene in a Public Meeting in PMS Library

2.2 Call to Order

2.3 Pledge of Allegiance

2.4 Reiteration of Executive Session Motions

2.5 Opening Remarks

2.6 Motion to Adopt SALT Resolution

3. Approval of Minutes

3.1 Minutes of Regular Meeting and Work Session: Strategic Planning, September 25, 2018

4. Administrative and Committee Reports

4.1 Superintendent's Report

4.2 Board of Education Committee Reports

4.3 Assistant Superintendent's Update on 21st Century Learning and Professional Development

4.4 Assistant Superintendent's Update on Networks of Support and Social-Emotional Development

4.5 Assistant Superintendent's Update on Finance and Facilities

5. Financial Reports and Motions

Items 5.1 - 5.3

5.1 Motion to Approve 2018-2019 Budget Transfers

5.2 Motion to Accept Treasurer's Report for the Period Ending July 2018

5.3 Motion to Accept Treasurer's Report for the Period Ending August 2018

Items 5.4 - 5.7

5.4 Motion to Enter into an Agreement with Kenneth Mitchell, Ed.D and Susan Elion-Wollin

5.5 Motion to Approve Administrators’ Grant for Continuing Education in the 2018-2019 School Year

5.6 Motion to Approve a Payment to Baker & McKenzie LLP

5.7 Motion to Approve Donation

6. Superintendent's Personnel Recommendations

6.1 Motion to Approve Schedule A - Instructional

6.2 Motion to Approve Schedule C - Non-Instructional Staff

Items 8 & 10

8. Work Session

10. Adjournment of Meeting

Oct 09, 2018 October 9, 2018 - Regular Meeting and Work Session: Strategic Planning

Full agenda
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2. Public Session - 8:15 p.m.

2.1 Motion to Reconvene in a Public Meeting in PMS Library

2.2 Call to Order

2.3 Pledge of Allegiance

2.4 Reiteration of Executive Session Motions

2.5 Opening Remarks

2.6 Motion to Adopt SALT Resolution

3. Approval of Minutes

3.1 Minutes of Regular Meeting and Work Session: Strategic Planning, September 25, 2018

4. Administrative and Committee Reports

4.1 Superintendent's Report

4.2 Board of Education Committee Reports

4.3 Assistant Superintendent's Update on 21st Century Learning and Professional Development

4.4 Assistant Superintendent's Update on Networks of Support and Social-Emotional Development

4.5 Assistant Superintendent's Update on Finance and Facilities

5. Financial Reports and Motions

Items 5.1 - 5.3

5.1 Motion to Approve 2018-2019 Budget Transfers

5.2 Motion to Accept Treasurer's Report for the Period Ending July 2018

5.3 Motion to Accept Treasurer's Report for the Period Ending August 2018

Items 5.4 - 5.7

5.4 Motion to Enter into an Agreement with Kenneth Mitchell, Ed.D and Susan Elion-Wollin

5.5 Motion to Approve Administrators’ Grant for Continuing Education in the 2018-2019 School Year

5.6 Motion to Approve a Payment to Baker & McKenzie LLP

5.7 Motion to Approve Donation

6. Superintendent's Personnel Recommendations

6.1 Motion to Approve Schedule A - Instructional

6.2 Motion to Approve Schedule C - Non-Instructional Staff

Items 8 & 10

8. Work Session

10. Adjournment of Meeting

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