Video index

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

2.1 Motion to Reconvene in a Public Meeting in Alumni Hall

2.2 Call to Order

2.3 Pledge of Allegiance

2.4 Reiteration of Executive Session Motions

2.5 Opening Remarks

3. Approval of Minutes

3.1 Minutes - Board Meeting - December 4, 2019

4. Administrative and Committee Reports

4.1 Superintendent's Report

4.3 Assistant Superintendent's Update on Authentic Learning

4.4 Assistant Superintendent's Update on The Whole Child

4.5 Assistant Superintendent's Update on Finance and Facilities

5. Policy Monitoring & Governance

5.1 Policy 5620- Inventories and Accounting of Fixed Assets (Second Reading)

5.2 Policy 3280 - Use of School Facilities, Materials and Equipment (First Reading)

5.3 Policy 7440 - Student Voter Registration and Pre-Registration (Second Reading)

6. Financial Reports and Motions

Items 6.1 - 6.4

6.1 Motion to Accept Treasurer's Report for the Period Ending November 2019, including Long-Range Financial Plan

6.2 Motion to Award a Contract to Health Source Group, Inc.

6.3 Motion to Award a Contract to Listening Partners, Inc.

6.4 Motion to Award a Contract to Zamft Tutoring, LLC

6.5 Motion to Accept Donation

7. Superintendent's Personnel Recommendations

Items 7.1 - 7.3

7.1 Motion to Approve Schedule A - Instructional

7.2 Motion to Approve Schedule C - Instructional

7.3 Motion to Approve Schedule C - Non-Instructional Staff

8. Pupil Personnel Services

8.1 Motion to Approve Schedule D - Committee on Special Education (Confidential)

Items 10 & 11

10. Communications and Comments from the Public

11. Adjournment of Meeting

Dec 18, 2019 December 18, 2019 - Regular Meeting

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

2.1 Motion to Reconvene in a Public Meeting in Alumni Hall

2.2 Call to Order

2.3 Pledge of Allegiance

2.4 Reiteration of Executive Session Motions

2.5 Opening Remarks

3. Approval of Minutes

3.1 Minutes - Board Meeting - December 4, 2019

4. Administrative and Committee Reports

4.1 Superintendent's Report

4.3 Assistant Superintendent's Update on Authentic Learning

4.4 Assistant Superintendent's Update on The Whole Child

4.5 Assistant Superintendent's Update on Finance and Facilities

5. Policy Monitoring & Governance

5.1 Policy 5620- Inventories and Accounting of Fixed Assets (Second Reading)

5.2 Policy 3280 - Use of School Facilities, Materials and Equipment (First Reading)

5.3 Policy 7440 - Student Voter Registration and Pre-Registration (Second Reading)

6. Financial Reports and Motions

Items 6.1 - 6.4

6.1 Motion to Accept Treasurer's Report for the Period Ending November 2019, including Long-Range Financial Plan

6.2 Motion to Award a Contract to Health Source Group, Inc.

6.3 Motion to Award a Contract to Listening Partners, Inc.

6.4 Motion to Award a Contract to Zamft Tutoring, LLC

6.5 Motion to Accept Donation

7. Superintendent's Personnel Recommendations

Items 7.1 - 7.3

7.1 Motion to Approve Schedule A - Instructional

7.2 Motion to Approve Schedule C - Instructional

7.3 Motion to Approve Schedule C - Non-Instructional Staff

8. Pupil Personnel Services

8.1 Motion to Approve Schedule D - Committee on Special Education (Confidential)

Items 10 & 11

10. Communications and Comments from the Public

11. Adjournment of Meeting

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