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

2.6 Recognition of Maggie Klein

3. Approval of Minutes

3.1 Minutes - Regular Board Meeting - December 18, 2019

4. Administrative and Committee Reports

4.1 Superintendent's Mid Year Update

4.2 Board of Education Committee Reports

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 3280 - Use of School Facilities, Materials and Equipment (Second Reading)

5.2 Policy 7510 - Student Health Services (First Reading)

5.3 Policy 7511 - Immunization of Students (First Reading)

5.4 Policy 7512 - Student Physicals (First Reading)

5.5 Policy 7513 - Administration of Medication (First Reading)

5.6 Policy 7515 - Head Lice (First Reading)

6. Financial Reports and Motions

6.1 Motion to Approve Draft Calendar for 2020-2021 School Year

Items 6.2 - 6.5

6.2 Motion to Approve 2019-20 Budget Transfers

6.3 Motion to Approve Change Order #14 for Glover Field Alterations

6.4 Motion to Authorize Approval of Revised SWSCHP Cooperation Agreement

6.5 Motion to Approve OMNI 403(b) Retirement Plan Adoption Agreement

6.6 Motion to Accept Donation

7. Superintendent's Personnel Recommendations

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

Items 8 & 11

8. Pupil Personnel Services

11. Adjournment of Meeting

Jan 15, 2020 January 15, 2020 - Regular Meeting - Superintendent's Mid-Year Report on the Strategic Plan

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

2.6 Recognition of Maggie Klein

3. Approval of Minutes

3.1 Minutes - Regular Board Meeting - December 18, 2019

4. Administrative and Committee Reports

4.1 Superintendent's Mid Year Update

4.2 Board of Education Committee Reports

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 3280 - Use of School Facilities, Materials and Equipment (Second Reading)

5.2 Policy 7510 - Student Health Services (First Reading)

5.3 Policy 7511 - Immunization of Students (First Reading)

5.4 Policy 7512 - Student Physicals (First Reading)

5.5 Policy 7513 - Administration of Medication (First Reading)

5.6 Policy 7515 - Head Lice (First Reading)

6. Financial Reports and Motions

6.1 Motion to Approve Draft Calendar for 2020-2021 School Year

Items 6.2 - 6.5

6.2 Motion to Approve 2019-20 Budget Transfers

6.3 Motion to Approve Change Order #14 for Glover Field Alterations

6.4 Motion to Authorize Approval of Revised SWSCHP Cooperation Agreement

6.5 Motion to Approve OMNI 403(b) Retirement Plan Adoption Agreement

6.6 Motion to Accept Donation

7. Superintendent's Personnel Recommendations

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

Items 8 & 11

8. Pupil Personnel Services

11. Adjournment of Meeting

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