1. Closed Session Approval - 8:30 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
1. Closed Session Approval - 8:30 a.m.
Type
Discussion
File Attachments
Subject
1.2 Revised Resolution for Today's Closed Session
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
1. Closed Session Approval - 8:30 a.m.
Type
Action
File Attachments
160913 Resolution for Closed Session Rev.pdf (24 KB)
2. Opening of Meeting - 10:00 a.m.
Subject
2.1 Pledge of Allegiance
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
2. Opening of Meeting - 10:00 a.m.
Type
Action, Procedural
File Attachments
Subject
2.2 Approval of the Agenda
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
2. Opening of Meeting - 10:00 a.m.
Type
Action
Recommended Action
Motion to approve the agenda as presented.
File Attachments
Subject
2.3 Hispanic Heritage Month—September 15–October 15, 2016
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
2. Opening of Meeting - 10:00 a.m.
Type
Action
Recommended Action
Approval of resolution.
File Attachments
Hispanic Heritage Mo.pdf (12 KB)
3. Human Resources and Development - 10:05 a.m.
Subject
3.1 Monthly Report
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
3. Human Resources and Development - 10:05 a.m.
Type
Action
Recommended Action
The Board of Education approves the monthly Human Resources and Development Report with its listings identifying new employees, employee resignations, and other employee status updates.
File Attachments
OHRD Rpt 160913.pdf (9 KB)
4. Public Comments - 10:10 a.m.
5. Board/Superintendent Comments -10:40 a.m.
Subject
5.1 Board/Superintendent Comments
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
5. Board/Superintendent Comments -10:40 a.m.
Type
Information
File Attachments
Subject
5.2 Board Committee Updates
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
5. Board/Superintendent Comments -10:40 a.m.
Type
File Attachments
6. Item for Discussion - 11:10 a.m.
Subject
6.1 Central Supports for Successful Start of School Year 2016–2017
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
6. Item for Discussion - 11:10 a.m.
Type
Discussion
File Attachments
Central Supports SY 2016-2017.pdf (104 KB)
7. Lunch and Closed Session - 12:10 p.m.
8. Consent Items - 1:10 p.m.
Subject
8.1 Contracts of $25,000 or More
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
8. Consent Items - 1:10 p.m.
Type
Action (Consent)
File Attachments
Contracts 25K or More 160913.pdf (75 KB)
Subject
8.2 Award of Contract—Former English Manor Elementary School Interior Renovation Project
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
8. Consent Items - 1:10 p.m.
Type
Action (Consent)
File Attachments
Award Cont Former English Manor ES Renov Proj.pdf (18 KB)
Subject
8.3 Highland View Elementary School—Purple Line Right-of-Entry Agreement
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
8. Consent Items - 1:10 p.m.
Type
Action (Consent)
File Attachments
Highland View ES Purple Line Right Entry Agree.pdf (32 KB)
Subject
8.4 Utilization of the Fiscal Year 2017 Provision for Future Supported Projects
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
8. Consent Items - 1:10 p.m.
Type
Action (Consent)
File Attachments
FY17 Prov Future Supp Proj 160913.pdf (52 KB)
9. Items of Information - 1:15 p.m.
Subject
9.1 Construction Progress Report
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
9. Items of Information - 1:15 p.m.
Type
Information
File Attachments
Construct Prog Rpt 160913.pdf (23 KB)
Subject
9.2 Legal Fees Report
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
9. Items of Information - 1:15 p.m.
Type
Information
File Attachments
Legal Fees Rpt 160630.pdf (48 KB)
10. Item for Discussion - 1:35 p.m.
Subject
10.1 Accountability of Allocations
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
10. Item for Discussion - 1:35 p.m.
Type
Discussion
File Attachments
Accountability of Allocations.pdf (66 KB)
11. Board of Education Items - 2:50 p.m.
Subject
11.1 Future Closed Session Resolution
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
11. Board of Education Items - 2:50 p.m.
Type
Action (Consent)
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
160913 Future Closed Session Resolution.pdf (13 KB)
Subject
11.2 Report of Previous Closed Session
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
11. Board of Education Items - 2:50 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last closed session meeting.
File Attachments
160913 Report of Closed Session.pdf (49 KB)
Subject
11.3 New Business
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
11. Board of Education Items - 2:50 p.m.
Type
File Attachments
12. Informational Summary 2:55 p.m.
Subject
12.1 Informational Summary for the August 25, 2016, Meeting
Meeting
Sep 13, 2016 - Business Meeting Agenda
Category
12. Informational Summary 2:55 p.m.
Type
Information
File Attachments
13. Adjournment - 3:00 p.m.