董事會會議 2024 年 9 月 10 日(星期二
The next school board meeting will be held on Tuesday, September 10. The study session will begin at 4:15 p.m. and be broadcast live on YouTube (see links below). The business meeting will begin at 6:00 p.m. Both meetings are open to the public and public comment is accepted during the business meeting.
议程
4:15pm Study Session
- 欢迎主席丽贝卡-尼尔森
- 点名
- 召开会议的动议
- Board Handbook Training: Member Teri McCabe (4:22pm, 3 min)
- Student Travel Requiring Board Approval: Superintendent Wendy Dau (4:25pm, 15min)
- Student Fee for Centennial Performing Arts, Second Presentation (4:40pm, 5min)
- Large Purchase Requests: Devyn Dayley, Business Administrator (4:45pm, 20 min)
- Website Compliance Officer and OCR Complaint (5:05pm, 15 min)
- Citizen’s Committee Brainstorming (5:20pm, 20min)
- Amendment A, Position Discussion (5:40pm, 30 min)
- Strategic Plan Final Copy (6:10pm, 10 min)
- Construction Update (6:20pm, 15 min)
- Policy Review: Superintendent Wendy Dau (6:35pm, 10 min)
- 审议一致同意的日程表并提出问题:主席:丽贝卡-尼尔森
- 即将到来的董事会日程项目:主席丽贝卡-尼尔森
- 休会动议
晚上 7:00 商务会议
- 欢迎主席丽贝卡-尼尔森
- 点名
- 致开幕词:委员丽莎-博伊斯
- 召开会议的动议
- 宣誓效忠:副总监 Jason Cox
社区联系
- 员工表彰:普罗沃之道奖》,Jason Cox 副总监
- 公众意见
业务项目
- Student Travel Requiring Board Approval: THS Ballroom to CA
- Student Travel Requiring Board Approval: THS Dance Company to Los Angeles
- Student Travel Requiring Board Approval: THS Orchestra and Choir to CA
- Student Travel Requiring Board Approval: SMS to Boston
- Student Travel Requiring Board Approval: PHS and THS Indoor Percussion to CA
- Student Travel Requiring Board Approval: PHS Dance and AP Art to CA
- Change to Fee Schedule for CMS Travel
- Large Purchase Request: Scoreboards
- Large Purchase Request: Canyon Crest Landscaping
同意日程
- 作为一致同意日程一部分的执行局会议记录
- 作为一致同意日程一部分的执行局会议记录
- 作为一致同意日程一部分的人事报告
- 家庭学校、择校、电子学校报告作为同意日程的一部分
- 作为同意日程一部分的财务报告
- 批准一致同意的日程表
学生委员会成员报告
- 学生委员会成员报告
业务主管报告
- 业务主管报告
董事会成员圆桌会议
- 关于执行局成员分配的报告
总监报告
- 批准的学生差旅费
- 杂项
休会
- 休会
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