Board Agenda,  Monday Sept 10, 6 pm in M-4

  1. Call Meeting to Order INFO

  1. Approval of Minutes ACTION

  1. Approval of Agenda ACTION

  1. Public Comment

  • Non-agenda items: no individual presentations shall be for more than three (3) minutes and the total time for this purpose shall not exceed ten (10) minutes. Ordinarily, board members will not respond to presentations and no action can be taken. However, the board may give direction to staff following a presentation. There will be time for public comment on each agenda item for no more than two (2) minutes each participant.

  1. Director’s Report INFO/ACTION

    • Middle School Enrollment

    • Mileage Reimbursement

  1. Parent Teacher Crew Report INFO/ACTION

  1. Financials INFO/ACTION

  • August Financials and PCSGP spending

  1. Review STAR Testing Achievement Data INFO/ACTION

  1. Facilities INFO/ACTION

  1. Capital Campaign INFO/ACTION

  1. Discuss Board Member Transition and October Officer Elections INFO

  1. CLOSED SESSION

  • Staff Contracts

  • Part-Time Staff

END CLOSED SESSION

  1. Approve Closed Session Items INFO/ACTION

  1. Adjournment: Next meeting – Monday, Oct 1st 6-8pm.