4:30 p.m. Closed Session
6:00 p.m. Open Session
Agenda
8.0 PUBLIC HEARING
8.1 Public Hearing on Approval of Resolution No. 2960: Compliance
with the Pupil Textbook and Instructional Materials Incentive
Program Act (Matt Turkie)
8.2 Public Hearing on Resolution No. 2961: Approve State Board of
Education Waiver Request for Old Marshall Lease (Cathy Allen)
9.0 BOARD WORKSHOP/STRATEGIC PLAN AND OTHER INITIATIVES
9.1
Student Achievement Presentation Smarter Balanced Assessment
Consortium (SBAC) Results (Iris Taylor and Vincent Harris)
9.2 Quarterly Facilities Update (Cathy Allen)
10.0 CONSENT AGENDA
10.1 Items Subject or Not Subject to Closed Session:
10.1a Approve Grants, Entitlements and Other Income Agreements,
Ratification of Other Agreements, Approval of Bid Awards,
Approval of Declared Surplus Materials and Equipment, Change
Notices and Notices of Completion (Gerardo Castillo, CPA)
10.1b
Approve Personnel Transactions 10/5/17 (Cancy McArn)
10.1c Approve Changes to Each Existing Council of Occupational
Education (COE) Program for Accreditation Compliance (Iris Taylor
and Susan Gilmore, Ph.D.)
10.1d Approve Revisions to Board Policy (BP) 1340, Access to
District Records (Lisa Allen and Raoul Bozio)
10.1e Approve Revisions to Board Policy (BP) 1113, District and
School Websites (Lisa Allen and Raoul Bozio)
10.1f Approve Amendment to Extend Capitol Collegiate Academy’s
Facility Use Agreement (Iris Taylor and Jack Kraemer)
10.1g
Approve Amendment to Extend Sol Aureus College Preparatory’ s
Facility Use Agreement (Iris Taylor and Jack Kraemer)
10.1h
Approve Amendment to Extend St. HOPE Public Schools’ Facility Use
Agreement (Iris Taylor and Jack Kraemer)
10.1i
Approve Amendment to Extend Yav Pem Suab Academy’s Facility Use
Agreement (Iris Taylor and Jack Kraemer)
10.1j Approve West Campus High School Field Trip to Reno, Nevada
October 7, 2017 (Lisa Allen and Chad Sweitzer)
10.1k Approve C.K. McClatchy High School Field Trip to Las Vegas,
Nevada October 26-29, 2017 (Lisa Allen and Mary Hardin Young)
10.1l
Approve Minutes of the September 21, 2017 Board of Education
Meeting (Jorge A. Aguilar)
The meeting agenda will be posted the Friday prior to the Board
Meeting.
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Meeting
Cable Viewing
This meeting of the Â鶹ÊÓƵ City School Board is being
videotaped in its entirety and will be cablecast without
interruption on Metro Cable 14, the government affairs channel on
the Comcast and SureWest Cable Systems.
Video Archive
