1. Call to Order -- 2:00 PM
Subject
1.01 Call to Order and Welcome
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
1. Call to Order -- 2:00 PM
Type
Procedural

SCHOOL BOARD MEETINGS LIVE STREAMING: http://www.npsk12.com/live-streaming
SCHOOL BOARD MEETINGS ARCHIVES: https://www.youtube.com/playlist?list=PLJkCBujRQwOFwHwxEET-2POv3Qq0OG_91
For School Board Business Meetings prior to January 2016, please call WNPS Channel 47 at 757-628-3459 to purchase a DVD copy for a nominal fee.

 

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Please print the agenda using the print icon at the top of the panel on the left side of the screen or print the agenda from the Active Meetings home page.

 

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5-YEAR STRATEGIC PLAN STRATEGIES:
 

We will promote NPS as the cornerstone of our community’s well-being.

*Big ideas: Technology, Facilities, Competition, Alumni, Early Learning/Literacy

We will empower and facilitate meaningful family and community partnerships.
*Big ideas: Family dynamics, Poverty, Wrap-around Services, Crisis Interventions, Support Systems, Neighborhood Hubs, Community/Family/Parent Engagement, Volunteer Pathways

We will relentlessly pursue engaged learning through high-quality instruction.
*Big ideas: Highly qualified AND highly effective staff, Professional Learning, Closing the GAP, Funding/Grants; Accountability, College and Career Readiness, Human Resources

We will host environments in which all individuals feel safe and secure.
*Big ideas: Cultural Proficiency, Safety, Climate, Relationships, External Influences, Eco-friendly buildings, Alternative Programs, Facilities

We will nurture a culture of excellence, equity and justice through continuous improvement.
*Big ideas: Cultural Proficiency, Closing the GAP, Increasing Resources, Program Evaluation, Early Learning/Literacy, Zoning, School Choice/Open Enrollment, Accountability, Disproportionate populations, Technology, College and Career Readiness

 

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Board and Division Priorities:

 

1. Ensure full accreditation
2. Increase academic achievement of all students – raise floor and ceiling simultaneously to close achievement gaps
3. Improve climate, safety and attendance
4. Become a School Board of Distinction
5. Promote Norfolk Public Schools to reflect outstanding accomplishments of staff, teachers and students
6. Develop and coordinate a capital improvement plan for facilities and technology to enhance teaching and learning
7. Attract, retain, and help to develop strong academic families and highly qualified teachers and staff

 

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NOTE:

  • 100% IDENTIFICATION VERIFICATION IS IN FORCE...Please remember to bring proper identification (PICTURE ID) to enter the School Administration Building.
  • The Central Administration Building and all Norfolk Public School facilities are NO SMOKING zones.

 

File Attachments
2. School Board Workshop -- 2:00 PM
Subject
2.01 Board of Distinction Professional Development (vote required)
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
2. School Board Workshop -- 2:00 PM
Type
Action
Recommended Action
Move to adopt the Board Governance Norms and Protocols as presented on the docket of this date to replace the Board Members' Statement of Values and Norms of Interaction.
---
Move to adopt the Board Member Norms and Protocols Violation Policy as presented on the docket of this date.

NOTE:  This document will replace the School Board Members' State of Values and Norms of Interaction that were developed and adopted at the August 2006 Retreat and last reaffirmed at the July 11, 2014 School Board Retreat.

File Attachments
BOARD_Governance Norms and Protocols -- DRAFT (081617).pdf (363 KB)
BOARD_Board Member Norms-Protocols Violation Policy -- DRAFT (081617).pdf (708 KB)
Motion & Voting
Move to adopt the Board Governance Norms and Protocols as revised on the docket of this date to replace the Board Members' Statement of Values and Norms of Interaction.

Motion by Tanya K Bhasin, second by Courtney R Doyle.
Final Resolution: Motion Carries
Yea: Tanya K Bhasin, Courtney R Doyle, Noelle M Gabriel, Edward K Haywood, Brad N Robinson, Yvonne P Wagner, Rodney A Jordan
Subject
2.02 Academic Affairs
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
2. School Board Workshop -- 2:00 PM
Type
Discussion, Report

File Attachments
BOARD_Special Education Services Update (081617).pdf (1,360 KB)
Subject
2.03 Superintendent Report
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
2. School Board Workshop -- 2:00 PM
Type
File Attachments
BOARD_Superintendent Report - Systemic Complaint in High Schools (081617).pdf (837 KB)
Subject
2.04 Business and Finance, Operations Update
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
2. School Board Workshop -- 2:00 PM
Type
Report
File Attachments
BOARD_Business and Finance, Operations Update (081617).pdf (1,705 KB)
Subject
2.05 Motion to Enter into Closed Executive Session (vote required)
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
2. School Board Workshop -- 2:00 PM
Type
Action, Procedural
Recommended Action
Move that the School Board, Superintendent, and Counsel go into a closed session for the purposes which are set out in subsection (A) of section 2.2-3711 of the Virginia Freedom of Information Act, as amended for:
a) Discussion or consideration of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific officers, appointees, or employees of the Norfolk Public Schools including consideration of the personnel docket of this date.
b) The discussion or consideration of disciplinary and any other matters concerning students in Norfolk Public Schools that would involve the disclosure of information contained in a scholastic record pursuant to sub-section (2) of the above-cited Code section, specifically, the pupil personnel docket of this date.
c) Consultation with legal counsel and briefings by staff members, consultants, or attorneys, pertaining to actual or probable litigation, or other specific legal matters requiring the provision of legal advice by counsel.
File Attachments
Motion & Voting
Move that the School Board, Superintendent, and Counsel go into a closed session for the purposes which are set out in subsection (A) of section 2.2-3711 of the Virginia Freedom of Information Act, as amended for:
a) Discussion or consideration of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific officers, appointees, or employees of the Norfolk Public Schools including consideration of the personnel docket of this date.
b) The discussion or consideration of disciplinary and any other matters concerning students in Norfolk Public Schools that would involve the disclosure of information contained in a scholastic record pursuant to sub-section (2) of the above-cited Code section, specifically, the pupil personnel docket of this date.
c) Consultation with legal counsel and briefings by staff members, consultants, or attorneys, pertaining to actual or probable litigation, or other specific legal matters requiring the provision of legal advice by counsel.

Motion by Brad N Robinson, second by Courtney R Doyle.
Final Resolution: Motion Carries
Yea: Tanya K Bhasin, Courtney R Doyle, Noelle M Gabriel, Brad N Robinson, Yvonne P Wagner, Rodney A Jordan
3. Closed Executive Session -- 5:00 PM
Subject
3.01 Personnel Matters
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
3. Closed Executive Session -- 5:00 PM
Type
Discussion, Report
File Attachments
Subject
3.02 Student Support Matters
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
3. Closed Executive Session -- 5:00 PM
Type
Discussion, Report
File Attachments
Subject
3.03 Legal Matters
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
3. Closed Executive Session -- 5:00 PM
Type
Information, Discussion
File Attachments
Subject
3.04 Resolution Certifying an Executive Closed Session (vote required)
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
3. Closed Executive Session -- 5:00 PM
Type
Action, Procedural
Recommended Action
A RESOLUTION CERTIFYING AN EXECUTIVE MEETING OF THE SCHOOL BOARD OF THE CITY OF NORFOLK IN ACCORDANCE WITH THE PROVISIONS OF THE VIRGINIA FREEDOM OF INFORMATION ACT.
WHEREAS, the School Board of the City of Norfolk has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and
WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the School Board of the City of Norfolk that such closed meeting was conducted in conformity with Virginia law;
NOW, THEREFORE BE IT RESOLVED that the School Board of the City of Norfolk hereby certifies that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed, or considered by the School Board of the City of Norfolk.
File Attachments
Motion & Voting
A RESOLUTION CERTIFYING AN EXECUTIVE MEETING OF THE SCHOOL BOARD OF THE CITY OF NORFOLK IN ACCORDANCE WITH THE PROVISIONS OF THE VIRGINIA FREEDOM OF INFORMATION ACT.
WHEREAS, the School Board of the City of Norfolk has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and
WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the School Board of the City of Norfolk that such closed meeting was conducted in conformity with Virginia law;
NOW, THEREFORE BE IT RESOLVED that the School Board of the City of Norfolk hereby certifies that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed, or considered by the School Board of the City of Norfolk.

Motion by Brad N Robinson, second by Noelle M Gabriel.
Final Resolution: Motion Carries
Yea: Tanya K Bhasin, Courtney R Doyle, Noelle M Gabriel, Brad N Robinson, Yvonne P Wagner, Rodney A Jordan
4. Business Meeting -- 7:00 PM
Subject
4.01 Call to Order and Welcome
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
4. Business Meeting -- 7:00 PM
Type
Procedural
File Attachments
Subject
4.02 Pledge of Allegiance
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
4. Business Meeting -- 7:00 PM
Type
Procedural
File Attachments
Subject
4.03 Superintendent's Report
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
4. Business Meeting -- 7:00 PM
Type
Report
File Attachments
Subject
4.04 Norfolk Education Foundation Annual Report
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
4. Business Meeting -- 7:00 PM
Type
Report
File Attachments
BOARD_NEF Annual Update (081617).pdf (3,875 KB)
Subject
4.05 School Board Monthly Observances
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
4. Business Meeting -- 7:00 PM
Type
Information, Procedural

File Attachments
BOARD_September 2017 Art in Education Week.pdf (80 KB)
Subject
4.06 School Board Recognitions
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
4. Business Meeting -- 7:00 PM
Type
Information

RECOGNITION OF STUDENT ACHIEVEMENTS

  1. Schaefer LaBrie - ACT, Perfect Composite Score of 36 in all content areas (English, Reading, Math and Science); less than .01% of students in the world earn a perfect score.
  2. Conner Pulling - ACT, Score 36 in Science
  3. John Azar - ACT, Score 36 in Reading
  4. Andrew Califano - ACT, Score 36 in Science
  5. Chole Chiles - ACT, Score 36 in Reading
  6. William Cook - ACT, Score 36 in Reading
  7. Gemma Dobbs - ACT, Score 36 in Reading, English, Science
  8. Katherine Ellson - ACT, Score 36 in Reading
  9. Emma Neukrug - ACT, Score 36 in Reading, English
  10. Oliver Siegfried - SAT, Perfect Cumulative Score of 1600 for all content areas (English, Reading, Writing and Math)
  11. Ayden Cohen - SAT, Score 800 in Mathematics Level 2
  12. Pauline Olmeta - SAT, Score 800 in French

INTRODUCTION OF NEW PRINCIPALS

  1. Ms. Dorie Banks, Academy of International Studies at Rosemont
  2. Dr. Lucy Litchmore, Jacox Elementary
  3. Ms. Leigh Kovalcik, James Monroe Elementary
  4. Ms. Melanie Patterson, Lake Taylor Middle
  5. Ms. Cheryl Coghlan, Little Creek Elementary
  6. Mr. Brandon Bell, Norfolk Technical Center
  7. Mr. Walter Brower, Jr., Norview High
  8. Mr. Patrick Doyle, Norview Middle
  9. Ms. Jeryl Scott, Ruffner Academy
  10. Ms. Katrina Rountree, Southside STEM Academy at Campostella
  11. Ms. Angel Robinson, St. Helena Elementary
File Attachments
BOARD_Recognitions (081617).pdf (161 KB)
Subject
4.07 Citizen Comment on Agenda and Non-agenda Items
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
4. Business Meeting -- 7:00 PM
Type
Information

WOULD YOU LIKE TO SPEAK AT THE NEXT SCHOOL BOARD MEETING?

 

Citizens and delegations are welcome to speak at each regular School Board meeting and public hearing. Remarks are limited to three minutes per person. Requests to address the Board may be made by signing up to speak at the meeting. A sign-up sheet will be available in the Board room by the entryway, or you may contact the Clerk of the Board for further assistance at (757) 628-3994 or schoolboardclerk@npsk12.com.

 

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PROCEDURES TO ADDRESS THE SCHOOL BOARD

 

When your name is called, please follow these steps:

  1. Come forward to the speaker’s podium.  The podium may be adjusted to suit your height.
  2. State your name and whether you have a child in Norfolk Public Schools or if you are employed by the system.
  3. State your position and give facts and other relevant data.
  4. If you represent a group or organization, ask the others to rise and be recognized.
  5. Please give any written statements or supporting materials to the Clerk for the record.

Speakers are limited to one appearance of three (3) minutes.  When the Clerk signals that your time is up, please quickly end your comments and be seated.  The School Board does not respond to citizen remarks at the time they are given.
 

File Attachments
Subject
4.08 Approval of the Consent Agenda (vote required)
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
4. Business Meeting -- 7:00 PM
Type
Action (Consent)
Recommended Action
Move to approve the Consent Agenda as presented on the docket of this date.
File Attachments
Our adopted rules of Parliamentary Procedure, Robert's Rules of Order (newly revised 11th edition), provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the Consent Agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the Consent Agenda at the request of any board member.
Motion & Voting
Move to approve the Consent Agenda with the amended personnel report as presented on the docket of this date.

Motion by Courtney R Doyle, second by Noelle M Gabriel.
Final Resolution: Motion Carries
Yea: Tanya K Bhasin, Courtney R Doyle, Noelle M Gabriel, Brad N Robinson, Rodney A Jordan
5. Consent Agenda
Subject
5.01 Personnel Report
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
5. Consent Agenda
Type
Action (Consent), Report
File Attachments
Our adopted rules of Parliamentary Procedure, Robert's Rules of Order (newly revised 11th edition), provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the Consent Agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the Consent Agenda at the request of any board member.
Motion & Voting
Move to approve the Consent Agenda with the amended personnel report as presented on the docket of this date.

Motion by Courtney R Doyle, second by Noelle M Gabriel.
Final Resolution: Motion Carries
Yea: Tanya K Bhasin, Courtney R Doyle, Noelle M Gabriel, Brad N Robinson, Rodney A Jordan
Subject
5.02 Student Support Services Report
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
5. Consent Agenda
Type
Action (Consent), Report
File Attachments
Our adopted rules of Parliamentary Procedure, Robert's Rules of Order (newly revised 11th edition), provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the Consent Agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the Consent Agenda at the request of any board member.
Motion & Voting
Move to approve the Consent Agenda with the amended personnel report as presented on the docket of this date.

Motion by Courtney R Doyle, second by Noelle M Gabriel.
Final Resolution: Motion Carries
Yea: Tanya K Bhasin, Courtney R Doyle, Noelle M Gabriel, Brad N Robinson, Rodney A Jordan
Subject
5.03 Approval of the June 7, 2017 Work Session Minutes
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
5. Consent Agenda
Type
Action (Consent), Minutes
Minutes
View Minutes for Jun 7, 2017 - School Board Work Session
File Attachments
BOARD_Work Session Minutes (060717) -- DRAFT.pdf (216 KB)
Our adopted rules of Parliamentary Procedure, Robert's Rules of Order (newly revised 11th edition), provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the Consent Agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the Consent Agenda at the request of any board member.
Motion & Voting
Move to approve the Consent Agenda with the amended personnel report as presented on the docket of this date.

Motion by Courtney R Doyle, second by Noelle M Gabriel.
Final Resolution: Motion Carries
Yea: Tanya K Bhasin, Courtney R Doyle, Noelle M Gabriel, Brad N Robinson, Rodney A Jordan
Subject
5.04 Approval of the June 21, 2017 Business Meeting Minutes
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
5. Consent Agenda
Type
Action (Consent), Minutes
Minutes
View Minutes for Jun 21, 2017 - School Board Business Meeting
File Attachments
BOARD_Business Meeting Minutes (062117) -- DRAFT.pdf (479 KB)
Our adopted rules of Parliamentary Procedure, Robert's Rules of Order (newly revised 11th edition), provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the Consent Agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the Consent Agenda at the request of any board member.
Motion & Voting
Move to approve the Consent Agenda with the amended personnel report as presented on the docket of this date.

Motion by Courtney R Doyle, second by Noelle M Gabriel.
Final Resolution: Motion Carries
Yea: Tanya K Bhasin, Courtney R Doyle, Noelle M Gabriel, Brad N Robinson, Rodney A Jordan
Subject
5.05 Approval of the July 5, 2017 2016-2017 Superintendent Summative Evaluation Meeting Minutes
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
5. Consent Agenda
Type
Action (Consent), Minutes
Minutes
View Minutes for Jul 5, 2017 - 2016-2017 Superintendent Summative Evaluation
File Attachments
BOARD_2016-2017 Superintendent Summative Evaluation Minutes (070517) -- DRAFT.pdf (173 KB)
Our adopted rules of Parliamentary Procedure, Robert's Rules of Order (newly revised 11th edition), provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the Consent Agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the Consent Agenda at the request of any board member.
Motion & Voting
Move to approve the Consent Agenda with the amended personnel report as presented on the docket of this date.

Motion by Courtney R Doyle, second by Noelle M Gabriel.
Final Resolution: Motion Carries
Yea: Tanya K Bhasin, Courtney R Doyle, Noelle M Gabriel, Brad N Robinson, Rodney A Jordan
Subject
5.06 Approval of the July 19, 2017 Organizational Meeting/ Work Session Minutes
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
5. Consent Agenda
Type
Action (Consent), Minutes
Minutes
View Minutes for Jul 19, 2017 - School Board Organizational Meeting/ Work Session
File Attachments
BOARD_Work Session Minutes (071917) -- DRAFT.pdf (273 KB)
Our adopted rules of Parliamentary Procedure, Robert's Rules of Order (newly revised 11th edition), provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the Consent Agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the Consent Agenda at the request of any board member.
Motion & Voting
Move to approve the Consent Agenda with the amended personnel report as presented on the docket of this date.

Motion by Courtney R Doyle, second by Noelle M Gabriel.
Final Resolution: Motion Carries
Yea: Tanya K Bhasin, Courtney R Doyle, Noelle M Gabriel, Brad N Robinson, Rodney A Jordan
Subject
5.07 Approval of the August 2, 2017 Work Session Minutes
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
5. Consent Agenda
Type
Action (Consent), Minutes
Minutes
View Minutes for Aug 2, 2017 - School Board Work Session
File Attachments
BOARD_Work Session Minutes (080217) -- DRAFT.pdf (397 KB)
Our adopted rules of Parliamentary Procedure, Robert's Rules of Order (newly revised 11th edition), provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the Consent Agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the Consent Agenda at the request of any board member.
Motion & Voting
Move to approve the Consent Agenda with the amended personnel report as presented on the docket of this date.

Motion by Courtney R Doyle, second by Noelle M Gabriel.
Final Resolution: Motion Carries
Yea: Tanya K Bhasin, Courtney R Doyle, Noelle M Gabriel, Brad N Robinson, Rodney A Jordan
Subject
5.08 June and July 2017 Bills and Payroll Reports
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
5. Consent Agenda
Type
Action (Consent), Report
File Attachments
BOARD_June 2017 Bills and Payroll Report (081617).pdf (104 KB)
BOARD_July 2017 Bills and Payroll Report (081617).pdf (105 KB)
Our adopted rules of Parliamentary Procedure, Robert's Rules of Order (newly revised 11th edition), provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the Consent Agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the Consent Agenda at the request of any board member.
Motion & Voting
Move to approve the Consent Agenda with the amended personnel report as presented on the docket of this date.

Motion by Courtney R Doyle, second by Noelle M Gabriel.
Final Resolution: Motion Carries
Yea: Tanya K Bhasin, Courtney R Doyle, Noelle M Gabriel, Brad N Robinson, Rodney A Jordan
Subject
5.09 Use of School Facilities Report
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
5. Consent Agenda
Type
Action (Consent), Report
File Attachments
BOARD_June 2017 Use of School Facilities Report (081617).pdf (175 KB)
BOARD_July 2017 Use of School Facilities Report (081617).pdf (170 KB)
Our adopted rules of Parliamentary Procedure, Robert's Rules of Order (newly revised 11th edition), provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the Consent Agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the Consent Agenda at the request of any board member.
Motion & Voting
Move to approve the Consent Agenda with the amended personnel report as presented on the docket of this date.

Motion by Courtney R Doyle, second by Noelle M Gabriel.
Final Resolution: Motion Carries
Yea: Tanya K Bhasin, Courtney R Doyle, Noelle M Gabriel, Brad N Robinson, Rodney A Jordan
6. Decision/Discussion Agenda
Subject
6.01 2017-2018 School Crisis Plans Overview and Adoption (vote required)
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
6. Decision/Discussion Agenda
Type
Action, Report
Recommended Action
Move to adopt the 2017-2018 School Crisis Plans received on the docket of this date.
File Attachments
BOARD_2017-2018 School Crisis Plan Review (081617).pdf (240 KB)
Motion & Voting
Move to adopt the 2017-2018 School Crisis Plans received on the docket of this date.

Motion by Brad N Robinson, second by Courtney R Doyle.
Final Resolution: Motion Carries
Yea: Tanya K Bhasin, Courtney R Doyle, Noelle M Gabriel, Brad N Robinson, Rodney A Jordan
Subject
6.02 June and July 2017 Monthly Financial Reports (vote required)
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
6. Decision/Discussion Agenda
Type
Action, Report
File Attachments
BOARD_June 2017 Financials Report (081617).pdf (219 KB)
BOARD_July 2017 Financials Report (081617).pdf (476 KB)
Motion & Voting
Move to approve the June and July 2017 monthly financial reports as presented on the docket of this date.

Motion by Courtney R Doyle, second by Tanya K Bhasin.
Final Resolution: Motion Carries
Yea: Tanya K Bhasin, Courtney R Doyle, Noelle M Gabriel, Brad N Robinson, Rodney A Jordan
Subject
6.03 Matters of the Board
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
6. Decision/Discussion Agenda
Type
Information, Discussion
File Attachments
7. Adjournment
Subject
7.01 Meeting Adjourned
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
7. Adjournment
Type
Procedural
File Attachments
Subject
7.02 Closed Executive Session (if needed)
Meeting
Aug 16, 2017 - School Board Business Meeting
Category
7. Adjournment
Type
Information, Discussion
File Attachments