December 5, 2016 at 12:00 PM - Regular Meeting
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1. Call to Order - Roll Call
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2. Public Forum - Comment
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3. Consent Items
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3.A. Minutes
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3.B. Financial and Investment Review and Report
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4. Administrative Reports
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4.A. Elementary
Presenter:
Mrs. Bufkin
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4.A.1. Enrollment & attendance
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4.A.2. Campus updates, programs, news
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4.B. Secondary
Presenter:
Mr. Berry
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4.B.1. Enrollment & attendance
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4.B.2. Campus updates, programs, news
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4.C. Band Director
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4.D. Athletics
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4.D.1. Girls' Athletics
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4.D.2. Boys Athletics
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4.E. Superintendent
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4.E.1. Correspondence
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4.E.2. Facilities information
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4.E.2.a. Road / Parking Lot changes
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5. Construction
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5.A. Contract with Custom Construction
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5.A.1. Delegate authority to the Superintendent for the duration of the Project as stated in the Contract Documents.
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6. Audit Engagement Letter
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7. Resolutions regarding Small District Penalty
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8. Personnel Matters Including the appointment, employment, evaluation, reassignment, duties, discipline, dismissal and/or compensation of individual district employees.
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9. Board Member training report for 2016.
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10. Adjournment
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