October 26, 2015 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Silent Meditation
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3. Pledge of Allegiance
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4. Roll Call
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5. *Adoption of Agenda
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6. *Approval of Minutes
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6.1. Committee-of-the-Whole Minutes of October 12, 2015
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6.2. Special Minutes of October 12, 2015
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6.3. Policies, Procedures, and Practices Minutes of October 12, 2015
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7. *Treasurer's Report
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8. Board Reports/Recognition
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8.1. Student Rotating Art Exhibit - White Pine
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8.2. Board Committee Reports
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8.2.1. Superintendent Evaluation Committee
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9. Written Communications
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10. Public Comments
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11. Student Board Members' Report
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12. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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13. SUPERINTENDENT'S REPORT - Douglas Trombley, Superintendent
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13.1. Introduction of Kittur Rani Channamma Residential Sainik School Visitors
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13.2. Presentation of Audit - Yeo and Yeo
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13.3. *Approval of Out of State Field Trip
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13.4. *Approval of Revised Policy 1015 for District Mission Statement
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13.5. *Approval of Revised Policy 4250 for Printing and Duplicating Service - Copyright
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13.6. *Approval of Revised Policy 5203 for Use of District Equipment, Supplies and Materials
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13.7. *Approval of Revised Policy 6050 for Recognition of Bargaining Units
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13.8. *Approval of Revised Policy 7650 for Assessment (Testing) Program
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13.9. *Approval of Revised Policy 8040 for School Admissions
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13.10. *Discipline of Student A
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14. INSTRUCTION REPORT - Dr. Corinne Edwards, Director of Learning, Curriculum, Instruction and Assessment
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15. BUSINESS REPORT - Diane M. Davis, Director of Finance and Business Operations
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15.1. *Acceptance of Annual Audit and Financial Statements
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15.2. *Adoption of Resolution Authorizing 2015 Refunding Bonds
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16. Public Comments
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17. *Executive Session for Purpose of Consulting With an Attorney on Pending Litigation
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18. *Adjournment
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