July 21, 2016 at 6:00 PM - Informational/Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Citizens
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IV.A. Retirement Recognitions
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IV.B. Citizen Comments
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V. Organizational Meeting
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V.A. Board Meetings - Dates & Times
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V.B. Designation of Bank Depositories
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V.C. Designation of Legal Counsel
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V.D. Delegation of Election Duties
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V.E. Appointment of Auditor
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VI. Buildings & Grounds Update
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VII. Communications
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VIII. Committee Reports
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IX. Informational Meeting
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IX.A. Personnel Update
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IX.A.1. Student/Parent Handbooks
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IX.A.2. Negotiated Agreements (Draft) - For Comparison
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IX.A.3. Central Office Contract Recommendations 16.17
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IX.B. Finance Update
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IX.B.1. Annual Resolution - Participation in School Loan Revolving Fund
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IX.B.2. Audit Engagement Letter
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IX.B.3. Banking Resolution
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IX.B.4. Purchasing Card Resolution
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IX.B.5. Technology Purchase Plan
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IX.B.6. Energy Management Resolution/RFP
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IX.C. Superintendent's Report
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IX.C.1. Overnight Trip Request
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IX.C.2. Substitute Fill Rate Update for 15-16
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IX.C.3. 5D+ Update
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IX.C.4. Lexia Update
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IX.C.5. QECB Update
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IX.C.6. School Improvement Plans
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IX.C.7. 2016 Income Free & Reduced Meal Eligibility
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IX.C.8. Research Study Agreement
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X. Regular Meeting
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XI. Consent Grouping
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XI.A. Approval of Minutes
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XI.B. Business
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XI.B.1. Financial Reports
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XI.B.2. General Fund Bills
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XI.B.3. Requisitions
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XI.C. Curriculum & Instruction
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XI.D. Personnel
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XI.D.1. Teacher Retirement
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XI.D.2. Secretarial Retirement
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XI.D.3. Paraprofessional Negotiated Agreement
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XI.D.4. Building Administrators Negotiated Agreement
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XI.D.5. Central Office Contract Recommendations
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XI.E. Miscellaneous
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XI.E.1. Annual Resolution - Participation in School Loan Revolving Fund
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XI.E.2. Banking Resolution
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XI.E.3. Purchasing Card Resolution
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XI.E.4. Energy Conservation Resolution & RFP
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XI.E.5. Overnight Trip Request
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XI.E.6. Student/Parent Handbooks 16/17
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XII. Approval of Consent Grouping
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XIII. Action
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XIII.A. Secretarial Negotiated Agreement
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XIII.B. MEA Negotiated Agreement
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XIV. Discussion
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XV. Adjournment
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