December 19, 2016 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. PUBLIC COMMENT ON PROPOSED TAX LEVY
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III. DELEGATIONS AND INDIVIDUALS
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IV. DISTRICT POINTS OF PRIDE
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V. CONSENT AGENDA
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V.A. APPROVE MINUTES OF THE SPECIAL MEETING HELD ON NOVEMBER 17, 2016 AND THE REGULAR MEETING HELD NOVEMBER 21, 2016
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V.B. APPROVE PAYMENT OF BILLS FOR NOVEMBER, 2016
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V.C. APPROVE MONTHLY FINANCIAL REPORTS FOR NOVEMBER, 2016
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V.D. APPROVE PERSONNEL RECOMMENDATIONS
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V.D.1. EMPLOYMENT AGREEMENTS
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V.D.2. EMPLOYMENT AGREEMENTS - CO-CURRICULAR
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V.D.3. RESIGNATION AGREEMENTS
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V.D.4. LEAVE OF ABSENCE REQUEST
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V.E. APPROVE RESOLUTION FOR GRANT APPLICATIONS
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V.F. APPROVE DONATIONS AND GRANTS
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V.G. APPROVE EXTENDED FIELD TRIPS
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V.H. APPROVE FUNDRAISING ACTIVITIES
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V.I. APPROVE FIRST READING OF DISTRICT POLICY REVISIONS
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V.J. ADOPT DISTRICT POLICY
Attachments:
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V.K. ADOPT TRANSPORTATION ALTERNATIVES RESOLUTION OF SUPPORT
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V.L. AMEND JOINT POWER AGREEMENT
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V.M. APPROVE INDEPENDENT PROVIDER
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V.N. APPROVE COOPERATIVE SPONSORSHIP
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VI. INFORMATION ITEMS
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VI.A. UPDATE FROM VOYAGER ELEMENTARY SCHOOL
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VI.B. UPDATE FROM RUNESTONE AREA EDUCATION DISTRICT
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VII. ACTION ITEMS
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VII.A. APPROVE 2016 PAYABLE 2017 PROPERTY TAX LEVY
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VIII. COMMUNICATION ITEMS
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VIII.A. ADMINISTRATIVE TEAM
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VIII.B. SCHOOL BOARD MEMBER REPORTS
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VIII.C. SCHOOL BOARD COMMITTEE REPORTS
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VIII.D. ADDITIONAL FINANCIAL INFORMATION
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IX. ADJOURNMENT
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