December 9, 2015 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
|
|
2. Roll Call by Secretary, David Faber
|
|
3. Information and Proposals
|
|
3.A. Recognition
|
|
3.B. Hilda Walker School Presentation
|
|
3.C. Freedom of Information Act
|
|
3.D. Public Comments
|
|
3.E. Letters and Communications
|
|
4. Action Items
|
|
4.A. Consent of Agenda
|
|
4.A.1. Approval of Minutes
|
|
4.A.1.a. Regular Session Meeting Minutes of November 11, 2015
|
|
4.A.1.b. Closed Session Meeting Minutes of November 11, 2015
|
|
4.A.2. Approval of June, July, and August Treasurer's Report
|
|
4.A.3. Approval of October Financial Report
|
|
4.A.4. Approval of Bills List of December 9, 2015
|
|
4.A.5. Approval of Resignation of Staff
|
|
4.A.6. Approval of Family Medical Leave
|
|
4.A.7. Employment of Staff
|
|
4.B. Old Business
|
|
4.B.1. Discussion of Facility Review Process (Goal 4)
|
|
4.B.2. Approval of Facility Review Contract (Goal 4)
|
|
4.B.3. Authorization of Boiler Replacement Project Goal 4)
|
|
4.B.4. Approval of Ivy League Contract Extension (Goal 3)
|
|
4.B.5. Second and Final Reading of Board Policies
|
|
4.B.6. IASB November Conference Update
|
|
4.C. New Business
|
|
4.C.1. 2015 Levy Hearing (7:00 PM) (Goal 4)
|
|
4.C.2. Approval of 2015 Levy & Related Documents (Goal 4)
|
|
4.C.3. Approval of Transmittal of 2015 Comprehensive Annual Financial Report (Goal 4)
|
|
4.C.4. Authorization to Submit the 10 Year Life Safety Reports (Goal 4)
|
|
4.C.5. Approval of Purchase of Journeys Workbooks for FY17
|
|
4.C.6. Discussion of 2016-17 District Calendar (Goal 1)
|
|
4.C.7. Review of Board Member Expenses-Policy 2:125
|
|
4.C.8. Superintendent Evaluation Process (Goal 1, 2, 3 and 4)
|
|
5. President's Comments
|
|
6. Superintendent and Staff Report
|
|
6.A. Enrollment Report (Goal 1)
|
|
6.B. Personnel, Negotiations and Student Matters (Closed Session)
|
|
7. Information and Questions from Board Members
|
|
7.A. District 843 Meeting Report
|
|
7.B. Board Member Comments
|
|
8. Public Comments
|
|
9. Future Meeting Dates
|
|
9.A. January 13, 2016 Mary Drew Administration Center, 7 PM
|
|
9.B. January 23, 2016 Special Meeting (Workshop) Mary Drew Administration Center 8:30 AM
|
|
9.C. January 27, 2016 Mary Drew Administration Center 7 PM
|
|
10. Adjournment
|