September 15, 2015 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(11) Litigation and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Approval of Minutes of the August 10, 2015 Regular Meeting
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5. Written Communication
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6. Announcement of Newly Appointed School Board Member
Description:
Information |
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7. Report on 2015 ACT (Goals 1,2,6)
Attachments:
()
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8. District Goals Progress Report (Goals 1,2,3,4,5,6)
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9. Report on Summer Curriculum Projects (Goals 1,2)
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10. Comments from the Public
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11. FOIA
• IEA 8-26-15 |
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12. Board Committee Reports
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13. Student Board Report
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14. Superintendent's Report
Description:
Finance Committee |
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15. Budget Hearing 2015-16 (Goal 4)
• Presentation of Budget
Description:
Action |
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16. Approval of Final Budget 2015-16
Attachments:
()
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17. Approval of Change to Board Meeting Dates for 2015-16
• Cancel the October 12, 2015 meeting |
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18. Latino Heritage Month Proclamation
Attachments:
()
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19. Consent Agenda
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19.A. Y.O.U. Parking Agreement
Attachments:
()
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19.B. Treasurer's Report - July 2015
Attachments:
()
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19.C. Approval of Bills
Attachments:
()
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19.D. Personnel Agenda
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19.D.1) Appointments to Staff
• Administrator - Mary Rodino, Chief Financial Officer for 2016-17 • Certified • Support Staff • Custodian • Interns |
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19.D.2) Change in Status
• Educational • Overloads • Stipends • Instructional Coaches • Mentors |
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19.D.3) Leave of Absence - Maternity/Paternity
• Certified • Support Staff |
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19.D.4) Resignation
• Certified • Support Staff • Coach |
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20. Old and New Business
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20.A. Old Business
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20.B. New Business
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21. Closing
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21.A. Polling the Board
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21.B. Adjournment
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