June 12, 2017 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 May 8, 2017, May 22, 2017 Regular Meetings and the May 24, 2017 Special Meeting
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5. Written Communication
Description:
Information |
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6. Report on Social Consciousness Programming
Attachments:
()
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7. FAN Programming
Attachments:
()
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8. Comments from the Public
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9. FOIA
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10. Board Committee Reports
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11. Superintendent's Report
Description:
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12. Finance Committee
Attachments:
()
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13. Approval of Tentative FY 2017-18 Budget
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14. Approval of Commercial/Athletic Sponsorship - American Family Insurance
Attachments:
()
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15. Approval of Lease for Public Day School
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16. Approval of Chromebook Purchase
Attachments:
()
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17. Approval of Prevailing Wage Resolution
Attachments:
()
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18. Consent Agenda
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18.A. Approval of Bills
Attachments:
()
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18.B. Personnel Agenda
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18.B.1) Appointments to Staff
• Certified • Support Staff • Summer School |
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18.B.2) Change in Status
• Certified - Revision • Stipends |
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18.B.3) Resignation
• Certified |
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18.B.4) Retirement
• Certified |
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18.B.5) Ratification of Teachers' Council Contract
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18.B.6) Other
• Salary Approvals - Administrators • Salary Approvals - Exempt Staff |
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19. Old and New Business
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19.A. Old Business
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19.B. New Business
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20. Closing
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20.A. Polling the Board
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20.B. Adjournment
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