December 12, 2016 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:00 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations 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 November 14, 2016 Regular Meeting
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5. Written Communication
Description:
Information |
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6. Report on Student Services and Student Well-Being
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7. Report on Oakton Community College Partnership
Attachments:
()
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8. Comments from the Public
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9. FOIA
• Mauck 11-30-16 • Mihelich 12-5-16 |
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10. Board Committee Reports
• Discipline Committee Meeting 11/29/16
Attachments:
()
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11. Student Board Report
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12. Superintendent's Report
Description:
Finance Committee |
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13. FY 2016 Comprehensive Annual Financial Report
Description:
Action |
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14. Approval of Proposals for New Courses, Course Changes and Course Deletions
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15. Adoption of 2016 Levy
Attachments:
()
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16. Approval of Capital Improvements Program
Attachments:
()
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17. Acceptance of Fiscal 2016 Audit Report
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18. Consent Agenda
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18.A. Treasurer's Report -October 2016
Attachments:
()
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18.B. Approval of Bills
Attachments:
()
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18.C. Personnel Agenda
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18.C.1) Appointments to Staff
• Safety |
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18.C.2) Change in Status
• Educational • Stipends |
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18.C.3) Resignation
• Alumni/Foundation |
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18.C.4) Release
• Operations |
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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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