August 11, 2015 at 7:00 PM - Regular Meeting of the Board of Education
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Call to Order
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Pledge of Allegiance to the Flag
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Roll Call / Establishment of Quorum
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Motion to Allow Attendance by Means Other Than Physical Presence
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Reports
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President's Report
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Superintendent's Report
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Curriculum Advisory Council
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Facilities Advisory Council
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Finance Advisory Council
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Personnel Advisory Council
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Policy Advisory Council
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Chief Financial Officer's Report
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Principal's Report
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Performance Data Report (Attendance and Engagement)
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Discussion / Information Items
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FOIA Requests
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First Avenue Bike Path
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Visitors Statements
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Additional Discussion Items
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Consent Agenda - Action Items
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Payment of Bills
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Approval of Minutes
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Old Business - Action Items
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Life Safety Items/Capital Improvements
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Construction Manager Report
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Tentative Budget FY2016 (06/09/15)
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New Business
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Transfer of Funds from Working Cash to Capital Projects
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Amended Extension to Quest Food Service Agreement
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Disclosure Compliance Policy (First Read) and Tax-Exempt Bond Record-Keeping and Post-Issuance Compliance Policies and Procedures (First Read)
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Disclosure Compliance Policy (First Read)
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Tax-Exempt Bond Record-Keeping and Post-Issuance Compliance Policies and Procedures (First Read)
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Matters for Closed Session
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Personnel
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Sale or Lease of Property
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Probable or Imminent Litigation
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Collective Negotiations
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Visitors Statements
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Discussion Items (Requested)
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Closed Session
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Action/Information Following Closed Session
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Consideration of Items for Future Meetings
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Adjournment
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