October 20, 2016 at 10:30 AM - Regular

I. Public Comments

II. Correspondence

III. Recognition

III.A. Student Recognition

III.A.1. Kevin Tucker, Addison Trail High School

IV. President's Report

V. Information Report

V.A. 2016 Audit Report (Baker Tilly Virchow Krause, LLP representatives)

VI. Financial Information

VI.A. Statement of Cash & Investments

VI.B. Revenue & Expenditure Reports

VI.B.1. Revenue

VI.B.2. Expenditure

VII. Action Items - Consent Agenda

VII.A. Minutes

VII.A.1. September 15, 2016 Regular Meeting Minutes

VII.A.2. September 15, 2016 Closed Session Meeting Minutes

VII.B. Financial Reports

VII.B.1. Treasurer's Report

VII.B.2. Payment of Invoices

VII.B.2.a. Student Activity

VII.B.2.b. Imprest

VII.B.2.c. Ratification

VII.B.2.d. Approval

VII.B.2.e. Payment of Bills

VII.C. Personnel

VII.D. Donations

VIII. Committee Reports

VIII.A. Finance Committee

VIII.B. Personnel Committee

VIII.C. Policy Committee

IX. Action Items-Director's Recommendations

IX.A. Closed Session Minutes

IX.B. Summer 2017 Construction Renovation Project

X. Reports

X.A. Leadership Team Reports

X.A.1. Assistant Principal for Student Services

X.A.2. Assistant Principal for Curriculum and Instructional Technology

X.A.3. Principal

X.A.4. Director

XI. Future Agenda Items

XII. Adjournment