November 23, 2015 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call
|
|
4. Establishment of Quorum
|
|
5. Approval of Agenda
|
|
6. Introduction of Guests
|
|
7. Public Comments
|
|
8. Consent Agenda
|
|
8.a. Minutes of the October 26, 2015, Policy and Communications Committee Meeting
|
|
8.b. Minutes of the October 26, 2015, Board of Education Closed Session Meeting
|
|
8.c. Minutes of the October 26, 2015, Board of Education Regular Monthly Meeting
|
|
8.d. School Activity Accounts
|
|
8.e. Transportation Activity Account
|
|
8.f. Approval of the Bills
|
|
8.g. Treasurer's Report for November 2015
|
|
9. Presentation(s) from the Floor
|
|
9.a. Middle School Problem Based Learning - Ms. Motsenbocker
What's new in the media center? Middle school students will provide a look into the Wildcat D.E.N. |
|
10. Superintendent/Board Reports
|
|
10.a. Superintendent's Report - Dr. Gildea
|
|
10.b. Finance & Facilities Committee of the Whole
|
|
10.c. Policy and Communications Committee, Michele Kreis, Chair
|
|
10.d. Handbook Committee - Gabriela Whipple, Board Representatives
|
|
10.e. Insurance Committee - Rich Hentschel, Board Representative
|
|
10.f. Health and Wellness Committee - Mark Ponce, Board Representative
|
|
10.g. PTO Report, Michele Kreis, Board Representative
|
|
10.h. Fremont Education Foundation - Mark Ponce, Board Representative
|
|
10.i. SEDOL Governing Board - Jeff Luckett, Board Representative
|
|
11. Monthly Financial Report - Mr. Tanner
Updated cash flow projections for the three operating funds, education, operations and maintenance, and transportation, through October 31, 2015, will be presented. A performance report on district investments, real estate tax collections, and impact fee collections for October will be reviewed. |
|
12. Unfinished Business
There is no unfinished business. |
|
13. New Business
|
|
13.a. Presentation of the FY 2015 Tentative Tax Levy for Board Approval - Mr. Tanner
Administration will review the FY 2015 tentative tax levy. It is expected that the board will vote on approval of the tentative levy and make it available for public inspection. The public hearing on the FY15 levy is set for December 14, 2015, at 6:50 p.m. in the middle school media center. Action will be taken on formal approval of the levy at next month's board meeting. |
|
14. Personnel - Dr. Gildea
The administration will recommend personnel items for board approval.
Attachments:
()
|
|
15. Information Items
|
|
15.a. Calendar Items - Mr. Jandes
|
|
15.b. Correspondence FOIAs - Dr. Gildea
|
|
15.b.1. FOIA - Dr. Gildea
Request from Kylie Spahm regarding student absence numbers during PARCC testing. |
|
16. Public Comments
|
|
17. Announcements
|
|
18. Adjournment
|
