October 25, 2016 at 7:30 PM - Regular Meeting
Agenda |
---|
1. Opening the meeting
|
1.A) Call to Order, Roll Call, Pledge of Allegiance
|
2. Recognition of visitors/communication to the Board (Goals 2, 4)
|
2.A) Recognition of student's achievement at IESA Golf Tournament (Goal 1)
|
3. Homer Council Report
|
4. Homer Support Staff Council Report
|
5. Consent Agenda
|
5.A) Approval of the September 29, 2016, Fiscal Year 2017 Budget Hearing minutes, the September 29, 2016, Regular Board meeting minutes, the October 6, 2016, Special meeting minutes, the October 6, 2016, Closed Session meeting minutes and the October 12, 2016 Finance and Operations Committee meeting minutes (Goal 4)
|
5.B) Treasurer's report as of September 2016 (Goal 5)
|
5.C) Invoices payable October 2016 (Goal 5)
|
5.D) Personnel recommendations (Goals 2, 3)
|
5.D)1) Resignation
|
5.D)1)a) One non-certified resignation
|
5.D)2) Requests for Leave of Absence (Beginning and end dates open to modification)
|
5.D)2)a) Two certified employee requests
|
5.D)2)b) One non-certified employee request
|
5.D)3) Employment recommendations
|
5.D)3)a) One certified recommendation
|
5.D)3)b) One non-certified recommendation
|
5.D)3)c) Twenty-one extra-curricular recommendations
|
5.E) Request for approval to dispose of broken equipment (Goal 5)
|
5.F) Board policy updates and adoption: First and second reading of policies: 2:70, 2:70-E, 2:120-E1, 2:120-E2, 2:240, 2:240-E1, 2:240-E2, 6:100, 6:100 AP, E1, E2, 7:305 and 8:110 (Goals 2, 3)
|
6. Old Business
|
6.A) Approval of the final audit FY 2016 (Goal 5)
|
7. New Business
|
7.A) Resolution to adopt the tentative levy FY 2017 (Goal 5)
|
7.B) Certified Resolution authorizing execution of a Temporary Construction Easement over the property known as parcel No. 0018TE and authorizing execution of Dedication of Right of Way for Public Road Purposes for the property known as Parcel No. 0018DED (Goal 4)
|
8. Discuss future Board meeting agenda items
|
9. Motion to go into Closed Session for discussion of the collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
|
10. Motion to adjourn
|