December 14, 2015 at 6:00 PM - Regular Meeting
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1. Special Session - 5:00 pm Christmas Baskets
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2. Call to Order - 6:00
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3. Pledge of Allegiance
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4. Announcement of Changes to the Agenda
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5. Awards and Recognition
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5.a. Thank You Note
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5.b. 2015 McCall-Donnelly Juried Art Show Winners
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6. Consent Agenda
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6.a. Minutes of Previous Regular Meeting of November 9, 2015
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6.b. Monthly Financials
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6.b.1. Final October Financial Reports
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6.b.2. Final November Payables
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6.b.3. Preliminary November Financial Reports
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6.c. New Hire - Memo
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6.d. Out of State Travel Request
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7. Audience and Communication
Description:
The Board will receive written or oral communication from the audience.
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8. Reports
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8.a. Budget
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8.b. Maintenance Department Equipment
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9. Action
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9.a. 2016-2017 Proposed Calendar Options
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9.b. Policy 3315 Drug, Alcohol and Tobacco Use
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9.c. Policy 4012 Superintendent Job Description
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9.d. Policy 4013 Superintendent Evaluation
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9.e. Policy 5230 Personnel Records
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10. Board Trustees/Superintendent Comments
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11. Adjournment
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