November 10, 2015 at 7:30 PM - Board of Education Regular Meeting

I. Call to Order / Attendance

II. School / Community Session - 7:30 p.m.

II.A. Welcome: Newly Appointed Board Members

II.B. Public Participation

III. Board of Education Student Representatives' Report

IV. Board Organizational Meeting Session (Reference Bylaw #9410)

IV.A. Call for Nominations for Election of Temporary Board Chair

IV.B. Election of Temporary Board Chair

IV.C. Call for Nominations for Election of Board Chair

IV.D. Election of Board Chair

IV.E. Call for Nominations for Board Vice-Chair

IV.F. Election of Board Vice-Chair

IV.G. Call for Nominations for Board Secretary

IV.H. Election of Board Secretary

V. Superintendent's Report

V.A. Welcome the Newly Appointed Board Members

V.B. Other Matters

VI. Board Members' Comments

VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)

VII.A. Planning Committee

VII.B. Personnel Committee

VII.C. Policy Committee

VII.D. Finance Committee

VII.E. LEARN Liaison

VIII. Audience Response to Information Presented (Ref. Bylaw #9540.10)

IX. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)

IX.A. Bills Payable: $17,656.67 - 2014-2015 Budget and $520,850.66 - 2015-2016 Budget

IX.B. Line Transfers: $50,921.71

IX.C. Budget Expenditure as of November 4, 2015

X. Action Item: Minutes of the October 20, 2015 Board of Education Meeting (Ref. Bylaw #9540.9)

XI. Old Business

XII. Future Agenda Items

XIII. Meetings / Dates of Importance (see attached)

XIV. Adjournment