September 12, 2016 at 6:00 PM - Board of Education Regular Meeting
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I. Policy Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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V.E. Open and Option Enrollment Applications
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Springfield Elementary School Improvement Presentation
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VII.B. Westmont School Improvement Presentation
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VIII. New Business
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VIII.A. 2016-17 Tax Resolution
Recommended Motion(s):
Resolution attached. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. 2016-17 Budget Resolution
Recommended Motion(s):
Resolution attached. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. 1st Reading of Proposed Policies 3090, 3130, 3570, 4026, 4027, 5006, 5418, 5418 forms, 5419, 6020, 6212, 6284, 6286, 6410, 6800, 6920, 6920 forms, 8270, 9341.
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IX. Reports
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IX.A. Student and Staff Successes
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IX.B. Summer School Report
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IX.C. Strategic Planning Process and Key Dates
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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