February 23, 2016 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Approval of the Agenda
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III. Public Comment
An opportunity for public to comment on items pertaining to the agenda. Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on an agenda topic. The Public Comment section of the meeting shall last no longer than thirty minutes. |
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IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually. |
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IV.A. Minutes of January 22 - 23, 2016 Board Retreat
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IV.B. Minutes of January 26, 2016 Board Meeting
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IV.C. Minutes of February 9, 2016 Work Study Session
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IV.D. Routine Personnel
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IV.E. Bid Calendar
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IV.F. Disbursements
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V. Reports
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V.A. Student School Board Representatives
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V.B. District 916 - Connie Hayes
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V.C. Student Services
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V.C.1. ELL - McIntyre/Wagner
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V.D. Superintendent
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V.D.1. Strategic Plan Update
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V.D.2. 2016-2017 Budget Reductions
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VI. Action Items
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VI.A. Business Office
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VI.A.1. Acknowledgment of Contributions - Augé
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VI.A.2. 2016-2017 Budget Reductions - Osorio
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VI.A.3. Authorization to Initiate Procurement for Student Transportation Service Contract(s) - R. Anderson
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VI.B. Human Resources - Gray
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VI.B.1. Education Assistant Contract
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VI.B.2. 2016-2017 School Calendar & Resolution to Conduct Business on Columbus Day
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VI.C. Student Services
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VI.C.1. Special Education Indexed FTE for 2016-2017 - McIntyre
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VI.C.2. AMAO Program Plan Approval - McIntyre/Wagner
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VI.D. Teaching & Learning - Miller
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VI.D.1. Regular Education Indexed FTE for 2016-2017
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VI.E. School Board
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VI.E.1. Set Time, Location & Agenda for March 15, 2016 Reflection Study Session
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VI.E.2. Set Community Engagement Session
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VII. Board Communications
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VIII. Future Board Meeting Dates
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VIII.A. March 15, 2016 Reflection Study Session
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VIII.B. March 15, 2016 Business Meeting 6:00 p.m. (Board Room)
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