January 26, 2015 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. DELEGATIONS AND INDIVIDUALS
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III. DISTRICT 206 POINTS OF PRIDE
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IV. CONSENT AGENDA
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IV.A. APPROVE MINUTES OF THE REGULAR MEETING HELD DECEMBER 15, 2014 AND THE SPECIAL MEETING HELD ON JANUARY 5, 2015
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IV.B. APPROVE PAYMENT OF BILLS FOR DECEMBER 2014
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IV.C. APPROVE PERSONNEL RECOMMENDATIONS
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IV.C.1. EMPLOYMENT AGREEMENTS
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IV.C.2. APPROVE CONTRACT AGREEMENTS FOR JULIE CRITZ
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IV.C.3. EMPLOYMENT AGREEMENTS - CO-CURRICULAR
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IV.C.4. RETIREMENT AGREEMENTS
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IV.C.5. RESIGNATION AGREEMENTS
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IV.C.6. LEAVES OF ABSENCE
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IV.C.7. POSITION REQUESTS
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IV.C.8. APPROVE INDEPENDENT PROVIDERS
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IV.D. APPROVE DONATIONS AND GRANTS
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IV.E. APPROVE EXTENDED FIELD TRIPS
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IV.F. APPROVE FUNDRAISERS
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IV.G. APPROVE FIRST READING OF DISTRICT POLICY REVISIONS
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IV.H. APPROVE SECOND READING OF DISTRICT POLICY REVISIONS
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V. ACTION ITEMS
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V.A. APPROVE SECOND READING OF CURRICULUM AND PROGRAM MODIFICATIONS FOR 2015-16 SCHOOL YEAR
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V.B. APPROVE FIRST READING OF PLANNING ASSUMPTIONS FOR THE 2015-2016 SCHOOL YEAR
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V.C. REQUEST TO APPROVE ACTIONS RELATING TO 2015 FACILITY PROJECTS
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V.D. APPROVE REQUEST FOR REFUNDING SERIES 2008A BONDS
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V.E. APPROVE ISSUING PROPOSALS FOR OPEB TRUST AND INVESTMENT SERVICES
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V.F. APPROVE REQUEST FOR HEALTH INSURANCE TRANSPARENCY ACT [HITA] BIDS
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V.G. APPROVE RESOLUTION FOR REDUCTION IN PROGRAMS AND POSITIONS
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VI. INFORMATIONAL ITEMS
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VI.A. MID-YEAR UPDATE ON DISTRICT'S STRATEGIC PLAN
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VII. COMMUNICATION ITEMS
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VII.A. ADMINISTRATIVE TEAM REPORT
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VII.B. SCHOOL BOARD MEMBER REPORTS
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VII.C. SCHOOL BOARD COMMITTEE REPORTS
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VII.D. ADDITIONAL FINANCIAL INFORMATION
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VII.E. OTHER
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VIII. ADJOURNMENT
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