December 17, 2015 at 6:00 PM - Regular Meeting
| Minutes |
|---|
|
1. Call monthly meeting to order, establish quorum and pledge
Presenter:
Mr. Saenz
|
|
2. Citizen's communications
Presenter:
Mr. Saenz
|
|
3. Report and possible approval of Audit of year ended August 31, 2015
Presenter:
Dr. Rohrbach/Mrs. Rushing
|
|
4. Discussion and possible approval of the Proposed Contract with School Leadership Solutions
Presenter:
Mr. Saenz
|
|
5. Discussion and possible approval of budget amendments
Presenter:
Mrs. Rushing
|
|
6. Discussion and possible approval of consent agenda items
Presenter:
Dr. Rohrbach
|
|
7. Discussion and possible approval of revised 2015-2016 School Calendar
Presenter:
Dr. Rohrbach
|
|
8. Discussion and possible action on Superintendent Resignation
Presenter:
Dr. Rohrbach
|
|
9. Resolution to cast votes in LOCAD Board of Directors Election
Presenter:
Dr. Rohrbach
|
|
10. Annual report of continuing education credit hours for board
Presenter:
Dr. Rohrbach
|
|
11. Miscellaneous reports from the Superintendent's office:
|
|
11.A. January meeting date
|
|
11.B. Monthly financial report
Presenter:
Mrs. Rushing
|
|
11.C. Facilities/Construction report
Presenter:
Dr. Rohrbach/Mrs. Rushing
|
|
11.D. Purchases affected by CH(LEGAL) and CH(LOCAL)
|
|
12. Adjourn
Presenter:
Mr. Saenz
|