September 5, 2017 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. School / Community Session - 7:30 p.m.
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II.A. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Emily Baker and Ryan Tomicic
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. 2017-2018 School Opening
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IV.B. Enrollment
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IV.C. Other Matters
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V. Board Members' Comments
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VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VI.A. Planning Committee
Speaker(s):
Members: Jessica Bowler, Chair; Galen Cawley, Alison Keating
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VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair, Alison Keating, Happy Marino
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VI.C. Policy Committee
Speaker(s):
Members: Katie Stein Chair; Seth Klaskin, Matt Keller
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VI.D. Finance Committee
Speaker(s):
Members: Alison Keating, Chair; Alison Keating, Jessica Bowler, Happy Marino
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VI.E. LEARN Liaison
Speaker(s):
Katie Stein
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VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable: $281,121.34 - 2017-2018; $73,246.54 - 2016-2017.
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VIII.B. Line Transfers: #115,780.20
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VIII.C. Budget Expenditure as of August 31, 2017
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IX. Action Item: Minutes of the July 11, 2017 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Old Business
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XI. Future Agenda Items
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XII. Meetings / Dates of Importance (see attached)
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XIII. Action item: To enter into Executive Session for the purposes of discussing the AMA Contract and Superintendent goals.
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XIII.A. AMA Contract
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XIII.B. Superintendent Goals
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XIV. Adjournment
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