Meeting Agenda
I. Call to Order
II. Pledge of Allegiance
III. Approval of Minutes
IV. Public Comment
V. Principals' Reports
VI. Chairperson's Report
VII. Reports of Sub Committees
VIII. Superintendent's Report
IX. Expenditure/Projection Report
X. New Business: Discussion and Votes Required
XI. Old Business: Discussion and Votes Required
XII. Executive Session
XIII. Information
XIV. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 14, 2017 at 7:00 PM - BOE Regular Meeting
Subject:
I. Call to Order
Speaker(s):
Jan Clancy: Chair
Subject:
II. Pledge of Allegiance
Speaker(s):
Jan Clancy: Chair
Subject:
III. Approval of Minutes
Speaker(s):
Jan Clancy: Chair
Rationale:
1. Minutes of Special BOE Meeting of 6-26-17
Subject:
IV. Public Comment
Speaker(s):
Jan Clancy: Chair
Subject:
V. Principals' Reports
Speaker(s):
Jan Clancy: Chair
Subject:
VI. Chairperson's Report
Speaker(s):
Jan Clancy: Chair
Subject:
VII. Reports of Sub Committees
Speaker(s):
Jan Clancy: Chair
Rationale:

1. LEARN (Cindy)

2. CABE (Sean)

3. Finance Sub Committee (Sean)

4. Transportation Sub Committee (Corky)

5. Curriculum Sub Committee (Cindy)

6. Community Relations Sub Committee (Jan)
Subject:
VIII. Superintendent's Report
Speaker(s):
Dr. Roy Seitsinger
Rationale:
1. Entry Plan
Subject:
IX. Expenditure/Projection Report
Speaker(s):
John Spang: Director of Finance
Subject:
X. New Business: Discussion and Votes Required
Speaker(s):
Jan Clancy: Chair
Rationale:

1. New IA Position for 2017-2018

2. Review of Policy 3160

3. Review of Purchase Orders 142734 and 142735
Subject:
XI. Old Business: Discussion and Votes Required
Speaker(s):
Jan Clancy: Chair
Rationale:
1. Capital Plan Reconsideration Request to BOF
Subject:
XII. Executive Session
Speaker(s):
Jan Clancy: Chair
Rationale:
1. Ratification of MEUI Contract
Subject:
XIII. Information
Speaker(s):
Jan Clancy: Chair
Subject:
XIV. Adjournment
Speaker(s):
Jan Clancy: Chair

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