August 11, 2016 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. June 9, 2016 Regular Meeting, Open and Closed Sessions
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2.b. July 5, 2016 Special Meeting, Open and Closed Sessions
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. Energy Star Recognition
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4.b. Review Tentative 2016-17 Budget
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4.c. New and Revised Board Policies for 1st Reading
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4.d. Revised Board Policy for 2nd Reading
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4.e. Board Goals
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4.f. Other
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5. Reports of the Superintendent
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5.a. Staffing/Enrollment
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5.b. Update on STEM Camp
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5.c. Review Hazardous Busing Conditions
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5.d. New Teacher Orientation
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5.e. FOIA Requests
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5.f. Other
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6. Public Comments
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7. Recommendations of the Superintendent
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7.a. Approve the Personnel Report
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7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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7.b.1) Treasurer's Reports for the months ended May 31, 2016 and June 30, 2016
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7.b.2) Approve Payment of Bills
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7.b.3) Place Tentative 2016-2017 Budget on Display
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7.b.4) Resolutions #2016-17 through #2016-20 Certifying That Hazardous Busing Conditions Continue to Exist
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7.b.4)a) Resolution #2016-17 Intersection of Lies Road and Baybrook Drive
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7.b.4)b) Resolution #2016-18 Intersection of County Farm Road and Nautilus Lane
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7.b.4)c) Resolution #2016-19 Section of Army Trail Road Between Cardinal Drive and Butterfield Drive
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7.b.4)d) Resolution #2016-20 Intersection of Munson Drive and Kuhn Road and Along Munson Drive
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7.b.5) Approve New and Revised Board Policies for 1st Reading
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7.b.6) Approve Revised Board Policy for 2nd Reading
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8. Closed Session
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9. Any other items that may normally come before the Board.
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10. Adjourn
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