August 9, 2016 at 6:30 PM - Board of Education Workshop Meeting
Agenda |
---|
1. Call to Order (6:00 pm)
|
1.1. Roll Call
|
2. Closed Session
|
2.1. Motion to go into closed session for the purpose of to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, and litigation
|
2.2. Motion to adjourn closed session
|
3. Reconvene in Open Session (6:30 pm)
|
3.1. Roll call
|
4. Pledge of Allegiance
|
5. Approval of the Agenda
|
5.1. Motion to approve the agenda for August 9, 2016
|
6. Moment of Silence for Vicki Haas
|
7. Board Announcements
|
8. Student/Staff Recognition
|
9. Superintendent Report
|
9.1. Tentative Budget
|
9.2. Perry Excellence Academy
|
9.3. High School Assessment Dates
|
9.4. Good News
|
10. Public Participation
|
11. Legislative Update
|
12. Discussion Items
|
12.1. Board Meeting Minutes
|
12.2. Destruction of closed session recordings
|
12.3. Treasurer's Report
|
12.4. Disposal Items
|
12.5. Village of Hampshire Intergovernmental Agreement (Renewal)
|
12.6. 2016-17 Facility Rental Agreement
|
12.7. District Treasurer Resolution
|
12.8. Serious Safety Hazard Resolution
|
12.9. Snow Removal Bid
|
12.10. Weed Control and Pesticide Bid (Extension)
|
12.11. Cisco Smartnet and Dell Support Contracts (Renewal)
|
12.12. Professional Psychological Services (Renewal)
|
12.13. SAT Suite of Assessments Contract
|
12.14. Building Automation System Upgrade Contracts
|
12.15. Jacobs High School Woodshop Renovation Architect Contract
|
12.16. Out of District Travel
|
12.17. Freedom of Information Act Report
|
13. Consent Items
|
13.1. Approval of Accounts Payable for July 26, 2016
|
13.2. Approval of the Accounts Payable for August 9, 2016
|
13.3. Approval of the Human Resources Report
|
14. Roll Call Action Items
|
14.1. Approval to Publish FY 2016-17 Tentative Budget
|
15. Cambridge Lakes Charter School Update
|
16. Board Discussion
|
16.1. Board Committee Reports
|
16.1.1. Board Finance Committee
|
16.1.2. Board Construction & Facility Oversight Committee
|
17. Closed Session (if needed)
|
17.1. Motion to go into closed session for the purpose of to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, and litigation
|
17.2. Motion to adjourn closed session
|
18. Adjournment
|