September 10, 2015 at 7:00 PM - Regular
Agenda |
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I. Call to Order of Regular Meeting
Presenter:
Chair Neal Lucht
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II. Welcome and Introductions
Presenter:
Chair Neal Lucht
Description:
Pledge of Allegience
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III. Review changes to agenda
Presenter:
Chair Neal Lucht
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IV. Public Comment
Description:
Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
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V. High School Board Representative
Presenter:
Drew Vandenbroeder
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VI. Action Items
Presenter:
Chair Neal Lucht
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VI.A. Approval of Minutes from August 13, 2015
Attachments:
(
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VI.B. Personnel Report
Presenter:
Tony Mann
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VI.C. Surplus Items
Attachments:
(
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VI.D. OSBA Nominations (Board of Directors and Legislative Policy Committee)
Presenter:
Chair Neal Lucht
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VI.E. Elimination of Unnecessary Fund
Presenter:
Rick Gill
Attachments:
(
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VI.F. Pool Resolution
Attachments:
(
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VII. Information/Discussion
Presenter:
Chair Neal Lucht
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VII.A. Financial Review
Presenter:
Rick Gill
Attachments:
(
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VII.B. Supported Education Report
Presenter:
Michael Salitore
Attachments:
(
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VII.C. Facilities-Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
(
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VIII. Superintendent's Report
Presenter:
Tony Mann
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IX. For the good of the district
Presenter:
Chair Neal Lucht
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X. Public Comment
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XI. Upcoming Meetings
September 24th - Board Work Session; 7:00 pm October 2nd - Board Retreat October 8th - Board Regular Meeting; 7:00pm October 22nd - Board Work Session; 7:00 pm
Presenter:
Chair Neal Lucht
Description:
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XII. Adjourn
Presenter:
Chair Neal Lucht
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