November 19, 2015 at 6:30 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Presentations and Recognitions
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V.A. Junior Board
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V.B. Enrollment Report
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VI. Public Comment on Agenda Items
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VII. Report from Superintendent
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VIII. Routine Matters
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VIII.A. Report from Committees
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IX. Action Items
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IX.A. Consent Docket - The items listed below may be approved with one motion but any of the items may be questioned at any time.
Description:
RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented."
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IX.A.1. Approval of 11.5.15 Regular Meeting Minutes
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IX.A.2. Approval of 11.12.15 Information Study Session Minutes
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IX.B. Treasurer's Report
Description:
RECOMMENDED MOTION: "that the Treasurer's Report as detailed in the attachments be received and the expenditures for October be approved."
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IX.C. 6000 Policy Series - Second Reading
Description:
RECOMMENDED MOTION: "that the Board of Education consider the 6000 Policy Series as outlined in the attachments, read for a second time."
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X. Discussion Items
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X.A. Professional Service Contract Extension - Security Camera Maintenance Contract
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X.B. Recommendation to Purchase Books for RIF
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X.C. Closed Session - Superintendent Evaluation
Description:
RECOMMENDED MOTION: "that the Board of Education recess into closed session for the purpose of reviewing the Superintendent's Evaluation as is permitted under section 8(a) of the Open Meetings Act."
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X.D. Closed Session - Tenure
Description:
RECOMMENDED MOTION: "that the Board of Education recess into closed session to consider written charges against a tenured teacher and to consider a written legal opinion of counsel as is permitted under sections 8(a) and 8(h) of the Open Meetings Act."
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XI. Report from Secretary and Announcements
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XII. Public Comment
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XIII. Adjournment
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