December 12, 2016 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.A) Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
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1.B) Invocation and Pledge of Allegiance
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2. Closed Session
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3. Return to Open Session
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4. #CommittedtoSMSD (Rhonda Tanguay)
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5. Calendar of Events
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6. Citizen Participation
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7. Reports
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7.A) Superintendent's Report
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7.A)1. Presentation: Citizens Facility Planning Group
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7.B) Chief Academic Officer's Report
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7.B)1. Instructional Leadership Plan
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7.C) Deputy Superintendents' Reports
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7.C)1. TELPAS Report
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7.D) Chief Financial Officer's Report
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7.D)1. Draft Budget Workshop Calendar
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7.E) Board Officer's Report
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7.E)1. Continuing Education Update
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7.E)2. Team Building
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8. Action and/or Discussion Items
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8.A) Consider approval to adopt a resolution outlining legislative priorities as presented and related actions.
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9. Consent Agenda
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9.A) Board Minutes
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9.A)1. November 14, 2016
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9.A)2. December 3, 2016-Teambuilding
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9.B) Statement of Bills
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9.C) Financial Statements
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9.D) Vendor List
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9.E) Surplus Property
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9.F) Payments over $50,000
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9.G) Payroll Expenditures
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9.H) Donations over $5,000
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9.I) Consider approval of new hires and related actions.
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9.J) Memorandum of Understanding for College Community Career
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10. Future Business
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10.A) Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel
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10.B) Issues for Upcoming Board Agendas
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11. Adjournment
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