July 21, 2016 at 6:00 PM - Informational/Regular Meeting

Agenda
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Citizens
IV.A. Retirement Recognitions
IV.B. Citizen Comments
V. Organizational Meeting
V.A. Board Meetings - Dates & Times
V.B. Designation of Bank Depositories
V.C. Designation of Legal Counsel
V.D. Delegation of Election Duties
V.E. Appointment of Auditor
VI. Buildings & Grounds Update
VII. Communications
VIII. Committee Reports
IX. Informational Meeting
IX.A. Personnel Update
IX.A.1. Student/Parent Handbooks
IX.A.2. Negotiated Agreements (Draft) - For Comparison
IX.A.3. Central Office Contract Recommendations 16.17
IX.B. Finance Update
IX.B.1. Annual Resolution - Participation in School Loan Revolving Fund
IX.B.2. Audit Engagement Letter
IX.B.3. Banking Resolution
IX.B.4. Purchasing Card Resolution
IX.B.5. Technology Purchase Plan
IX.B.6. Energy Management Resolution/RFP
IX.C. Superintendent's Report
IX.C.1. Overnight Trip Request
IX.C.2. Substitute Fill Rate Update for 15-16
IX.C.3. 5D+ Update
IX.C.4. Lexia Update
IX.C.5. QECB Update
IX.C.6. School Improvement Plans
IX.C.7. 2016 Income Free & Reduced Meal Eligibility
IX.C.8. Research Study Agreement
X. Regular Meeting
XI. Consent Grouping
XI.A. Approval of Minutes
XI.B. Business
XI.B.1. Financial Reports
XI.B.2. General Fund Bills
XI.B.3. Requisitions
XI.C. Curriculum & Instruction
XI.D. Personnel
XI.D.1. Teacher Retirement
XI.D.2. Secretarial Retirement
XI.D.3. Paraprofessional Negotiated Agreement
XI.D.4. Building Administrators Negotiated Agreement
XI.D.5. Central Office Contract Recommendations
XI.E. Miscellaneous
XI.E.1. Annual Resolution - Participation in School Loan Revolving Fund
XI.E.2. Banking Resolution
XI.E.3. Purchasing Card Resolution
XI.E.4. Energy Conservation Resolution & RFP
XI.E.5. Overnight Trip Request
XI.E.6. Student/Parent Handbooks 16/17
XII. Approval of Consent Grouping
XIII. Action
XIII.A. Secretarial Negotiated Agreement
XIII.B. MEA Negotiated Agreement
XIV. Discussion
XV. Adjournment
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