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January 12, 2017 at 7:00 PM - Regular

1. Call to Order
1.a. Roll Call/Quorum
1.b. Pledge of Allegiance
2. Approval of Minutes
2.a. December 8, 2016 Regular Meeting, Open and Closed Sessions
3. Recognition
3.a. Public Comments
4. Board Member Reports
4.a. Stratford Middle School Presentation
4.b. Revised Board Policies for 1st Reading
4.c. Triple I Reports
4.d. Other
5. Reports of the Superintendent
5.a. MacBook/iPad Purchase Resolution
6. Public Comments
7. Recommendations of the Superintendent
7.a. Approve the Personnel Report
7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)
7.b.1) Treasurer's Report for the month ended November 30, 2016
7.b.2) Approve Payment of Bills
7.b.3) Approve Revised Board Policies for 1st Reading
7.b.4) Resolution #2017-1 Authorizing the Sale of Personal Property -  Computers
7.b.5) Confirm Confidentiality of Closed Session Minutes
7.b.6) Approve Destruction of Closed Session Audio Recordings
8. Any other items that may normally come before the Board.
9. Closed Session
10. Adjourn
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