October 13, 2016 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC

1.1. Roll Call

1.2. Public Comment

1.3. Reports

1.3.1. Facilities Advisory Committee (FAC) Annual Report

1.3.2. Special Education Report

2. 8:00 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of the Minutes from the September 27, 2016 Board Meeting

2.2. Consent Agenda

2.2.1. Approval of Bill List (every meeting as needed)

2.2.2. Personnel Action (every meeting as needed)

2.2.3. Acceptance of Donation - Hatch Water Fountains (9/27/2016)

2.2.4. Disposal of Property - Old Administration Office Furniture (9/27/2016)

2.3. GENERAL

2.3.1. Approval of Financial Audit 2015-2016 (9/27/2016)

2.3.2. Approval of District to Pursue Filling out of ConnectEd Sprint Grant for Wireless Hotspots (9/27/2016)

3. 8:15 PM - SUPERINTENDENT'S UPDATE

4. 8:30 PM - BOARD ASSIGNMENTS

4.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC and CLAIM)

4.2. Intergovernmental and Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Benefits, Policy, Calendar and Self-Evaluation)

4.3. Referendum Discussion

4.4. October 17, 2016 Retreat Agenda and Reading Assignment

5. 9:30 PM - ADMINISTRATIVE ITEMS

5.1. Approval of Supporting Organizations (expected action 10/25/2016)

5.2. DSEB Discussion

5.3. Donations - Mann and Longfellow PTOs (expected action 10/25/2016)

5.4. Holmes Discussion

6. 9:45 PM - CONCLUDING ITEMS

6.1. Board Remarks

6.2. Board Response to Public Comment

6.3. Agenda Maintenance

6.3.1. Parking Lot Review 

6.3.2. Preview Agenda for future Board meeting

6.4. Board Meeting Assessment

7. 10:00 PM - ADJOURNMENT

8. INFORMATION ONLY

8.1. Information on Special Education Proportionate Share

8.2. Update on Eureka Math (K-5) Curriculum 

8.3. FOIA Update