May 4, 2015 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 p.m.
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2. Closed Session to Disuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Approval of Minutes of the April 20, 2015 Regular Meeting - 7:35 p.m.
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5. Written Communication - 7:40 p.m.
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6. Recognition of Retiring Board Members - 7:45 p.m.
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7. Comments from the Public - 7:50 p.m.
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8. Review of Board Elections - 7:55 p.m.
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8.A. Resolution Declaring Results of Election
Attachments:
()
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9. Adjournment of Retiring Board Sine Die - 8:00 p.m.
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9.A. Oath of Office for Newly Elected Members
Attachments:
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10. Roll Call - Incoming Board - 8:05 p.m.
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11. Organization of the Incoming Board - 8:10 p.m.
Attachments:
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11.A. Election of President
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11.B. Election of Vice-President
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11.C. Election of Secretary
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11.D. Appointment of School Treasurer
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12. Approval of Resolutions: - 8:20 p.m.
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12.A. Resolution Ratifying Acts, Contracts, Policies and By-Laws
Attachments:
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12.B. Resolution Designating Signatory
Attachments:
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12.C. Resolution Regarding Check Signatures
Attachments:
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12.D. Resolution Establishing Regular Meeting Dates and Place
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12.E. Resolution Establishing Dates to Review Closed Session Minutes
Attachments:
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12.F. Resolution Ratifying Approved Depositories
Attachments:
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13. Review of Student Election and Oath of Office for Student Board Representative - 8:30 p.m.
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13.A. Recognition of Retiring Student Board Member
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13.B. Resolution Declaring Results of Student Election
Attachments:
()
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13.C. Oath of Office for New Student Board Member
Attachments:
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14. Presentation of Voice Over Internet Protocol (VOIP) Telephone System - 8:40 p.m.
Attachments:
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15. International Travel for 2015-16 (Goals 1 & 2) - 8:50 p.m.
Attachments:
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16. Superintendent's Report - 8:55 p.m.
Description:
Action - 9:00 p.m. |
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17. Approval of Masonry and Roofing Bid
Attachments:
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18. Approval of FY2015 General Construction Work Bid
Attachments:
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19. Approval of VOIP Telephone Contract
Attachments:
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20. Consent Agenda - 9:05 p.m.
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20.A. Treasurer's Report - March 2015
Attachments:
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20.B. Approval of Bills
Attachments:
()
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20.C. Personnel Agenda
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20.C.1) Appointments to Staff
• Administrator • Certified |
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20.C.2) Change in Status
• Adjustment • Reclassification • Stipends • Part-time Requests |
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20.C.3) Leave of Absence - Maternity/Paternity
• Certified • Exempt |
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20.C.4) Resignation
• Certified • Support Staff • Coaches |
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20.C.5) Retirement
• Certified |
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21. Old and New Business - 9:10 p.m.
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21.A. Old Business
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21.B. New Business
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22. Closing - 9:15 p.m.
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22.A. Polling the Board
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22.B. Adjournment
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