December 14, 2015 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 6:00 p.m.

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(11) Litigation and 2C(21) Closed Session Minutes

3. Open Session - N-112 - Roll Call - 7:30 p.m.

4. Approval of Minutes of the October 20, 2015 Special Meeting, and the October 26, 2016, November 9, 2015 and November 23, 2015 Regular Meetings

5. Written Communication

6. Popular Annual Financial Report/National Government Finance Officers Association - Award for Outstanding Achievement in Popular Annual Financial Reporting

7. Discussion of Public Input on Goals 2020

8. Comments from the Public

9. FOIA
Wallis 11-2-15

10. Board Committee Reports
•  Discipline Committee - 12-1-15
•  Park School Advisory Committee - 12-9-15

11. First Reading - Press Policy Issue #90

12. Student Board Report

13. Superintendent's Report

14. Audit Committee - FY 2015 Comprehensive Annual Financial Report

15. Capital Improvements Program

16. Intent to Issue a Bonds Resolution

17. QSCB Bonds Resolution

18. Approval of Proposals for New Courses, Course Changes and Course Deletions

19. Adoption of 2015 Levy

20. Acceptance of Fiscal 2015 Audit Report

21. Approval of Resolution Declaring the Intention to Issue $6,000,000 Working Cash Fund Bonds for the Purpose of Increasing the District's Working Cash Fund, and Directing that Notice of Such Intention be Published in the Manner Provided by Law

22. Approval of Resolution to Apply for QSCB Bonds

23. Consent Agenda

23.A. Treasurer's Report - October 2015

23.B. Approval of Bills

23.C. Personnel Agenda

23.C.1) Change in Status
•  Overloads
•  Stipends

23.C.2) Leave of Absence
•  Support Staff

23.C.3) Resignation
•  Exempt
•  Support Staff
•  Coach

24. Old and New Business

24.A. Old Business

24.B. New Business

25. Closing

25.A. Polling the Board

25.B. Adjournment