September 6, 2016 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 Discuss 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 July 11, 2016 and August 8, 2016 Regular Meetings
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5. Written Communication
Description:
Information |
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6. Report on Summer Curriculum Projects
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7. Report on Student Athletics
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8. Principal's Report on Security Procedures
Attachments:
()
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9. ACT Comparison Report
Attachments:
()
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10. Comments from the Public
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11. FOIA
• Smyser 8-4-16 • Rado 8-12-16 • Verheyen 8-15-16 |
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12. Board Committee Reports
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13. Student Board Report
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14. Superintendent's Report
Description:
Finance Committee |
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15. Budget Hearing 2016-17
• Presentation of Budget
Description:
Action |
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16. Approval of Final Budget 2016-17
Attachments:
()
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17. Approval of Resolution Ratifying Development and Affordable Housing Agreement
Attachments:
()
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18. Latino Heritage Month Proclamation
Attachments:
()
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19. Consent Agenda
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19.A. Treasurer's Report - July 2016
Attachments:
()
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19.B. Approval of Bills
Attachments:
()
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19.C. Personnel Agenda
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19.C.1) Appointments to Staff
• Certified |
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19.C.2) Change in Status
• Educational • Overloads • Stipends • Mentors |
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19.C.3) Leave of Absence - Maternity
• Certified |
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19.C.4) Resignation
• Coaches |
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19.C.5) Retirement
• Safety |
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20. Old and New Business
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20.A. Old Business
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20.B. New Business
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21. Closing
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21.A. Polling the Board
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21.B. Adjournment
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