February 8, 2016 at 6:30 PM - Committee of the Whole / Work Session

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. FACILITIES MASTER PLAN

III.2. SUPERINTENDENT'S REPORT

III.2.a. SECOND QUARTER FOCUS SCHOOL REPORTS - NORTHERN HIGH SCHOOL, NORTH MIDDLE SCHOOL AND WOODLAND ELEMENTARY SCHOOL

III.3. GOVERNOR'S BUDGET UPDATE

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. DISCUSSION ITEMS

V.1. 2015/2016 BUDGET AMENDMENTS

V.1.a. GENERAL FUND BUDGET AMENDMENT #1

V.1.b. BUILDING AND SITE SINKING FUND BUDGET AMENDMENT #1

V.2. ACCEPT THE RECOMMENDATION FROM THE HUMAN GROWTH AND DEVELOPMENT ADVISORY COMMITTEE

V.3. PROPOSED BOARD OF EDUCATION MEETING SCHEDULE FROM JULY 18, 2016 THROUGH JUNE 26, 2017

V.4. REVIEW POLICIES: 3.8, BOARD COMMITTEE PRINCIPLES AND 3.9, BOARD COMMITTEE STRUCTURE

VI. ACTION ITEMS

VI.1. RECOMMENDATION FOR OWNERS REPRESENTATIVE SERVICES

VI.2. APPROVAL OF MONITORING REPORT - POLICY SUB END 1.4

VI.3. APPROVAL OF MONITORING REPORT - POLICY 2.4, FINANCIAL PLANNING/BUDGETING