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November 17, 2016 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. OATH OF OFFICE
2.A. School Board Seat 4 (3-year Term): Sandra Peele
3. ROLL CALL
4. APPROVAL OF AGENDA
5. WELCOME TO VISITORS
6. PUBLIC COMMENT
7. BOARD OFFICER ELECTIONS
7.A. President
Attachments: (1)
7.B. Vice President
Attachments: (1)
7.C. Clerk
Attachments: (1)
8. CONSENT AGENDA: (Items listed under CONSENT AGENDA are considered to be routine by the School Board and will be approved in one motion unless a Board Member requests that an item be considered separately.)
8.A. Approval of October 20, 2016 Regular Meeting Minutes
Attachments: (1)
8.B. Approval of November 2016 Financial Report
Attachments: (1)
9. ADMINISTRATIVE/BOARD REPORTS
9.A. Superintendent's Report (Lauren Burch)
9.B. Principal's Report (Bart Mwarey)
9.C. Contracted Business Manager's Report (Lucienne Smith)
Attachments: (1)
10. ACTION ITEMS
10.A. Unfinished Business
10.A.1. Action on Administrative/Board Reports
10.A.2. 2nd Reading, FY17 Classified Handbook Revision
Attachments: (1)
10.A.3. 2nd Reading, Board Policies 3300 - 3315
Attachments: (1)
10.B. New Business
10.B.1. 1st Reading, Board Policies 3400 - 3515.5
Attachments: (1)
10.B.2. 1st Reading, Board Policy 2250, Teacher-in-Charge/Principal's Designee
Attachments: (1)
10.B.3. 1st Reading, Board Bylaw 9320, Meetings
Attachments: (1)
10.B.4. Approval of Purchases: Forklift (not to exceed $10,000)
11. INFORMATION ITEMS
11.A. AASB 2016 Calendar of Events
Attachments: (1)
11.B. Board Stipend Request
11.C. State and Federal Programs/Grants Report
Attachments: (1)
11.D. FY2018 Capital Improvement Project (CIP) Priority Lists
Attachments: (3)
12. ADVANCE PLANNING
12.A. December Board Meeting: 3rd Thursday is December 15, 2016
12.B. Planning Session for Transition Out of the Cooperative Agreement with SISD - date & time to be determined
13. PUBLIC COMMENT
14. BOARD COMMENT
15. EXECUTIVE SESSIONS
16. ADJOURNMENT

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