December 15, 2015 at 6:00 PM - Regular Session

1. CALL TO ORDER

2. PUBLIC COMMENT
A "Request for Public Comment Form" has been provided on the table outside the Board Room for anyone wishing to speak to the Board.  The request form and any speaking notes or handouts are to be submitted prior to the meeting to the Board Secretary.    A spokesperson for a group with a common purpose should be designated.   A time limit of three minutes for oral presentation has been set by the Board of Directors. 

3. REPORTS TO THE BOARD

3.A. Union Representative Reports

3.A.1. Karen Finch, AFSCME President

3.A.2. Emily Wittman,  MESDEA President
 

3.B. 2014-2015 Audit Report
Presenters:  Talbot, Korvola and Warwick

3.C. Superintendents  Update
 

4. ACTION ITEMS

4.A. Consent Agenda

4.A.1. Approve November 17, 2015 Board Regular Session Minutes

4.A.2. Approve November 25, 2015 Board Special Session Minutes

4.A.3. Resolution 15-077 Personnel Contract for Non-TSPC Staff and Supervisors

4.A.4. Resolution 15-079 -Approval of Non TSPC Licensed Personnel Contracts

4.A.5. Resolution 15-080 Approval of TSPC Licensed Personnel Contracts

4.B. Action Agenda

4.B.1. Resolution 15-076 - First Reading Amended Board Policy DGA/DGB-Authorized Signatures
Presenter:  Doana Anderson, Director Business Services

4.B.2. Resolution 15-078 - First Reading Amended Board Policy GCDA/GDDA Criminal History Verification and Fingerprinting
Presenter:  Dawn Strong, Interim Human Resources Director

5. BOARD BUSINESS

5.A. Finance Report

5.B. Board Finance Committee Report

6. BOARD REPORTS

6.A. Board Legislative Committee Report

6.B. Board Equity Committee Report

6.C. OAESD 

6.D. OSBA

6.E. AESA 
 

7. CORRESPONDENCE-no report
 

8. ACTIVITY CALENDAR