October 8, 2015 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Presentations and Recognitions
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VI. Public Comment on Agenda Items
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VII. Report from Superintendent
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VIII. Routine Matters
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VIII.A. Report from Committees
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VIII.B. Action Items
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VIII.B.1. Consent Docket - The items listed below may be approved with one motion but any of the items may be questioned at any time.
Description:
RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented."
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VIII.B.1.a. Approval of Minutes 9-17-15 Regular Board Meeting
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VIII.B.2. Personnel Items
Description:
RECOMMENDED MOTION: "that the personnel items as detailed in the attachments be received."
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VIII.B.3. Conflict of Interest Policy 3110, 1130 and Conflict of Interest Bylaw 0140 - First Reading
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VIII.B.4. Closed Session
Description:
RECOMMENDED MOTION: “that the Board of Education recess into closed session to discuss contract negotiations as is permitted under Section 8(h) of the Open Meetings Act."
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VIII.B.5. LSEA Contract
Description:
RECOMMENDED MOTION: “that the Board of Education approve the increases in health, non-health, and stipends for all LSEA members for the 2015-16 school year as detailed in the attachment.”
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IX. Discussion Items
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IX.A. SPS Telephone System Maintenance and Support Bid Recommendation
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IX.B. Bond Proposal Recommendation
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IX.C. Architect Recommendation for Bond - C2AE/Robert McGraw
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X. Report from Secretary and Announcements
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XI. Public Comment
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XII. Adjournment
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