December 14, 2015 at 6:30 PM - Regular Board Meeting

Agenda
RECONVENE - OPEN SESSION - 7:00PM
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF CONSENT AGENDA ITEMS - (ACTION)
RESOLUTIONS AND COMMENDATIONS
COMMENTS FROM THE PUBLIC RELATED TO MEETING AGENDA ITEMS
BOARD MEMBERS' OPPORTUNITY TO RESPOND TO THE PUBLIC AND/OR BOARD MEMBER COMMENTS
OLD BUSINESS
REPORTS TO THE SUPERINTENDENT
Academic Department Presentation-English
Financial Report
Technology Update
Student Enrollment Report
Director of Security's Report
General Maintenance Report
Business Managers Update
Report on the Evaluation of the November 13, 2015 Institute Day
Press Policies (1st reading)
Committee Reports by Board Members
NEW BUSINESS
Proposal for the 2016-2017 Academic Year Calendar (ACTION)
Resolution Approving the Tax Levy (ACTION)
Resolution Allocating the Tax Levy (ACTION)
Approval of Application for Qualified School Construction Bonds (ACTION)
Request to Bid Mechanical Improvements at Various Locations (ACTION)
Request to re-design the Richards theater project (ACTION)
Request for approval to lease 1:1 devices (ACTION)
Approval of First Amendment to Intergovernmental Agreement of January 21, 2014 (ACTION)
APPROVAL OF EXPENDITURES             
       •CHSD 218 Payment of Bills      
       •MACS PAYABLES
RECOMMENDATIONS OF THE SUPERINTENDENT CONCERNING STAFF PERSONNEL      
 
      • Personnel List #2015-12
Board Member Comments
CLOSED SESSION (if necessary)
       •Discussion on appointment, employment, compensation, and/or performance of specific employees
       •Discussion on pending or probably litigation affecting or on behalf of the public body
       •Discussion on Collective Negotiation Matters
OPEN SESSION
       •Potential Action on appointment, employment, compensation, and/or performance of a specific employee
       •Potential Action on pending or probable litigation affecting or on behalf of the public body including authorization and approval of resolution to pending litigation.
ADJOURNMENT
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