February 18, 2016 at 10:30 AM - Regular

I. Public Comments

II. Correspondence

III. Recognition

III.A. Student Recognition

III.A.1. Kayla Paz, Addison Trail High School

IV. President's Report

V. Information Report

VI. Financial Information

VI.A. Statement of Cash & Investments

VI.B. Revenue & Expenditure Reports

VI.B.1. Revenue

VI.B.2. Expenditure

VII. Action Items - Consent Agenda

VII.A. Minutes

VII.A.1. Regular January 21, 2016 Meeting Minutes

VII.A.2. Closed Session January 21, 2016 Meeting Minutes

VII.B. Financial Reports

VII.B.1. Treasurer's Report

VII.B.2. Payment of Invoices

VII.B.2.a. Student Activity

VII.B.2.b. Imprest

VII.B.2.c. Ratification

VII.B.2.d. Approval

VII.B.2.e. Payment of Bills

VII.C. Draft #1 of 2016-17 School Calendar

VII.D. FY'17 Miscellaneous Pay Rates

VII.E. FY'17 Short-term Rental Rates

VIII. Closed Session

IX. Action Items - Director's Recommendations

X. Committee Reports

X.A. Finance Committee

X.B. Personnel Committee

X.C. Policy Committee

XI. Reports

XI.A. Leadership Team Reports

XI.A.1. Assistant Principal for Student Services

XI.A.2. Assistant Principal for Curriculum and Instructional Technology

XI.A.3. Principal

XI.A.4. Director

XII. New Business

XIII. Adjournment