August 30, 2016 at 7:30 PM - Regular Meeting

1. Opening the meeting

1.A) Call to Order, Roll Call, Pledge of Allegiance

2. Recognition of visitors/communication to the Board (Goals 2, 4)

3. Homer Council Report (Goal 3)

4. Approval of the July 26, 2016 Regular Board meeting minutes, the July 26, 2016 Closed Session meeting minutes, the August 16, 2016 Special meeting minutes and the August 16, 2016 Closed Session meeting minutes (Goal 4)

5. Consent Agenda

5.A) Treasurer's report as of July 2016 (Goal 5)

5.B) Invoices payable August 2016 (Goal 5)

5.C) Personnel recommendations (Goals 2, 3)

5.C)1) Resignations

5.C)1)a) Two certified resignations

5.C)1)b) One extra-curricular resignation

5.C)2) Request for Leave of Absence (Beginning and end dates open to modification)

5.C)2)a) Two certified requests

5.C)3) Employment recommendations

5.C)3)a) Three certified recommendations

5.C)3)b) Two non-certified recommendations

5.C)3)c) Six extra-curricular recommendations

5.D) Review and approval of the revised job description for coaching duties (Goal 3)

5.E) Review and approval of the revised job description, job title and salary adjustment for the Administrative Assistant for Business (Business Department Secretary) (Goal 3)

5.F) Request for approval to loan an unused teacher's desk to a neighboring district for the 2016-2017 school year

6. New Business

6.A) Presentation of the tentative FY 2017 Budget (Goal 5)

6.B) Change the date for the public hearing on FY 2017 Budget and Regular September Board meeting from Tuesday, September 27, 2016 to Thursday, September 29, 2016 (Budget Hearing at 7:15 p.m. and Regular September Board meeting at 7:30 p.m. in the Administration Boardroom (Goal 5)

6.C) Approval of Certification of designating approved signors for all accounts listed with Old Plank Bank and PMA accounts

7. Discuss future Board meeting agenda items 

8. Motion to go into Closed Session for discussion of the collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 

9. Motion to adjourn