January 23, 2017 at 6:00 PM - Regular Meeting

Opening of Meeting - Roll Call

Recitation of the Pledge of Allegiance

Approval of Minutes

Minutes of the Open and Closed Sessions of the Board of Education Meeting of January 9, 2017

Communications, Public Comment and Participation

District Operational Plan

Food Services Update

Consent Agenda

Recommended Motion:  that the Board of Education approve the actions contained in the Consent Agenda as presented.

First Reading of Revised Board of Education Policy 4:10 - Fiscal and Business Management

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 4:10 - Fiscal Business and Management.  See Attachment No. 2.

First Reading of Revised Board of Education Policy 4:15 - Identity Protection

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 4:15 - Identity Protection.  See Attachment No. 3.

First Reading of Revised Board of Education Policy 4:20 - Fund Balances

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 4:20 - Fund Balances.  See Attachment No. 4.

First Reading of Revised Board of Education Policy 4:30 - Revenue and Investments

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 4:30 - Revenue and Investments.  See Attachment No. 5.

First Reading of Revised Board of Education Policy 4:40 - Incurring Debt

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 4:40 - Incurring Debt.  See Attachment No. 6.

First Reading of Revised Board of Education Policy 4:45 - Insufficient Fund Checks and Debt Recovery

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 4:45 - Insufficient Fund Checks and Debt Recovery.  See Attachment No. 7.

First Reading of Revised Board of Education Policy 4:50 - Payment Procedures

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 4:50 - Payment Procedures.  See Attachment No. 8.

First Reading of Revised Board of Education Policy 4:55 - Use of Credit and Procurement Cards

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 4:55 - Use of Credit and Procurement Cards.  See Attachment No. 9.

First Reading of Revised Board of Education Policy 4:60 - Purchases and Contracts

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 4:60 - Purchases and Contracts.  See Attachment No. 10.

First Reading of Revised Board of Education Policy 4:80 - Accounting and Audits

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 4:80 - Accounting and Audits.  See Attachment No. 11.

First Reading of Revised Board of Education Policy 7:15 - Student and Family Privacy Rights

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 7:15 - Student and Family Privacy Rights.  See Attachment No. 12.

Reports, Requests and Open Discussion

Superintendent's Report

Report on Family/Community Meetings at Willard and Lincoln-Irving

Financial Reports - Dave McDermott

                                                             ***CLOSED SESSION***
                                          
                           (to consider the appointment, employment, discipline, performance
                                               or dismissal of specific employees of the District)

Return to Open Session for Possible Action

Approval of Administrative Recommendation for Appointment to the Position of Principal of Logan Elementary School

Recommended Motion:  that the Board of Education approve the administration's recommendation for the appointment to the position of Principal of Logan Elementary School, effective for the 2017-2018 school year.

Adjournment