September 26, 2016 at 5:00 PM - Regular Board Meeting
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I. EXECUTIVE SESSION - Personnel Matters - Action will not be taken during Executive Session
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II. PRELIMINARY
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II.A. Call to Order
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II.A.1. Pledge of Allegiance
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II.B. Ascertain Quorum
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II.C. Welcome
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II.D. Executive: Prioritized Agenda and Proposed Time Allocations
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II.E. Consent Agenda
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There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the regular agenda.
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II.E.1. BARs
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II.E.2. Warrants
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II.E.3. Conference Requests
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II.E.4. Disposal of Equipment
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II.E.5. Approve Minutes
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II.F. BUSINESS
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II.F.1. School Board Appointment of Management Representative to Local Labor Board (discussion / action)
Presenter:
Dr. Sue Passell - Executive Director HR
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II.F.2. Approve MOU - Boradband Deficiencies Correction Program award / Category 2 (equipment)
Presenter:
Karen Boulanger - Executive Director IT / Gary Tripp COS
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II.F.3. Board Workshop - No Action will be taken by the Board of Education
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II.F.3.a. Bond Priorities
Presenter:
Gary Tripp COS / Dr. V. Sue Cleveland
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II.F.4. Adjourn Meeting
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III. ADVANCE PLANNING
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III.A. Next Board Meeting - October 10, 2016 Regular Meeting @ 5:30 PM - DO / BR
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