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December 15, 2016 at 7:00 PM - December, 2016 Regular Meeting

1. Meeting Called to Order 
1.A. Proof of Publication
Attachments: (1)
1.B. Roll Call
2. District Showcase - Lynn Harden
3. Public Input 
Comments during this period may address any topic related to District operations and programs. Board members and Administrators shall listen to speakers’ views and concerns, and may make a brief comment in response, but shall not discuss in detail or act on any matter that was not specifically included in the public notice of the meeting.
Once recognized by the Board President to speak, please state your name.  Public comment period is usually limited up to thirty (30) minutes, unless the Board votes to extend the time period. Individual speakers are limited to speak up to three (3) minutes.
4. Administrative Reports
4.A. Elem Principal/Special Education - 
4.B. MS/HS Principal/AD - Tech. Integration & Development, Lunch Bunch
4.C. Business Manager - Property Insurance Walk-Through, True Time Update
Attachments: (3)
4.D. Superintendent - State Report Card, State Budget Impact Scenarios, Reschedule January Board Meeting
Attachments: (2)
5. Committee/Leadership Reports
5.A. Personnel Committee - FLSA regulations, 
5.B. Building and Grounds Committee - Lighting Bids, FEMA Projects, Exterior Doors, New Generator
Attachments: (1)
5.C. Director of Resource Development
Attachments: (1)
5.D. Transportation Supervisor
Attachments: (1)
6. Action Items
6.A. Old Business
Description:  No Old Business this Month
6.B. New Business
6.B.1. North Crawford Robotics Club - Mrs. Linda Dworschack
Attachments: (2)
6.B.2. Employee Sick Leave Bank Plan
Attachments: (2)
6.B.3. Co-Curricular Salary Schedule Modifications - tabled until January
6.B.4. Dissolve 66.030 Agreement with Seneca School District for Student Services
Attachments: (1)
6.B.5. Staff Resignation
Attachments: (2)
6.B.6. Special Education Director Assistant Contract Details
Attachments: (1)
6.C. Consent Agenda
6.C.1. Approval of Minutes of Previous Meeting(s)
Attachments: (1)
6.C.2. Presentation of Vouchers
Attachments: (1)
6.C.3. Treasurer's Report
Attachments: (1)
7. Communication/Correspondent's Report 
8. Adjourn

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