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

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF THE MINUTES

III.A. December 1, 2016 - Regular

III.B. December 6, 2016 – Special

IV. APPROVAL OF THE AGENDA

V. ELECTION OF A NEW BOARD OF EDUCATION MEMBER – It is anticipated the Board may enter into Executive Session.

VI. PUBLIC PARTICIPATION - The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend any and all related subcommittee meetings where most of the board’s groundwork is done. We value your input, but due to these time limitations, we ask you to be concise and please do not repeat a previous comment. We know you will observe the rules of common courtesy. Thanks. [9320(a) of Board Bylaws]

VII. BOARD AND ADMINISTRATIVE COMMUNICATIONS

VII.A. Chairman’s Report

VII.B. Superintendent’s Report

VII.C. Student Representatives’ Report

VII.D. Committee Reports

VII.D.1. Business Operations/Resource Management

VII.D.2. Special Education Ad Hoc Subcommittee (Samantha Mannion)

VII.E. Liaison Reports

VII.E.1. Parks and Recreation Committee

VIII. INFORMATION ITEMS

VIII.A. Middle School Presentation – Unified Theater

VIII.B. Health Insurance Advisory Committee Update

VIII.C. New Board of Finance Policy on General Fund

VIII.D. Discussion Concerning Investigation of Employee Conduct (Proposed for Executive Session)

IX. ACTION ITEMS

IX.A. Personnel Report

IX.B. Capital Improvement Plan

X. BOARD MEMBER COMMENTS

XI. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING A PERSONNEL ISSUE

XII. ADJOURNMENT