June 20, 2016 at 7:00 PM - Woodbridge Board of Education Regular Meeting
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I. CAPSS Superintendent/Student Award Recognition Program 6:30 PM
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II. Preliminary Business
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II.A. Call to Order
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II.B. Salute to the Flag
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II.C. Correspondence
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II.D. Public Comment
Rationale:
The Board welcomes public participation and asks that speakers please limit their comments to five minutes. Speakers may offer objective comments of school operations and programs that concern them. To protect the integrity of the impartiality of the Board, we will not permit any expression of personal complaints or potential defamatory comments about Board of Education personnel and students, nor against any person connected with the Woodbridge School District. Such issues should be brought to the school administration.
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III. Consent Agenda
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III.A. Approval of May 17, 2016 Regular Meeting Minutes
Attachments:
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III.B. Monthly Summary Financial Report Ending May 31, 2016
Attachments:
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III.C. Monthly Detail Financial Report Ending May 31, 2016
Attachments:
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III.D. Combining Financial Statements Through May 31, 2016
Attachments:
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IV. Approve Renaming of Library Media Center
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V. Reports
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V.A. PTO Update
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V.B. Superintendent's Report
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V.B.1. BRS Update
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V.B.1.a. BRS Monthly Enrollment Report
Attachments:
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V.B.2. Act on 2016/17 Technology Plan Submission
Attachments:
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V.B.3. Parent Survey Update
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V.B.4. Cafe Task Force Update
Attachments:
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V.C. Facilities Committee Report
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V.D. BRS Building Committee
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V.E. Finance Committee
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V.E.1. Approve 2016/17 Cafeteria Budget
Attachments:
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V.E.2. Approve 2016/17 Budget Reconciliation
Attachments:
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V.F. CABE Liaison Report
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VI. New Business
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VI.A. Act on 2016/17 Primary Mental Health Grant
Attachments:
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VI.B. Ratify Certified Staff Appointments
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VI.C. Approve Multi-Year Microturbine Contract
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VI.D. Authorize Signer
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VII. Other
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VII.A. Public Comment
Rationale:
The Board welcomes public participation and asks that speakers please limit their comments to five minutes. Speakers may offer objective comments of school operations and programs that concern them. To protect the integrity of the impartiality of the Board, we will not permit any expression of personal complaints or potential defamatory comments about Board of Education personnel and students, nor against any person connected with the Woodbridge School District. Such issues should be brought to the school administration.
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VII.B. Executive Session, in accordance with State Statute
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VII.B.1. Superintendent's Evaluation
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VII.B.2. Administrator Contract Review
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VII.B.3. Review Non-Certified Supervisory Policies and Personnel
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VIII. Action on Executive Session Items, (if necessary)
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IX. Adjournment
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