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January 11, 2016 at 6:30 PM - Regular

I. Call to Order and Pledge to the Flag - President Slocum
II. Special Presentations
III. Correspondence
IV. Public Comment
V. Student Representative Report
VI. Board Member Comment
VII. Adoption of Agenda
VIII. ***Approval of Minutes
IX. Presentation of Reports
IX.A. Advisory Committee Reports
IX.A.1. Personnel & Policy - Member Chahine
IX.A.2. Finance & Facilities - Member Wright
IX.A.3. Teaching & Learning - Member Sherry
IX.B. Personnel & Policy
IX.B.1. ***Recommendation to approve Report #15-37, Personnel Recommendations
IX.C. Finance & Facilities
IX.C.1. ***Recommendation to approve Report #15-38, Finance Recommendation
IX.C.2. Recommendation to approve Report #15-39, Approve General Fund Budget Amendment 
IX.D. Teaching & Learning
IX.D.1. Recommendation to approve Report #15-40 - Waverly High School Program of Studies 2016-2017 
X. Superintendent's Report
XI. Public Comment
XII. Other  Board Business
XIII. Adjournment

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