September 21, 2015 at 6:30 PM - Regular Meeting
Minutes |
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. ADJUSTMENTS TO THE AGENDA
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V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS
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VI. CORRESPONDENCE
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VII. CONSENT AGENDA
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VII.A. Approve August 17, 2015 Regular and Executive Session Minutes and Board Retreat August 31, 2015 Minutes.
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VII.B. Approve District Bills
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VII.C. Approve Financial Reports
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VII.D. Approve Treasurer's Report
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VII.E. Approve Resolutions for Granville National Bank, North Central Bank and First State Bank.
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VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS
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VIII.A. Principals' Reports
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VIII.B. Superintendent's Report
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VIII.B.1. State Funding
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VIII.B.2. Investment Update
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VIII.B.3. Transportation Update
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VIII.C. Committee Reports
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IX. OLD BUSINESS
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IX.A. Approve 15-16 Budget (Action)
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X. NEW BUSINESS
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X.A. FOIA REQUESTS
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X.B. First Reading of PRESS Plus Issue 89, August 2015
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X.C. Authorize Bids for Track Maintenance and Resurfacing (Action)
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X.D. Authorize Upgrade to Web Filter (Action)
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XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT.
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XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
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XII.A. Resignation (Action)
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XIII. ADJOURNMENT
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