December 15, 2016 at 7:00 PM - Board of Education Regular Meeting 2016
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. APPROVAL OF THE MINUTES
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III.A. December 1, 2016 - Regular
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III.B. December 6, 2016 – Special
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IV. APPROVAL OF THE AGENDA
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V. ELECTION OF A NEW BOARD OF EDUCATION MEMBER – It is anticipated the Board may enter into Executive Session.
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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]
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VII. BOARD AND ADMINISTRATIVE COMMUNICATIONS
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VII.A. Chairman’s Report
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VII.B. Superintendent’s Report
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VII.C. Student Representatives’ Report
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VII.D. Committee Reports
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VII.D.1. Business Operations/Resource Management
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VII.D.2. Special Education Ad Hoc Subcommittee (Samantha Mannion)
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VII.E. Liaison Reports
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VII.E.1. Parks and Recreation Committee
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VIII. INFORMATION ITEMS
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VIII.A. Middle School Presentation – Unified Theater
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VIII.B. Health Insurance Advisory Committee Update
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VIII.C. New Board of Finance Policy on General Fund
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VIII.D. Discussion Concerning Investigation of Employee Conduct (Proposed for Executive Session)
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IX. ACTION ITEMS
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IX.A. Personnel Report
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IX.B. Capital Improvement Plan
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X. BOARD MEMBER COMMENTS
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XI. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING A PERSONNEL ISSUE
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XII. ADJOURNMENT
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