November 10, 2015 at 7:30 PM - Board of Education Regular Meeting
Minutes |
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I. Call to Order / Attendance
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II. School / Community Session - 7:30 p.m.
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II.A. Welcome: Newly Appointed Board Members
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II.B. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Paige Calvert and Aidan Hughes
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IV. Board Organizational Meeting Session
(Reference Bylaw #9410)
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IV.A. Call for Nominations for Election of Temporary Board Chair
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IV.B. Election of Temporary Board Chair
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IV.C. Call for Nominations for Election of Board Chair
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IV.D. Election of Board Chair
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IV.E. Call for Nominations for Board Vice-Chair
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IV.F. Election of Board Vice-Chair
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IV.G. Call for Nominations for Board Secretary
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IV.H. Election of Board Secretary
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V. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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V.A. Welcome the Newly Appointed Board Members
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V.B. Other Matters
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VI. Board Members' Comments
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VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VII.A. Planning Committee
Speaker(s):
Members: Cindy Mead, Chair; Jessica Bowler
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VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair, Alison Keating, Jessica Bowler
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VII.C. Policy Committee
Speaker(s):
Members: Seth Klaskin
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VII.D. Finance Committee
Speaker(s):
Members: Cindy Mead
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VII.E. LEARN Liaison
Speaker(s):
Liaison: Alison Keating
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VIII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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IX. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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IX.A. Bills Payable: $17,656.67 - 2014-2015 Budget and $520,850.66 - 2015-2016 Budget
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IX.B. Line Transfers: $50,921.71
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IX.C. Budget Expenditure as of November 4, 2015
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X. Action Item: Minutes of the October 20, 2015 Board of Education Meeting (Ref. Bylaw #9540.9)
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XI. Old Business
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XII. Future Agenda Items
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XIII. Meetings / Dates of Importance (see attached)
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XIV. Adjournment
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