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Meeting Agenda
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I. Meeting Called to Order
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I.A. Roll Call
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I.B. Pledge Allegiance
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I.C. Approval of Agenda
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II. Awards and Recognitions
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II.A. Introduction of the New HR Director - Carmen White
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II.B. Introduction of New Parent University Coordinator - Gabriela Sullen
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III. Information from the Superintendent and Administration
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III.A. Superintendent's Report
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III.A.1. Reports
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III.A.1.a. Writing Club Presentation - Maggie Razdar
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III.A.1.b. Atlas Rubicon Presentation - Heather Curton
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III.A.1.c. 2015-2016 Graduation Report
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III.A.2. Discussion Items
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III.A.2.a. No Items
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III.A.3. Action Items
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III.A.3.a. No Items
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IV. Recognition of Elected Officials
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V. Communications, Petitions and Delegations
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VI. Regular Working Agenda
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VI.A. Board of Education
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VI.A.1. Reports
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VI.A.1.a. Fundraising Committee Report - Trustee Karen Cain
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VI.A.2. Discussion Items
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VI.A.2.a. MASB Delegates
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VI.A.3. Action Items
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VI.A.3.a. Approval of Closed Session Meeting Minutes
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VI.A.3.a.1. No Items
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VI.A.3.b. Approval of Regular Board Meeting Minutes
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VI.A.3.b.1. August 1, 2016
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VI.A.3.c. Approval of Special Board Meeting Minutes
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VI.A.3.c.1. No Items
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VI.A.3.d. Approval of MASB Delegates
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VI.B. Finance Items
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VI.B.1. Reports
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VI.B.1.a. No Items
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VI.B.2. Discussion Items
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VI.B.2.a. No Items
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VI.B.3. Action Items
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VI.B.3.a. No Items
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VI.C. General Counsel/Human Resources Items
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VI.C.1. Reports
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VI.C.1.a. No Items
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VI.C.2. Discussion Items
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VI.C.2.a. 1st Reading Updated Anti-Bullying Policy
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VI.C.3. Action Items
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VI.C.3.a. No Items
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VI.C.4. Consent Agenda Items
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VI.C.4.a. Personnel Action Items
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VI.D. Curriculum and Instruction
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VI.D.1. Reports
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VI.D.1.a. No Items
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VI.D.2. Discussion Items
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VI.D.2.a. 2016-2017 Course Selections
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VI.D.3. Action
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VI.E. Operation/Maintenance Items
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VI.E.1. Reports
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VI.E.1.a. No Items
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VI.E.2. Discussion Items
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VI.E.2.a. Roof Design at Pontiac Middle School (Sinking Fund)
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VI.E.2.b. Roof Design at Various Schools (Sinking Fund)
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VI.E.2.c. Phase III Whitman Controls Project-Design (Sinking Fund)
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VI.E.3. Action Items
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VI.E.3.a. No Items
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VII. Board Comments and Announcements
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 12, 2016 at 6:00 PM - Regular | |
| Subject: |
I. Meeting Called to Order
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|
| Subject: |
I.A. Roll Call
|
|
| Subject: |
I.B. Pledge Allegiance
|
|
| Subject: |
I.C. Approval of Agenda
|
|
| Subject: |
II. Awards and Recognitions
|
|
| Subject: |
II.A. Introduction of the New HR Director - Carmen White
|
|
| Subject: |
II.B. Introduction of New Parent University Coordinator - Gabriela Sullen
|
|
| Subject: |
III. Information from the Superintendent and Administration
|
|
| Subject: |
III.A. Superintendent's Report
|
|
| Subject: |
III.A.1. Reports
|
|
| Subject: |
III.A.1.a. Writing Club Presentation - Maggie Razdar
|
|
| Subject: |
III.A.1.b. Atlas Rubicon Presentation - Heather Curton
|
|
| Subject: |
III.A.1.c. 2015-2016 Graduation Report
|
|
| Subject: |
III.A.2. Discussion Items
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|
| Subject: |
III.A.2.a. No Items
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|
| Subject: |
III.A.3. Action Items
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|
| Subject: |
III.A.3.a. No Items
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|
| Subject: |
IV. Recognition of Elected Officials
|
|
| Subject: |
V. Communications, Petitions and Delegations
|
|
| Subject: |
VI. Regular Working Agenda
|
|
| Subject: |
VI.A. Board of Education
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|
| Subject: |
VI.A.1. Reports
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|
| Subject: |
VI.A.1.a. Fundraising Committee Report - Trustee Karen Cain
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|
| Subject: |
VI.A.2. Discussion Items
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|
| Subject: |
VI.A.2.a. MASB Delegates
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|
| Subject: |
VI.A.3. Action Items
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| Subject: |
VI.A.3.a. Approval of Closed Session Meeting Minutes
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| Subject: |
VI.A.3.a.1. No Items
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| Subject: |
VI.A.3.b. Approval of Regular Board Meeting Minutes
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| Subject: |
VI.A.3.b.1. August 1, 2016
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| Subject: |
VI.A.3.c. Approval of Special Board Meeting Minutes
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| Subject: |
VI.A.3.c.1. No Items
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| Subject: |
VI.A.3.d. Approval of MASB Delegates
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| Subject: |
VI.B. Finance Items
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| Subject: |
VI.B.1. Reports
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| Subject: |
VI.B.1.a. No Items
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| Subject: |
VI.B.2. Discussion Items
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| Subject: |
VI.B.2.a. No Items
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| Subject: |
VI.B.3. Action Items
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| Subject: |
VI.B.3.a. No Items
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| Subject: |
VI.C. General Counsel/Human Resources Items
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| Subject: |
VI.C.1. Reports
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| Subject: |
VI.C.1.a. No Items
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| Subject: |
VI.C.2. Discussion Items
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| Subject: |
VI.C.2.a. 1st Reading Updated Anti-Bullying Policy
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| Subject: |
VI.C.3. Action Items
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| Subject: |
VI.C.3.a. No Items
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| Subject: |
VI.C.4. Consent Agenda Items
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| Subject: |
VI.C.4.a. Personnel Action Items
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| Subject: |
VI.D. Curriculum and Instruction
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| Subject: |
VI.D.1. Reports
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| Subject: |
VI.D.1.a. No Items
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VI.D.2. Discussion Items
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| Subject: |
VI.D.2.a. 2016-2017 Course Selections
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VI.D.3. Action
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| Subject: |
VI.E. Operation/Maintenance Items
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| Subject: |
VI.E.1. Reports
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| Subject: |
VI.E.1.a. No Items
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| Subject: |
VI.E.2. Discussion Items
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| Subject: |
VI.E.2.a. Roof Design at Pontiac Middle School (Sinking Fund)
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|
| Subject: |
VI.E.2.b. Roof Design at Various Schools (Sinking Fund)
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|
| Subject: |
VI.E.2.c. Phase III Whitman Controls Project-Design (Sinking Fund)
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|
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VI.E.3. Action Items
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| Subject: |
VI.E.3.a. No Items
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VII. Board Comments and Announcements
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VIII. Adjournment
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