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Meeting Agenda
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I. Call Meeting to Order: Board President Carrie Buss
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II. Roll Call of Members
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III. Pledge of Allegiance
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IV. Public Comments
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V. Reports
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V.A. Board Committee Reports
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V.A.1. Policy & Personnel Committee (9/19/16) - Pam Holmes
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V.A.2. Finance Committee - (9/19/16) -- Lynda Vinopal
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V.A.3. Property & Transportation Committee (9/14/16) -- Pam Holmes
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V.B. Administrative Reports -- Leadership Team
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V.C. Superintendent's Report:
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VI. Consent Agenda:
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VI.A. Approval of Minutes:
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VI.A.1. Monday, August 15, 2016 - Regular School Board Meeting
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VI.B. Approval of Youth Options Applications for Fall 2016
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VI.C. Approval of New Student Activity Account(s)
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VI.D. Approval of Monthly Vouchers
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VII. Pending Action:
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VII.A. Discussion and Approval of Gifts and Donations -- Finance Committee
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VII.B. First Reading of Proposed Board Policy 940 - Naming Rights for District Facilities and Rule 940R - Naming Rights for District Facilities (Rule)
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VII.C. Update and Discussion on 2016 Campus Fields Referendum Projects
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VII.D. Discussion and Approval of Alternate #A3 - Fencing and Gates Around Track Perimeter
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VII.E. Discussion and Approval of Alternate #A5 - Concrete Pad Under Bleachers
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VII.F. Discussion Regarding District Assessment Calendar for 2016-2017
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VII.G. Review and Approval of District Budget Calendar for 2016-2017
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VII.H. Discussion Regarding District Calendar Planning for 2017-2018 and 2018-2019
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VII.I. Adjourn to Board Members' Tour of Olson Middle School Renovated Mechanical Room and Student Restrooms
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 19, 2016 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call Meeting to Order: Board President Carrie Buss
|
|
| Subject: |
II. Roll Call of Members
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Public Comments
|
|
| Subject: |
V. Reports
|
|
| Subject: |
V.A. Board Committee Reports
|
|
| Subject: |
V.A.1. Policy & Personnel Committee (9/19/16) - Pam Holmes
|
|
| Subject: |
V.A.2. Finance Committee - (9/19/16) -- Lynda Vinopal
|
|
| Subject: |
V.A.3. Property & Transportation Committee (9/14/16) -- Pam Holmes
|
|
| Subject: |
V.B. Administrative Reports -- Leadership Team
|
|
| Subject: |
V.C. Superintendent's Report:
|
|
| Subject: |
VI. Consent Agenda:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Monday, August 15, 2016 - Regular School Board Meeting
|
|
| Subject: |
VI.B. Approval of Youth Options Applications for Fall 2016
|
|
| Subject: |
VI.C. Approval of New Student Activity Account(s)
|
|
| Subject: |
VI.D. Approval of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Discussion and Approval of Gifts and Donations -- Finance Committee
|
|
| Subject: |
VII.B. First Reading of Proposed Board Policy 940 - Naming Rights for District Facilities and Rule 940R - Naming Rights for District Facilities (Rule)
|
|
| Subject: |
VII.C. Update and Discussion on 2016 Campus Fields Referendum Projects
|
|
| Subject: |
VII.D. Discussion and Approval of Alternate #A3 - Fencing and Gates Around Track Perimeter
|
|
| Subject: |
VII.E. Discussion and Approval of Alternate #A5 - Concrete Pad Under Bleachers
|
|
| Subject: |
VII.F. Discussion Regarding District Assessment Calendar for 2016-2017
|
|
| Subject: |
VII.G. Review and Approval of District Budget Calendar for 2016-2017
|
|
| Subject: |
VII.H. Discussion Regarding District Calendar Planning for 2017-2018 and 2018-2019
|
|
| Subject: |
VII.I. Adjourn to Board Members' Tour of Olson Middle School Renovated Mechanical Room and Student Restrooms
|
|