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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL & QUORUM
II.A. Establish Quorum
II.B. Pledge of Allegiance
III. NOTICES & COMMUNICATIONS
IV. PUBLIC COMMENT
V. CONSENT AGENDA
V.A. Approval of Minutes
V.A.1. Regular Meeting February 15, 2017
V.A.2. Closed Session I Meeting February 15, 2017
V.A.3. Closed Session II Meeting February 15, 2017
V.B. Approval of Financial Reports
V.B.1. Treasurer's Report for February 2017
V.B.2. Budget Status Report for February 2017
V.B.3. Bills Payable for March 2017
V.B.4. Payroll for February 2017
V.C. Approval of Personnel Report
V.C.1. Resignations
V.C.2. Employment
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VI.A. Enrollment Status Report
VI.B. Reschedule April Board Meeting
VI.C. Mittel Drive Extension Proposal - Update
VI.D. Monthly Financial Update (Board Goal #3)
VI.E. Informational Items and Communications
VII. COMMITTEE REPORTS
VII.A. Wellness Committee
VIII. ACTION ITEMS
VIII.A. Authorization to Prepare the 2017/18 Tentative Budget
VIII.B. Approval of Bid for Roof Replacement at Oakbrook School
VIII.C. Approval of Bid for Parking Lot Paving Repair Project at the Early Childhood Center
VIII.D. Approval of Auditor for Fiscal Year 2017
VIII.E. Approval of Job Description for English Language Learner (ELL) Assistant
VIII.F. Approval of First Reading of Revised Policy 5:330 - Educational Support Personnel
IX. CLOSED SESSION
IX.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and negotiations.
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: March 15, 2017 at 7:30 PM - Regular School Board Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL & QUORUM
Subject:
II.A. Establish Quorum
Subject:
II.B. Pledge of Allegiance
Subject:
III. NOTICES & COMMUNICATIONS
Subject:
IV. PUBLIC COMMENT
Subject:
V. CONSENT AGENDA
Subject:
V.A. Approval of Minutes
Subject:
V.A.1. Regular Meeting February 15, 2017
Attachments:
Subject:
V.A.2. Closed Session I Meeting February 15, 2017
Subject:
V.A.3. Closed Session II Meeting February 15, 2017
Subject:
V.B. Approval of Financial Reports
Subject:
V.B.1. Treasurer's Report for February 2017
Attachments:
Subject:
V.B.2. Budget Status Report for February 2017
Attachments:
Subject:
V.B.3. Bills Payable for March 2017
Subject:
V.B.4. Payroll for February 2017
Subject:
V.C. Approval of Personnel Report
Subject:
V.C.1. Resignations
Subject:
V.C.2. Employment
Subject:
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VI.A. Enrollment Status Report
Attachments:
Subject:
VI.B. Reschedule April Board Meeting
Subject:
VI.C. Mittel Drive Extension Proposal - Update
Subject:
VI.D. Monthly Financial Update (Board Goal #3)
Subject:
VI.E. Informational Items and Communications
Subject:
VII. COMMITTEE REPORTS
Subject:
VII.A. Wellness Committee
Subject:
VIII. ACTION ITEMS
Subject:
VIII.A. Authorization to Prepare the 2017/18 Tentative Budget
Subject:
VIII.B. Approval of Bid for Roof Replacement at Oakbrook School
Subject:
VIII.C. Approval of Bid for Parking Lot Paving Repair Project at the Early Childhood Center
Subject:
VIII.D. Approval of Auditor for Fiscal Year 2017
Subject:
VIII.E. Approval of Job Description for English Language Learner (ELL) Assistant
Attachments:
Subject:
VIII.F. Approval of First Reading of Revised Policy 5:330 - Educational Support Personnel
Attachments:
Subject:
IX. CLOSED SESSION
Subject:
IX.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and negotiations.
Subject:
X. ADJOURNMENT

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