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