Meeting Agenda
|
---|
I. CALL TO ORDER
|
II. ROLL CALL & QUORUM
|
II.A. Establish Quorum
|
II.B. Pledge of Allegiance
|
III. NOTICES & COMMUNICATIONS
|
III.A. Strive for Excellence Recognition - Mr. Morong & 2016/17 Symphonic Band
|
III.B. Freedom of Information Act Request
|
IV. PUBLIC COMMENT
|
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
|
VI. CONSENT AGENDA
|
VI.A. Approval of Minutes
|
VI.A.1. Budget Hearing Meeting Minutes September 28, 2017
|
VI.A.2. Regular Meeting September 28, 2017
|
VI.A.3. Closed Session Meeting September 28, 2017
|
VI.B. Approval of Financial Reports
|
VI.B.1. Treasurer's Report for September 2017
|
VI.B.2. Budget Status Report for September 2017
|
VI.B.3. Bills Payable for October 2017
|
VI.B.4. Payroll for September 2017
|
VI.C. Approval of Personnel Report
|
VI.C.1. Leave of Absence
|
VI.C.2. FMLA
|
VI.D. Approval of Semi Annual Review of Closed Session Minutes & Recordings
|
VI.E. Approval of Administrator Salary & Compensation Report 2017/18
|
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
VII.A. Enrollment Status Report
|
VII.B. Summary of District 7 School Improvement Plans (Board Goals 1a, 1b, 2a)
|
VII.C. Professional Development Update (Board Goal 1b, 1c)
|
VII.D. Review 2017 State School Report Cards (if available)
|
VII.E. Monthly Financial Update
|
VII.F. Informational Items and Communications
|
VIII. COMMITTEE REPORTS
|
VIII.A. There are no committee reports.
|
IX. ACTION ITEMS
|
IX.A. Approval of Tentative 2017 Tax Levy
|
IX.B. Approval of Revised Contract - Technology Coordinator
|
IX.C. Approval of Superintendent's 2017/18 Goals
|
IX.D. Approval of Superintendent's Salary 2016/17 & 2017/18
|
X. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | October 19, 2017 at 7:00 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: |
III.A. Strive for Excellence Recognition - Mr. Morong & 2016/17 Symphonic Band
|
|
Subject: |
III.B. Freedom of Information Act Request
|
|
Subject: |
IV. PUBLIC COMMENT
|
|
Subject: |
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
|
|
Subject: |
VI. CONSENT AGENDA
|
|
Subject: |
VI.A. Approval of Minutes
|
|
Subject: |
VI.A.1. Budget Hearing Meeting Minutes September 28, 2017
|
|
Attachments:
|
||
Subject: |
VI.A.2. Regular Meeting September 28, 2017
|
|
Attachments:
|
||
Subject: |
VI.A.3. Closed Session Meeting September 28, 2017
|
|
Subject: |
VI.B. Approval of Financial Reports
|
|
Subject: |
VI.B.1. Treasurer's Report for September 2017
|
|
Attachments:
|
||
Subject: |
VI.B.2. Budget Status Report for September 2017
|
|
Attachments:
|
||
Subject: |
VI.B.3. Bills Payable for October 2017
|
|
Subject: |
VI.B.4. Payroll for September 2017
|
|
Subject: |
VI.C. Approval of Personnel Report
|
|
Subject: |
VI.C.1. Leave of Absence
|
|
Subject: |
VI.C.2. FMLA
|
|
Subject: |
VI.D. Approval of Semi Annual Review of Closed Session Minutes & Recordings
|
|
Attachments:
|
||
Subject: |
VI.E. Approval of Administrator Salary & Compensation Report 2017/18
|
|
Subject: |
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
Subject: |
VII.A. Enrollment Status Report
|
|
Attachments:
|
||
Subject: |
VII.B. Summary of District 7 School Improvement Plans (Board Goals 1a, 1b, 2a)
|
|
Subject: |
VII.C. Professional Development Update (Board Goal 1b, 1c)
|
|
Attachments:
|
||
Subject: |
VII.D. Review 2017 State School Report Cards (if available)
|
|
Subject: |
VII.E. Monthly Financial Update
|
|
Subject: |
VII.F. Informational Items and Communications
|
|
Subject: |
VIII. COMMITTEE REPORTS
|
|
Subject: |
VIII.A. There are no committee reports.
|
|
Subject: |
IX. ACTION ITEMS
|
|
Subject: |
IX.A. Approval of Tentative 2017 Tax Levy
|
|
Subject: |
IX.B. Approval of Revised Contract - Technology Coordinator
|
|
Subject: |
IX.C. Approval of Superintendent's 2017/18 Goals
|
|
Subject: |
IX.D. Approval of Superintendent's Salary 2016/17 & 2017/18
|
|
Subject: |
X. ADJOURNMENT
|