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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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2. Roll Call by Secretary, David Faber
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3. Information and Proposals
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3.A. Recognition
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3.B. Hilda Walker School Presentation
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3.C. Freedom of Information Act
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3.D. Public Comments
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3.E. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Meeting Minutes of November 11, 2015
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4.A.1.b. Closed Session Meeting Minutes of November 11, 2015
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4.A.2. Approval of June, July, and August Treasurer's Report
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4.A.3. Approval of October Financial Report
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4.A.4. Approval of Bills List of December 9, 2015
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4.A.5. Approval of Resignation of Staff
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4.A.6. Approval of Family Medical Leave
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4.A.7. Employment of Staff
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4.B. Old Business
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4.B.1. Discussion of Facility Review Process (Goal 4)
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4.B.2. Approval of Facility Review Contract (Goal 4)
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4.B.3. Authorization of Boiler Replacement Project Goal 4)
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4.B.4. Approval of Ivy League Contract Extension (Goal 3)
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4.B.5. Second and Final Reading of Board Policies
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4.B.6. IASB November Conference Update
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4.C. New Business
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4.C.1. 2015 Levy Hearing (7:00 PM) (Goal 4)
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4.C.2. Approval of 2015 Levy & Related Documents (Goal 4)
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4.C.3. Approval of Transmittal of 2015 Comprehensive Annual Financial Report (Goal 4)
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4.C.4. Authorization to Submit the 10 Year Life Safety Reports (Goal 4)
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4.C.5. Approval of Purchase of Journeys Workbooks for FY17
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4.C.6. Discussion of 2016-17 District Calendar (Goal 1)
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4.C.7. Review of Board Member Expenses-Policy 2:125
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4.C.8. Superintendent Evaluation Process (Goal 1, 2, 3 and 4)
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment Report (Goal 1)
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6.B. Personnel, Negotiations and Student Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. District 843 Meeting Report
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7.B. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. January 13, 2016 Mary Drew Administration Center, 7 PM
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9.B. January 23, 2016 Special Meeting (Workshop) Mary Drew Administration Center 8:30 AM
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9.C. January 27, 2016 Mary Drew Administration Center 7 PM
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 9, 2015 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
|
|
| Subject: |
2. Roll Call by Secretary, David Faber
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Recognition
|
|
| Subject: |
3.B. Hilda Walker School Presentation
|
|
| Subject: |
3.C. Freedom of Information Act
|
|
| Subject: |
3.D. Public Comments
|
|
| Subject: |
3.E. Letters and Communications
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Consent of Agenda
|
|
| Subject: |
4.A.1. Approval of Minutes
|
|
| Subject: |
4.A.1.a. Regular Session Meeting Minutes of November 11, 2015
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of November 11, 2015
|
|
| Subject: |
4.A.2. Approval of June, July, and August Treasurer's Report
|
|
| Subject: |
4.A.3. Approval of October Financial Report
|
|
| Subject: |
4.A.4. Approval of Bills List of December 9, 2015
|
|
| Subject: |
4.A.5. Approval of Resignation of Staff
|
|
| Subject: |
4.A.6. Approval of Family Medical Leave
|
|
| Subject: |
4.A.7. Employment of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Discussion of Facility Review Process (Goal 4)
|
|
| Subject: |
4.B.2. Approval of Facility Review Contract (Goal 4)
|
|
| Subject: |
4.B.3. Authorization of Boiler Replacement Project Goal 4)
|
|
| Subject: |
4.B.4. Approval of Ivy League Contract Extension (Goal 3)
|
|
| Subject: |
4.B.5. Second and Final Reading of Board Policies
|
|
| Subject: |
4.B.6. IASB November Conference Update
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. 2015 Levy Hearing (7:00 PM) (Goal 4)
|
|
| Subject: |
4.C.2. Approval of 2015 Levy & Related Documents (Goal 4)
|
|
| Subject: |
4.C.3. Approval of Transmittal of 2015 Comprehensive Annual Financial Report (Goal 4)
|
|
| Subject: |
4.C.4. Authorization to Submit the 10 Year Life Safety Reports (Goal 4)
|
|
| Subject: |
4.C.5. Approval of Purchase of Journeys Workbooks for FY17
|
|
| Subject: |
4.C.6. Discussion of 2016-17 District Calendar (Goal 1)
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|
| Subject: |
4.C.7. Review of Board Member Expenses-Policy 2:125
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|
| Subject: |
4.C.8. Superintendent Evaluation Process (Goal 1, 2, 3 and 4)
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|
| Subject: |
5. President's Comments
|
|
| Subject: |
6. Superintendent and Staff Report
|
|
| Subject: |
6.A. Enrollment Report (Goal 1)
|
|
| Subject: |
6.B. Personnel, Negotiations and Student Matters (Closed Session)
|
|
| Subject: |
7. Information and Questions from Board Members
|
|
| Subject: |
7.A. District 843 Meeting Report
|
|
| Subject: |
7.B. Board Member Comments
|
|
| Subject: |
8. Public Comments
|
|
| Subject: |
9. Future Meeting Dates
|
|
| Subject: |
9.A. January 13, 2016 Mary Drew Administration Center, 7 PM
|
|
| Subject: |
9.B. January 23, 2016 Special Meeting (Workshop) Mary Drew Administration Center 8:30 AM
|
|
| Subject: |
9.C. January 27, 2016 Mary Drew Administration Center 7 PM
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|
| Subject: |
10. Adjournment
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