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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. Dr. Julian Rogus 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 Minutes of October 26, 2016
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4.A.1.b. Closed Session Meeting Minutes of October 26, 2016
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4.A.2. Approval of Bill List of November 9, 2016
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4.A.3. Approval of Resignation of Staff
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4.A.4. Approval of Family Medical Leave
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4.A.5. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Approval of Walker HVAC Project (Goal 4)
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4.C. New Business
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4.C.1. Approval of Tax Levy Estimate Resolution (Goal 4)
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4.C.2. Discussion of the SELF Program Placement
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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 4)
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6.B. 5 Essentials Survey
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6.C. Holiday Vacation Schedule (Goal 4)
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6.D. 2017 ESY Program Time Frame (Goal 1)
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6.E. Personnel/Student and Negotiation Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. December 14, 2016 Administration Center, 7 P.M.
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9.B. January 11, 2017 Administration Center, 7 P.M.
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9.C. January 21, 2017, Special Meeting Administration Center, 8:30 A.M.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 9, 2016 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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|
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Attachments:
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| Subject: |
2. Roll Call by Secretary, David Faber
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Recognition
|
|
| Subject: |
3.B. Dr. Julian Rogus School Presentation
|
|
| Subject: |
3.C. Freedom of Information Act
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|
| Subject: |
3.D. Public Comments
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|
|
Attachments:
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||
| Subject: |
3.E. Letters and Communications
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|
|
Attachments:
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||
| Subject: |
4. Action Items
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|
| Subject: |
4.A. Consent of Agenda
|
|
| Subject: |
4.A.1. Approval of Minutes
|
|
| Subject: |
4.A.1.a. Regular Session Minutes of October 26, 2016
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of October 26, 2016
|
|
| Subject: |
4.A.2. Approval of Bill List of November 9, 2016
|
|
| Subject: |
4.A.3. Approval of Resignation of Staff
|
|
| Subject: |
4.A.4. Approval of Family Medical Leave
|
|
| Subject: |
4.A.5. Approval of Employment of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Approval of Walker HVAC Project (Goal 4)
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Approval of Tax Levy Estimate Resolution (Goal 4)
|
|
| Subject: |
4.C.2. Discussion of the SELF Program Placement
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|
| Subject: |
5. President's Comments
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|
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Attachments:
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||
| Subject: |
6. Superintendent and Staff Report
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|
| Subject: |
6.A. Enrollment Report (Goal 4)
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|
| Subject: |
6.B. 5 Essentials Survey
|
|
| Subject: |
6.C. Holiday Vacation Schedule (Goal 4)
|
|
| Subject: |
6.D. 2017 ESY Program Time Frame (Goal 1)
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|
| Subject: |
6.E. Personnel/Student and Negotiation Matters (Closed Session)
|
|
| Subject: |
7. Information and Questions from Board Members
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|
| Subject: |
7.A. Board Member Comments
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|
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Attachments:
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||
| Subject: |
8. Public Comments
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|
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Attachments:
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||
| Subject: |
9. Future Meeting Dates
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|
| Subject: |
9.A. December 14, 2016 Administration Center, 7 P.M.
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|
| Subject: |
9.B. January 11, 2017 Administration Center, 7 P.M.
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| Subject: |
9.C. January 21, 2017, Special Meeting Administration Center, 8:30 A.M.
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| Subject: |
10. Adjournment
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Attachments:
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