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Meeting Agenda
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
2. Roll Call by Secretary, David Faber
3. Information and Proposals
3.A. Arbury Hills Presentation
3.B. Recognition
3.C. Freedom of Information Act
3.D. Public Comments
3.E. Letters and Communications
4. Action Items
4.A. Consent of Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Minutes of February 8, 2017
4.A.1.b. Closed Session Meeting Minutes of February 8, 2017
4.A.2. Approval of January Treasurer's Report/Financial Report
4.A.3. Approval of February 22, 2017 Bills List
4.A.4. Approval of Resignation of Staff
4.A.5. Approval of Family Medical Leave
4.A.6. Approval of Employment of Staff
4.B. Old Business
4.B.1. Second Reading of Board Policies
4.B.2. Graduation Location Update
4.B.3. Authorization to Amend Fiscal Year 2017 Budget and Publish Notice of Tentative Amended Budget
4.B.4. St Francis Road Study (Goal 4)
4.C. New Business
4.C.1. Approval of Technology Job Descriptions (Goal 4)
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Student Re-Registration (Goal 3)
6.C. Annual Safe Schools Meeting (Goal 2)
6.D. TRIA Building List Update
6.E. Discussion of 5yr Financial Plan (Goal 4)
6.F. AESOP Update (Goal 4)
6.G. Lincoln Way Curriculum Council Meeting Update (Goal 1)
6.H. Personnel/Student Matters (Closed Session)
7. Information and Questions from Board Members
7.A. Board Comments
8. Public Comments
9. Future Meeting Dates
9.A. March 8, 2017 Administration Center, 7 PM
9.B. March 22, 2017 Administration Center, 7 PM
9.C. April 12, 2017 Administration Center, 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 22, 2017 at 7:00 PM - Regular
Subject:
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
Attachments:
Subject:
2. Roll Call by Secretary, David Faber
Subject:
3. Information and Proposals
Subject:
3.A. Arbury Hills Presentation
Subject:
3.B. Recognition
Subject:
3.C. Freedom of Information Act
Subject:
3.D. Public Comments
Attachments:
Subject:
3.E. Letters and Communications
Attachments:
Subject:
4. Action Items
Subject:
4.A. Consent of Agenda
Subject:
4.A.1. Approval of Minutes
Subject:
4.A.1.a. Regular Session Minutes of February 8, 2017
Subject:
4.A.1.b. Closed Session Meeting Minutes of February 8, 2017
Subject:
4.A.2. Approval of January Treasurer's Report/Financial Report
Subject:
4.A.3. Approval of February 22, 2017 Bills List
Subject:
4.A.4. Approval of Resignation of Staff
Subject:
4.A.5. Approval of Family Medical Leave
Subject:
4.A.6. Approval of Employment of Staff
Subject:
4.B. Old Business
Subject:
4.B.1. Second Reading of Board Policies
Subject:
4.B.2. Graduation Location Update
Subject:
4.B.3. Authorization to Amend Fiscal Year 2017 Budget and Publish Notice of Tentative Amended Budget
Subject:
4.B.4. St Francis Road Study (Goal 4)
Subject:
4.C. New Business
Subject:
4.C.1. Approval of Technology Job Descriptions (Goal 4)
Subject:
5. President's Comments
Attachments:
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Student Re-Registration (Goal 3)
Subject:
6.C. Annual Safe Schools Meeting (Goal 2)
Subject:
6.D. TRIA Building List Update
Subject:
6.E. Discussion of 5yr Financial Plan (Goal 4)
Subject:
6.F. AESOP Update (Goal 4)
Subject:
6.G. Lincoln Way Curriculum Council Meeting Update (Goal 1)
Subject:
6.H. Personnel/Student Matters (Closed Session)
Subject:
7. Information and Questions from Board Members
Subject:
7.A. Board Comments
Attachments:
Subject:
8. Public Comments
Attachments:
Subject:
9. Future Meeting Dates
Subject:
9.A. March 8, 2017 Administration Center, 7 PM
Subject:
9.B. March 22, 2017 Administration Center, 7 PM
Subject:
9.C. April 12, 2017 Administration Center, 7 PM
Subject:
10. Adjournment
Attachments:

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