|
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. Indian Trail Presentation
|
|
3.B. Recognition
|
|
3.C. Freedom of Information Act
|
|
3.D. Letters and Communications
|
|
4. Public Comments
|
|
5. Action Items
|
|
5.A. Consent Agenda
|
|
5.A.1. Approval of Minutes
|
|
5.A.1.a. Regular Session Minutes of September 27, 2017
|
|
5.A.1.b. Policy Committee Meeting Minutes of September 27, 2017
|
|
5.A.2. Approval of Bill List of October 11, 2017
|
|
5.A.3. Approval of Retirement/Resignation of Staff
|
|
5.A.4. Approval of Family Medical Leave
|
|
5.A.5. Approval of Employment of Staff
|
|
5.B. Old Business
|
|
5.C. New Business
|
|
5.C.1. Authorization to Conduct 2017 Levy Hearing
|
|
5.C.2. Acceptance of the 2016-2017 Audit
|
|
5.C.3. Authorization to Publish Annual Statement of Affairs
|
|
5.C.4. First Reading of Board Policies
|
|
5.C.5. Approval of Resolution to Declare Unneeded Items as Surplus
|
|
5.C.6. IASB Resolutions
|
|
6. Superintendent and Staff Report
|
|
6.A. Enrollment Report
|
|
6.B. ESY Dates for Summer
|
|
6.C. AESOP Implementation Update
|
|
6.D. Building and Operations Reports
|
|
6.E. Personnel and Student Matters (Closed Session)
|
|
7. Board Member Reports
|
|
8. Public Comments
|
|
9. Future Meeting Dates
|
|
9.A. October 25, 2017 Mary Drew Administration Center, 7 PM
|
|
9.B. November 8, 2017 Mary Drew Administration Center, 7 PM
|
|
9.C. December 13, 2017, Mary Drew Administrative Center 7 PM
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 11, 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. Indian Trail Presentation
|
|
| Subject: |
3.B. Recognition
|
|
| Subject: |
3.C. Freedom of Information Act
|
|
| Subject: |
3.D. Letters and Communications
|
|
|
Attachments:
|
||
| Subject: |
4. Public Comments
|
|
|
Attachments:
|
||
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Consent Agenda
|
|
| Subject: |
5.A.1. Approval of Minutes
|
|
| Subject: |
5.A.1.a. Regular Session Minutes of September 27, 2017
|
|
| Subject: |
5.A.1.b. Policy Committee Meeting Minutes of September 27, 2017
|
|
| Subject: |
5.A.2. Approval of Bill List of October 11, 2017
|
|
| Subject: |
5.A.3. Approval of Retirement/Resignation of Staff
|
|
| Subject: |
5.A.4. Approval of Family Medical Leave
|
|
| Subject: |
5.A.5. Approval of Employment of Staff
|
|
| Subject: |
5.B. Old Business
|
|
| Subject: |
5.C. New Business
|
|
| Subject: |
5.C.1. Authorization to Conduct 2017 Levy Hearing
|
|
| Subject: |
5.C.2. Acceptance of the 2016-2017 Audit
|
|
| Subject: |
5.C.3. Authorization to Publish Annual Statement of Affairs
|
|
| Subject: |
5.C.4. First Reading of Board Policies
|
|
| Subject: |
5.C.5. Approval of Resolution to Declare Unneeded Items as Surplus
|
|
| Subject: |
5.C.6. IASB Resolutions
|
|
| Subject: |
6. Superintendent and Staff Report
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. ESY Dates for Summer
|
|
| Subject: |
6.C. AESOP Implementation Update
|
|
| Subject: |
6.D. Building and Operations Reports
|
|
| Subject: |
6.E. Personnel and Student Matters (Closed Session)
|
|
| Subject: |
7. Board Member Reports
|
|
| Subject: |
8. Public Comments
|
|
|
Attachments:
|
||
| Subject: |
9. Future Meeting Dates
|
|
| Subject: |
9.A. October 25, 2017 Mary Drew Administration Center, 7 PM
|
|
| Subject: |
9.B. November 8, 2017 Mary Drew Administration Center, 7 PM
|
|
| Subject: |
9.C. December 13, 2017, Mary Drew Administrative Center 7 PM
|
|
| Subject: |
10. Adjournment
|
|
|
Attachments:
|
||
