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Meeting Agenda
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I. CALL TO ORDER, PRESIDENT
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II. PLEDGE OF ALLEGIANCE, ALL
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III. ROLL CALL, SECRETARY
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IV. CONSENT AGENDA (Action)
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IV.A. Special Minutes of May 14, 2015
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IV.B. Minutes of May 19, 2015
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IV.C. Personnel Report
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IV.D. Treasurers' Resolution
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IV.E. Copier Proposal
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IV.F. Chromebook Purchase
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IV.G. FY16 Workers' Compensation Insurance
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IV.H. FY16 Property Liability Insurance
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V. RTEA COMMENTS, RTEA REPRESENTATIVE (Information)
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VI. VISITOR COMMENTS (Non-Agenda Items)
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VII. BOARD COMMUNICATIONS (Information)
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VIII. NEW BUSINESS
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VIII.A. Educational Services
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VIII.A.1. Year One Strategic Plan Update (Information)
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VIII.B. Business Services
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VIII.B.1. Summer Projects 2015 (Information)
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VIII.C. Committee Reports
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VIII.C.1. Finance Committee; Mr. Miller, Chair (Information)
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VIII.C.2. Operations Committee; Mrs. Johnson, Chair (Information)
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VIII.C.3. Policy Committee; Mrs. Linder, Chair (Information)
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VIII.C.4. NSSEO Update; Mr. Fiarito, Representative (Information)
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VIII.D. President's Report; President Johnson
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VIII.D.1. Upcoming Events (Information)
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VIII.E. Superintendent's Report; Dr. Delli
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IX. FOIA REQUESTS
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X. FUTURE TOPICS
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X.A. Pending Item(s) (Information)
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X.A.1. Dual Language
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X.B. Item(s) for Future Consideration (Information/Discussion)
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XI. VISITOR COMMENTS (Non-Action Items)
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XII. CLOSED SESSION
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XII.A. Personnel
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XII.B. Students
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XIII. BOARD MEETING RECAP (Information)
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XIV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 2015 at 7:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER, PRESIDENT
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|
| Subject: |
II. PLEDGE OF ALLEGIANCE, ALL
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|
| Subject: |
III. ROLL CALL, SECRETARY
|
|
| Subject: |
IV. CONSENT AGENDA (Action)
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Attachments:
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| Subject: |
IV.A. Special Minutes of May 14, 2015
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Attachments:
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| Subject: |
IV.B. Minutes of May 19, 2015
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Attachments:
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| Subject: |
IV.C. Personnel Report
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Attachments:
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| Subject: |
IV.D. Treasurers' Resolution
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Attachments:
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| Subject: |
IV.E. Copier Proposal
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Attachments:
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| Subject: |
IV.F. Chromebook Purchase
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Attachments:
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| Subject: |
IV.G. FY16 Workers' Compensation Insurance
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Attachments:
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| Subject: |
IV.H. FY16 Property Liability Insurance
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Attachments:
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| Subject: |
V. RTEA COMMENTS, RTEA REPRESENTATIVE (Information)
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Attachments:
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| Subject: |
VI. VISITOR COMMENTS (Non-Agenda Items)
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Description:
In an effort to keep Board Meeetings to a reasonable length, we ask visitors to make all statements regarding non-Agenda Items at this time. Please complete a Visitor's Card and submit it to the Board President. However, those wishing to address an Agenda Item at the time of Board Action may do so by being recognized by the Board President.
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Attachments:
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| Subject: |
VII. BOARD COMMUNICATIONS (Information)
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Attachments:
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| Subject: |
VIII. NEW BUSINESS
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| Subject: |
VIII.A. Educational Services
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| Subject: |
VIII.A.1. Year One Strategic Plan Update (Information)
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Attachments:
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| Subject: |
VIII.B. Business Services
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| Subject: |
VIII.B.1. Summer Projects 2015 (Information)
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| Presenter: |
Ms. Schuster, Asst. Supt. for Business Services
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Attachments:
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| Subject: |
VIII.C. Committee Reports
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| Subject: |
VIII.C.1. Finance Committee; Mr. Miller, Chair (Information)
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Attachments:
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| Subject: |
VIII.C.2. Operations Committee; Mrs. Johnson, Chair (Information)
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Attachments:
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| Subject: |
VIII.C.3. Policy Committee; Mrs. Linder, Chair (Information)
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Attachments:
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| Subject: |
VIII.C.4. NSSEO Update; Mr. Fiarito, Representative (Information)
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Attachments:
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| Subject: |
VIII.D. President's Report; President Johnson
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| Subject: |
VIII.D.1. Upcoming Events (Information)
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Attachments:
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| Subject: |
VIII.E. Superintendent's Report; Dr. Delli
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Attachments:
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| Subject: |
IX. FOIA REQUESTS
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Attachments:
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| Subject: |
X. FUTURE TOPICS
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Attachments:
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| Subject: |
X.A. Pending Item(s) (Information)
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| Subject: |
X.A.1. Dual Language
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X.B. Item(s) for Future Consideration (Information/Discussion)
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| Subject: |
XI. VISITOR COMMENTS (Non-Action Items)
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Description:
In an effort to keep Board meetings to a reasonable length, we ask visitors to make all statements regarding non-Action items at this time. Please complete a Visitor’s Card and submit it to the Board President. However, those wishing to address an Agenda item at the time of Board Action may do so by being recognized by the Board President.
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Attachments:
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| Subject: |
XII. CLOSED SESSION
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Attachments:
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| Subject: |
XII.A. Personnel
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| Subject: |
XII.B. Students
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| Subject: |
XIII. BOARD MEETING RECAP (Information)
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Attachments:
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| Subject: |
XIV. ADJOURNMENT
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Attachments:
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