Meeting Agenda
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1. 7:00 PM - PUBLIC
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1.1. Roll Call
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1.2. Public Comment
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1.3. Reports
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1.3.1. Presentation of 10-Year Capital Plan (expected action 6/14/2016)
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1.3.1.1. Summary of Projects
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1.3.1.2. Holmes School Addition
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2. 8:15 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the May 10, 2016 Board Meeting
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2.2. Consent Agenda
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2.2.1. Approval of Bill List (every meeting as needed)
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2.2.2. Personnel Action (every meeting as needed)
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2.3. General
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2.3.1. Approval of Custodial Bid (5/10/2016)
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2.3.2. Approval of Second Step (5/10/2016)
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2.3.3. Approval of Roles Committee Recommendation (5/10/2016)
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3. 8:30 PM - SUPERINTENDENT'S UPDATE
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3.1. 2015-2016 District Goals
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3.2. Other District Updates
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3.3. District Highlights and Everyday Heroes
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4. 8:45 PM - BOARD ASSIGNMENTS
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4.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC and CLAIM)
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4.2. Intergovernmental and Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Benefits, Policy, Calendar and Self-Evaluation)
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4.3. Referendum Discussion
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4.4. Community Engagement
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4.5. Board Committee Assignments
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4.6. Retreat / Board Self-Evaluation
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5. 9:20 PM - ADMINISTRATIVE ITEMS
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5.1. Resolution to Adopt Prevailing Wage Rates (expected action 6/14/2016)
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5.2. Central Office Audit (expected action 6/14/2016)
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5.3. Best Buddies Program (expected action 6/14/2016)
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5.4. Donations (expected action 6/14/2016)
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5.4.1. Donation - Holmes School
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5.4.2. Donation - Mann School
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5.5. 8th Grade Geometry (expected action 6/14/2016)
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5.6. Warehouse Update
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6. 9:30 PM - CONCLUDING ITEMS
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6.1. Board Remarks
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6.2. Board Response to Public Comment
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6.3. Board Meeting Assessment
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6.4. Agenda Maintenance
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6.4.1. Parking Lot Review
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6.4.2. Preview Agenda for future Board meeting
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7. 10:00 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. FOIA Request Update
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8.2. Treasurer's Report
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 24, 2016 at 7:00 PM - Regular | |
Subject: |
1. 7:00 PM - PUBLIC
|
|
Subject: |
1.1. Roll Call
|
|
Subject: |
1.2. Public Comment
|
|
Subject: |
1.3. Reports
|
|
Subject: |
1.3.1. Presentation of 10-Year Capital Plan (expected action 6/14/2016)
|
|
Subject: |
1.3.1.1. Summary of Projects
|
|
Attachments:
|
||
Subject: |
1.3.1.2. Holmes School Addition
|
|
Attachments:
|
||
Subject: |
2. 8:15 PM - ACTION ITEMS
|
|
Subject: |
2.1. Minutes
|
|
Subject: |
2.1.1. Approval of Minutes from the May 10, 2016 Board Meeting
|
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Attachments:
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||
Subject: |
2.2. Consent Agenda
|
|
Subject: |
2.2.1. Approval of Bill List (every meeting as needed)
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Attachments:
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||
Subject: |
2.2.2. Personnel Action (every meeting as needed)
|
|
Attachments:
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||
Subject: |
2.3. General
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|
Subject: |
2.3.1. Approval of Custodial Bid (5/10/2016)
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Attachments:
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Subject: |
2.3.2. Approval of Second Step (5/10/2016)
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Attachments:
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Subject: |
2.3.3. Approval of Roles Committee Recommendation (5/10/2016)
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Attachments:
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Subject: |
3. 8:30 PM - SUPERINTENDENT'S UPDATE
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Subject: |
3.1. 2015-2016 District Goals
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Attachments:
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||
Subject: |
3.2. Other District Updates
|
|
Subject: |
3.3. District Highlights and Everyday Heroes
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|
Subject: |
4. 8:45 PM - BOARD ASSIGNMENTS
|
|
Subject: |
4.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC and CLAIM)
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|
Subject: |
4.2. Intergovernmental and Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Benefits, Policy, Calendar and Self-Evaluation)
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Attachments:
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Subject: |
4.3. Referendum Discussion
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Subject: |
4.4. Community Engagement
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Subject: |
4.5. Board Committee Assignments
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Subject: |
4.6. Retreat / Board Self-Evaluation
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Subject: |
5. 9:20 PM - ADMINISTRATIVE ITEMS
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|
Subject: |
5.1. Resolution to Adopt Prevailing Wage Rates (expected action 6/14/2016)
|
|
Attachments:
|
||
Subject: |
5.2. Central Office Audit (expected action 6/14/2016)
|
|
Attachments:
|
||
Subject: |
5.3. Best Buddies Program (expected action 6/14/2016)
|
|
Attachments:
|
||
Subject: |
5.4. Donations (expected action 6/14/2016)
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|
Subject: |
5.4.1. Donation - Holmes School
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Attachments:
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Subject: |
5.4.2. Donation - Mann School
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Attachments:
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Subject: |
5.5. 8th Grade Geometry (expected action 6/14/2016)
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Attachments:
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Subject: |
5.6. Warehouse Update
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Subject: |
6. 9:30 PM - CONCLUDING ITEMS
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Subject: |
6.1. Board Remarks
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Subject: |
6.2. Board Response to Public Comment
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|
Subject: |
6.3. Board Meeting Assessment
|
|
Subject: |
6.4. Agenda Maintenance
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|
Subject: |
6.4.1. Parking Lot Review
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|
Subject: |
6.4.2. Preview Agenda for future Board meeting
|
|
Attachments:
|
||
Subject: |
7. 10:00 PM - ADJOURNMENT
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Subject: |
8. INFORMATION ONLY
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Subject: |
8.1. FOIA Request Update
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Attachments:
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Subject: |
8.2. Treasurer's Report
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Attachments:
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