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Meeting Agenda
I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Liz Jarvis,
Mark Johnson, Dianne Laura, Eileen McDonnell
II. PLEDGE OF ALLEGIANCE
III. COMMUNICATIONS
III.A. Summer 2016 Bond Renovation Update
III.B. Recognition of Lisa Abbey, Assistant Superintendent of Business Services
III.C. Written Communications
III.D. Audience Communications (Limited to 15 minutes, with remainder following Personnel Matters)
III.E. Response to Prior Audience Communications
IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
V. DISPOSITION OF MINUTES
V.A. *Minutes of the Regular Meeting of August 15, 2016
V.B. *Minutes of the Closed Session of August 15, 2016
VI. INSTRUCTION MATTERS
VI.A. Presentation of Summer 2016 Professional Development Programs
VII. BUSINESS MATTERS
VII.A. *Bills for Payment -- September 20, 2016
VII.B. Quarterly Report for 2013 Bond - Plante Moran CRESA
VII.C. Approval to Purchase Four Replacement Tractors - 2013 Bond
VII.D. Approval of Lease Agreement for Gymnastics Program
VIII. PERSONNEL MATTERS
VIII.A. Appointment - Director of Finance
VIII.B. Teachers for Approval
VIII.C. Teachers for Recall
VIII.D. Teachers for Tenure
VIII.E. Leaves of Absence
VIII.F. Resignations
VIII.G. Retirements
VIII.H. Approval of Contract - LEA
IX. REPORTS FROM THE SUPERINTENDENT
X. HEARING FROM BOARD MEMBERS
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: September 19, 2016 at 7:00 PM - REGULAR MEETING
Subject:
I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Liz Jarvis,
Mark Johnson, Dianne Laura, Eileen McDonnell
Subject:
II. PLEDGE OF ALLEGIANCE
Subject:
III. COMMUNICATIONS
Subject:
III.A. Summer 2016 Bond Renovation Update
Attachments:
Subject:
III.B. Recognition of Lisa Abbey, Assistant Superintendent of Business Services
Subject:
III.C. Written Communications
Subject:
III.D. Audience Communications (Limited to 15 minutes, with remainder following Personnel Matters)
Subject:
III.E. Response to Prior Audience Communications
Subject:
IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
Attachments:
Subject:
V. DISPOSITION OF MINUTES
Subject:
V.A. *Minutes of the Regular Meeting of August 15, 2016
Attachments:
Subject:
V.B. *Minutes of the Closed Session of August 15, 2016
Subject:
VI. INSTRUCTION MATTERS
Subject:
VI.A. Presentation of Summer 2016 Professional Development Programs
Attachments:
Subject:
VII. BUSINESS MATTERS
Subject:
VII.A. *Bills for Payment -- September 20, 2016
Attachments:
Subject:
VII.B. Quarterly Report for 2013 Bond - Plante Moran CRESA
Attachments:
Subject:
VII.C. Approval to Purchase Four Replacement Tractors - 2013 Bond
Attachments:
Subject:
VII.D. Approval of Lease Agreement for Gymnastics Program
Attachments:
Subject:
VIII. PERSONNEL MATTERS
Subject:
VIII.A. Appointment - Director of Finance
Attachments:
Subject:
VIII.B. Teachers for Approval
Attachments:
Subject:
VIII.C. Teachers for Recall
Attachments:
Subject:
VIII.D. Teachers for Tenure
Attachments:
Subject:
VIII.E. Leaves of Absence
Attachments:
Subject:
VIII.F. Resignations
Attachments:
Subject:
VIII.G. Retirements
Attachments:
Subject:
VIII.H. Approval of Contract - LEA
Attachments:
Subject:
IX. REPORTS FROM THE SUPERINTENDENT
Subject:
X. HEARING FROM BOARD MEMBERS
Subject:
XI. ADJOURNMENT

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