Projector: September 19, 2016 at 7:00 PM - REGULAR MEETING

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

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: ITEM IIIA Bond Renovation Update ITEM IIIA Bond Renovation Update 9/16/2016 at 10:20 AM
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: ITEM IV Consent ITEM IV Consent 9/16/2016 at 10:21 AM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of August 15, 2016
Attachments: Min Reg 08-15-16 Min Reg 08-15-16 9/16/2016 at 10:21 AM
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: ITEM VIA Summer PD ITEM VIA Summer PD 9/16/2016 at 10:22 AM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. *Bills for Payment -- September 20, 2016
Attachments: ITEM VIIA Bills for Payment ITEM VIIA Bills for Payment 9/16/2016 at 10:22 AM ITEM VIIA Bills for Payment--General ITEM VIIA Bills for Payment--General 9/16/2016 at 10:44 AM ITEM VIIA Bills for Payment--Bond ITEM VIIA Bills for Payment--Bond 9/16/2016 at 10:45 AM ITEM VIIA Bills for Payment--Employee Reimbursements 1 ITEM VIIA Bills for Payment--Employee Reimbursements 1 9/16/2016 at 10:45 AM ITEM VIIA Bills for Payment--Employee Reimbursements 2 ITEM VIIA Bills for Payment--Employee Reimbursements 2 9/16/2016 at 10:46 AM ITEM VIIA Bills for Payment--Employee Reimbursements 3 ITEM VIIA Bills for Payment--Employee Reimbursements 3 9/16/2016 at 10:46 AM
Subject:	VII.B. Quarterly Report for 2013 Bond - Plante Moran CRESA
Attachments: ITEM VIIB Quarterly Report ITEM VIIB Quarterly Report 9/16/2016 at 10:23 AM
Subject:	VII.C. Approval to Purchase Four Replacement Tractors - 2013 Bond
Attachments: ITEM VIIC Tractors ITEM VIIC Tractors 9/16/2016 at 10:24 AM ITEM VIIC Tractors--AT ITEM VIIC Tractors--AT 9/16/2016 at 10:25 AM
Subject:	VII.D. Approval of Lease Agreement for Gymnastics Program
Attachments: ITEM VIID Gymnastics ITEM VIID Gymnastics 9/16/2016 at 10:25 AM ITEM VIID Gymnastics--AT ITEM VIID Gymnastics--AT 9/16/2016 at 10:26 AM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Appointment - Director of Finance
Attachments: ITEM VIIIA Appointment ITEM VIIIA Appointment 9/16/2016 at 10:29 AM ITEM VIIIA Appointment--AT ITEM VIIIA Appointment--AT 9/16/2016 at 10:29 AM
Subject:	VIII.B. Teachers for Approval
Attachments: ITEM VIIIB Teachers for Approval ITEM VIIIB Teachers for Approval 9/16/2016 at 10:30 AM ITEM VIIIC Teachers for Approval--AT ITEM VIIIC Teachers for Approval--AT 9/16/2016 at 10:30 AM
Subject:	VIII.C. Teachers for Recall
Attachments: ITEM VIIIC Teachers for Recall ITEM VIIIC Teachers for Recall 9/16/2016 at 10:30 AM ITEM VIIIC Teachers for Recall--AT ITEM VIIIC Teachers for Recall--AT 9/16/2016 at 10:30 AM
Subject:	VIII.D. Teachers for Tenure
Attachments: ITEM VIIID Tenure ITEM VIIID Tenure 9/16/2016 at 10:30 AM
Subject:	VIII.E. Leaves of Absence
Attachments: ITEM VIIIE Leaves ITEM VIIIE Leaves 9/16/2016 at 10:31 AM
Subject:	VIII.F. Resignations
Attachments: ITEM VIIIF Resignations ITEM VIIIF Resignations 9/16/2016 at 10:31 AM
Subject:	VIII.G. Retirements
Attachments: ITEM VIIIG Retirements ITEM VIIIG Retirements 9/16/2016 at 10:31 AM ITEM VIIIG Retirements--AT ITEM VIIIG Retirements--AT 9/16/2016 at 10:32 AM
Subject:	VIII.H. Approval of Contract - LEA
Attachments: ITEM VIIIH LEA ITEM VIIIH LEA 9/16/2016 at 1:11 PM
Subject:	IX. REPORTS FROM THE SUPERINTENDENT
Subject:	X. HEARING FROM BOARD MEMBERS
Subject:	XI. ADJOURNMENT

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