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Meeting Agenda
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I. 6:00 P.M. Open Forum: NA
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II. Call meeting to Order @ 6:30
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III. Pledge of Allegiance
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Approval of the February 8, 2017 School Board Meeting Minutes -attached
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V.B. Personnel Actions -attached
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V.C. Notice of upcoming Board Committee Meetings:
1. TBD |
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V.D. Approval of minutes from the February 6, 2017 Special Meeting on facilities -attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Review the Student Activity Accounts - attached
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VI.C. February 22 enrollment update -attached
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VI.D. Resolution for Acceptance of Gifts - attached
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VII. Board Business
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VII.A. Review and then recommend approval of the 2016-17 Revised General Education Budget -attached
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VII.B. Review and then recommend approval of the Revised Capital Budget for 2016-17 -attached
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VII.C. Review and update School Board member goals for 2016-17 -attached
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VII.D. Continued discussions on facility planning, tax impact and time frame
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VII.E. Recommendation to approve a Resolution determining the necessity of issuing General Obligation Bonds and calling for a Special Election -attached
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VII.F. Updates provided on hiring and staffing needs for 2017-18 SY
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VII.G. Adopt a balanced budget resolution calling for the potential reduction and discontinuance of programs and positions -attached
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VII.H. Recommend approval of the Technology Integration Specialist job description -attached
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VIII. Board Member Updates and Reports
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VIII.A. Board Member Committee Reports
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VIII.A.1. Sunshine Committee
2. Buildings & Grounds |
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VIII.B. Superintendent Report
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VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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IX. Develop Agenda for the March 8, 2017 Regular Board Meeting
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IX.A. Facilities
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IX.B. Status of hiring and personnel for 2017-18 SY
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IX.C. Proposed budget reductions and ULA's
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 22, 2017 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: NA
|
|
| Subject: |
II. Call meeting to Order @ 6:30
|
|
|
Description:
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||
| Subject: |
III. Pledge of Allegiance
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|
|
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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||
| Subject: |
IV. Approval of the Agenda
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approval of the February 8, 2017 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions -attached
|
|
| Subject: |
V.C. Notice of upcoming Board Committee Meetings:
1. TBD |
|
| Subject: |
V.D. Approval of minutes from the February 6, 2017 Special Meeting on facilities -attached
|
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Approve bills -attached
|
|
| Subject: |
VI.B. Review the Student Activity Accounts - attached
|
|
| Subject: |
VI.C. February 22 enrollment update -attached
|
|
| Subject: |
VI.D. Resolution for Acceptance of Gifts - attached
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Review and then recommend approval of the 2016-17 Revised General Education Budget -attached
|
|
| Subject: |
VII.B. Review and then recommend approval of the Revised Capital Budget for 2016-17 -attached
|
|
| Subject: |
VII.C. Review and update School Board member goals for 2016-17 -attached
|
|
| Subject: |
VII.D. Continued discussions on facility planning, tax impact and time frame
|
|
| Subject: |
VII.E. Recommendation to approve a Resolution determining the necessity of issuing General Obligation Bonds and calling for a Special Election -attached
|
|
| Subject: |
VII.F. Updates provided on hiring and staffing needs for 2017-18 SY
|
|
| Subject: |
VII.G. Adopt a balanced budget resolution calling for the potential reduction and discontinuance of programs and positions -attached
|
|
| Subject: |
VII.H. Recommend approval of the Technology Integration Specialist job description -attached
|
|
| Subject: |
VIII. Board Member Updates and Reports
|
|
| Subject: |
VIII.A. Board Member Committee Reports
|
|
| Subject: |
VIII.A.1. Sunshine Committee
2. Buildings & Grounds |
|
| Subject: |
VIII.B. Superintendent Report
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Description:
Mark will provide updates on Safe Routes to School (SRTS) grant, legislation and advocacy, Concurrent-Enrollment & HLC, Aesop & Appli-Track, facilities, Q-comp status - Yes, Capital expenditures, staff development/in-service (Barton & CPI), and other district initiatives.
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| Subject: |
VIII.C. Elementary Principal Report
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| Subject: |
VIII.D. Secondary Principal Report
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| Subject: |
IX. Develop Agenda for the March 8, 2017 Regular Board Meeting
|
|
| Subject: |
IX.A. Facilities
|
|
| Subject: |
IX.B. Status of hiring and personnel for 2017-18 SY
|
|
| Subject: |
IX.C. Proposed budget reductions and ULA's
|
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