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Meeting Agenda
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1. Establish Quorum / Call to Order / Pledge of Allegiance
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2. Public Comments / Audience Participation
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3. Public Hearing
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4. Announcements / Recognition of Special Guests
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4.A. Elementary Campus
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4.B. Secondary Campus
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4.C. Athletics
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4.D. Superintendent's Report - Yearly School Minutes and Baseball Field Update
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5. Consent / Discussion / Action Agenda
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5.A. Approval of the minutes for the Regular School Board meeting held on July 11, 2016 and the Special School Board meetings held on August 1, 2016 and August 6, 2016
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5.B. Consider Approval of 2016-2017 Tax Rate
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5.C. Consider Approval of 2016-2017 Budget
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5.D. Approval of Nonresident Student Transfers for 2016-2017 school year
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5.E. Review Monthly Financial Reports
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5.F. Consider Fuel Bid
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5.G. Consider Student Athletic Insurance and Catastrophic
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5.H. Consider Student Handbooks
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5.I. Consider Employee Handbook
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5.J. Consider Substitute Handbook
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5.K. Consider Contract for Auditor Oversight
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5.L. Consider Service Center Contracts
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5.M. Extension Service Adjunct Agreement
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5.N. Adjunct Faculty Resolution
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5.O. Approve Investment Policy
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5.P. Approve Budget Amendments
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5.Q. Discuss Board Goals and Objectives
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6. District Employees and Officers
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6.A. Personnel
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6.B. Resignations
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6.C. Employment
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6.D. Compensation
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7. Board instructions to President and/or the Superintendent
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8. Adjourn
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9. Establish Quorum / Call to Order / Pledge of Allegiance
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10. Public Comments / Audience Participation
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11. Public Hearing
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12. Announcements / Recognition of Special Guests
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12.A. Elementary Campus
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12.B. Secondary Campus
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12.C. Athletics
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12.D. Superintendent's Report - Yearly School Minutes and Baseball Field Update
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|
13. Consent / Discussion / Action Agenda
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|
13.A. Approval of the minutes for the Regular School Board meeting held on July 11, 2016 and the Special School Board meetings held on August 1, 2016 and August 6, 2016
|
|
13.B. Consider Approval of 2016-2017 Tax Rate
|
|
13.C. Consider Approval of 2016-2017 Budget
|
|
13.D. Approval of Nonresident Student Transfers for 2016-2017 school year
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|
13.E. Review Monthly Financial Reports
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|
13.F. Consider Fuel Bid
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|
13.G. Consider Student Athletic Insurance and Catastrophic
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|
13.H. Consider Student Handbooks
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|
13.I. Consider Employee Handbook
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|
13.J. Consider Substitute Handbook
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|
13.K. Consider Contract for Auditor Oversight
|
|
13.L. Consider Service Center Contracts
|
|
13.M. Extension Service Adjunct Agreement
|
|
13.N. Adjunct Faculty Resolution
|
|
13.O. Approve Investment Policy
|
|
13.P. Approve Budget Amendments
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|
13.Q. Discuss Board Goals and Objectives
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|
14. District Employees and Officers
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14.A. Personnel
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14.B. Resignations
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14.C. Employment
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14.D. Compensation
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15. Board instructions to President and/or the Superintendent
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 15, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum / Call to Order / Pledge of Allegiance
|
|
| Subject: |
2. Public Comments / Audience Participation
|
|
| Subject: |
3. Public Hearing
|
|
| Subject: |
4. Announcements / Recognition of Special Guests
|
|
| Subject: |
4.A. Elementary Campus
|
|
| Subject: |
4.B. Secondary Campus
|
|
| Subject: |
4.C. Athletics
|
|
| Subject: |
4.D. Superintendent's Report - Yearly School Minutes and Baseball Field Update
|
|
| Subject: |
5. Consent / Discussion / Action Agenda
|
|
| Subject: |
5.A. Approval of the minutes for the Regular School Board meeting held on July 11, 2016 and the Special School Board meetings held on August 1, 2016 and August 6, 2016
|
|
| Subject: |
5.B. Consider Approval of 2016-2017 Tax Rate
|
|
| Subject: |
5.C. Consider Approval of 2016-2017 Budget
|
|
| Subject: |
5.D. Approval of Nonresident Student Transfers for 2016-2017 school year
|
|
| Subject: |
5.E. Review Monthly Financial Reports
|
|
| Subject: |
5.F. Consider Fuel Bid
|
|
| Subject: |
5.G. Consider Student Athletic Insurance and Catastrophic
|
|
| Subject: |
5.H. Consider Student Handbooks
|
|
| Subject: |
5.I. Consider Employee Handbook
|
|
| Subject: |
5.J. Consider Substitute Handbook
|
|
| Subject: |
5.K. Consider Contract for Auditor Oversight
|
|
| Subject: |
5.L. Consider Service Center Contracts
|
|
| Subject: |
5.M. Extension Service Adjunct Agreement
|
|
| Subject: |
5.N. Adjunct Faculty Resolution
|
|
| Subject: |
5.O. Approve Investment Policy
|
|
| Subject: |
5.P. Approve Budget Amendments
|
|
| Subject: |
5.Q. Discuss Board Goals and Objectives
|
|
| Subject: |
6. District Employees and Officers
|
|
| Subject: |
6.A. Personnel
|
|
| Subject: |
6.B. Resignations
|
|
| Subject: |
6.C. Employment
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|
| Subject: |
6.D. Compensation
|
|
| Subject: |
7. Board instructions to President and/or the Superintendent
|
|
| Subject: |
8. Adjourn
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|
| Subject: |
9. Establish Quorum / Call to Order / Pledge of Allegiance
|
|
| Subject: |
10. Public Comments / Audience Participation
|
|
| Subject: |
11. Public Hearing
|
|
| Subject: |
12. Announcements / Recognition of Special Guests
|
|
| Subject: |
12.A. Elementary Campus
|
|
| Subject: |
12.B. Secondary Campus
|
|
| Subject: |
12.C. Athletics
|
|
| Subject: |
12.D. Superintendent's Report - Yearly School Minutes and Baseball Field Update
|
|
| Subject: |
13. Consent / Discussion / Action Agenda
|
|
| Subject: |
13.A. Approval of the minutes for the Regular School Board meeting held on July 11, 2016 and the Special School Board meetings held on August 1, 2016 and August 6, 2016
|
|
| Subject: |
13.B. Consider Approval of 2016-2017 Tax Rate
|
|
| Subject: |
13.C. Consider Approval of 2016-2017 Budget
|
|
| Subject: |
13.D. Approval of Nonresident Student Transfers for 2016-2017 school year
|
|
| Subject: |
13.E. Review Monthly Financial Reports
|
|
| Subject: |
13.F. Consider Fuel Bid
|
|
| Subject: |
13.G. Consider Student Athletic Insurance and Catastrophic
|
|
| Subject: |
13.H. Consider Student Handbooks
|
|
| Subject: |
13.I. Consider Employee Handbook
|
|
| Subject: |
13.J. Consider Substitute Handbook
|
|
| Subject: |
13.K. Consider Contract for Auditor Oversight
|
|
| Subject: |
13.L. Consider Service Center Contracts
|
|
| Subject: |
13.M. Extension Service Adjunct Agreement
|
|
| Subject: |
13.N. Adjunct Faculty Resolution
|
|
| Subject: |
13.O. Approve Investment Policy
|
|
| Subject: |
13.P. Approve Budget Amendments
|
|
| Subject: |
13.Q. Discuss Board Goals and Objectives
|
|
| Subject: |
14. District Employees and Officers
|
|
| Subject: |
14.A. Personnel
|
|
| Subject: |
14.B. Resignations
|
|
| Subject: |
14.C. Employment
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|
| Subject: |
14.D. Compensation
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|
| Subject: |
15. Board instructions to President and/or the Superintendent
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|
| Subject: |
16. Adjourn
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