Meeting Agenda
I. Call to Order
II. Pledge of Allegiance
III. Approval of Minutes
IV. Public Comment
V. Principals' Reports
VI. Chairperson's Report
VII. Reports of Sub-Committees
VIII. Superintendent's Report
IX. Expenditure/Projection Report and Cafeteria Report
X. Old Business
XI. New Business
XII. Executive Session
XIII. Public Comment
XIV. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 11, 2016 at 7:00 PM - BOE Regular Meeting
:
I. Call to Order
Speaker(s):
Jan Clancy : Chair
:
II. Pledge of Allegiance
Speaker(s):
Jan Clancy : Chair
:
III. Approval of Minutes
Speaker(s):
Jan Clancy : Chair
Rationale:

1. Regular BOE Meeting Minutes of 12-14-15

2. Special BOE Meeting Minutes of 1-4-16
:
IV. Public Comment
Speaker(s):
Jan Clancy : Chair
:
V. Principals' Reports
Speaker(s):
Jan Clancy : Chair
:
VI. Chairperson's Report
Speaker(s):
Jan Clancy : Chair
Rationale:
1. Re-establishing Sub Committees and their Members
:
VII. Reports of Sub-Committees
Speaker(s):
Jan Clancy : Chair
Rationale:

1. Transportation Sub Committee

2. Curriculum Sub Committee

3. Finance Sub Committee

4. Community Relations Sub Committee

5. LEARN

6. Ad Hoc Building Consolidations

7. CABE
:
VIII. Superintendent's Report
Speaker(s):
Dr. Welch: Superintendent
Rationale:

 1. SPED Tuition

 2. Updated Enrollment

 3. School Lunches

 4. Band Concert
:
IX. Expenditure/Projection Report and Cafeteria Report
Speaker(s):
John Spang: Director of Finance
:
X. Old Business
Speaker(s):
Jan Clancy : Chair
:
XI. New Business
Speaker(s):
Jan Clancy : Chair
Rationale:

1. Search Committee

2. FY17 Operating and Capital Budgets

3. Policy 4112.6 Personnel Records
:
XII. Executive Session
Speaker(s):
Dr. Welch: Superintendent
Rationale:

1. Collective Bargaining

2. Employment of a Public Officer
:
XIII. Public Comment
Speaker(s):
Jan Clancy : Chair
:
XIV. Adjournment
Speaker(s):
Jan Clancy : Chair

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