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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance
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III. Approval of Minutes
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IV. Public Comment
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V. Principals' Reports
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VI. Chairperson's Report
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VII. Reports of Sub Committees
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VIII. Superintendent's Report
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IX. Expenditure/Projection Report
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X. New Business: Discussion and Votes Required
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XI. Old Business: Discussion and Votes Required
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XII. Executive Session
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XIII. Information
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 2017 at 7:00 PM - BOE Regular Meeting | |
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I. Call to Order
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| Speaker(s): |
Jan Clancy: Chair
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II. Pledge of Allegiance
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| Speaker(s): |
Jan Clancy: Chair
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III. Approval of Minutes
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| Speaker(s): |
Jan Clancy: Chair
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Rationale:
1. Minutes of Special BOE Meeting of 6-26-17
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IV. Public Comment
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| Speaker(s): |
Jan Clancy: Chair
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V. Principals' Reports
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| Speaker(s): |
Jan Clancy: Chair
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VI. Chairperson's Report
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| Speaker(s): |
Jan Clancy: Chair
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VII. Reports of Sub Committees
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| Speaker(s): |
Jan Clancy: Chair
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Rationale:
1. LEARN (Cindy) 2. CABE (Sean) 3. Finance Sub Committee (Sean) 4. Transportation Sub Committee (Corky) 5. Curriculum Sub Committee (Cindy) 6. Community Relations Sub Committee (Jan) |
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VIII. Superintendent's Report
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| Speaker(s): |
Dr. Roy Seitsinger
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Rationale:
1. Entry Plan
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IX. Expenditure/Projection Report
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| Speaker(s): |
John Spang: Director of Finance
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X. New Business: Discussion and Votes Required
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| Speaker(s): |
Jan Clancy: Chair
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Rationale:
1. New IA Position for 2017-2018 2. Review of Policy 3160 3. Review of Purchase Orders 142734 and 142735 |
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XI. Old Business: Discussion and Votes Required
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| Speaker(s): |
Jan Clancy: Chair
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Rationale:
1. Capital Plan Reconsideration Request to BOF
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XII. Executive Session
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| Speaker(s): |
Jan Clancy: Chair
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Rationale:
1. Ratification of MEUI Contract
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XIII. Information
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| Speaker(s): |
Jan Clancy: Chair
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XIV. Adjournment
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| Speaker(s): |
Jan Clancy: Chair
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