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Meeting Agenda
I. CAPSS Superintendent/Student Award Recognition Program 6:30 PM
II. Preliminary Business
II.A. Call to Order
II.B. Salute to the Flag
II.C. Correspondence
II.D. Public Comment
III. Consent Agenda
III.A. Approval of May 17, 2016 Regular Meeting Minutes
III.B. Monthly Summary Financial Report Ending May 31, 2016
III.C. Monthly Detail Financial Report Ending May 31, 2016
III.D. Combining Financial Statements Through May 31, 2016
IV. Approve Renaming of Library Media Center
V. Reports
V.A. PTO Update
V.B. Superintendent's Report
V.B.1. BRS Update
V.B.1.a. BRS Monthly Enrollment Report
V.B.2. Act on 2016/17 Technology Plan Submission
V.B.3. Parent Survey Update
V.B.4. Cafe Task Force Update
V.C. Facilities Committee Report
V.D. BRS Building Committee
V.E. Finance Committee
V.E.1. Approve 2016/17 Cafeteria Budget
V.E.2. Approve 2016/17 Budget Reconciliation
V.F. CABE Liaison Report
VI. New Business
VI.A. Act on 2016/17 Primary Mental Health Grant
VI.B. Ratify Certified Staff Appointments
VI.C. Approve Multi-Year Microturbine Contract
VI.D. Authorize Signer
VII. Other
VII.A. Public Comment
VII.B. Executive Session, in accordance with State Statute
VII.B.1. Superintendent's Evaluation
VII.B.2. Administrator Contract Review
VII.B.3. Review Non-Certified Supervisory Policies and Personnel
VIII. Action on Executive Session Items, (if necessary)
IX. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 20, 2016 at 7:00 PM - Woodbridge Board of Education Regular Meeting
Subject:
I. CAPSS Superintendent/Student Award Recognition Program 6:30 PM
Subject:
II. Preliminary Business
Subject:
II.A. Call to Order
Subject:
II.B. Salute to the Flag
Subject:
II.C. Correspondence
Subject:
II.D. Public Comment
Rationale:
The Board welcomes public participation and asks that speakers please limit their comments to five minutes.  Speakers may offer objective comments of school operations and programs that concern them.  To protect the integrity of the impartiality of the Board, we will not permit any expression of personal complaints or potential defamatory comments about Board of Education personnel and students, nor against any person connected with the Woodbridge School District.  Such issues should be brought to the school administration.
Subject:
III. Consent Agenda
Subject:
III.A. Approval of May 17, 2016 Regular Meeting Minutes
Attachments:
Subject:
III.B. Monthly Summary Financial Report Ending May 31, 2016
Attachments:
Subject:
III.C. Monthly Detail Financial Report Ending May 31, 2016
Attachments:
Subject:
III.D. Combining Financial Statements Through May 31, 2016
Attachments:
Subject:
IV. Approve Renaming of Library Media Center
Subject:
V. Reports
Subject:
V.A. PTO Update
Subject:
V.B. Superintendent's Report
Subject:
V.B.1. BRS Update
Subject:
V.B.1.a. BRS Monthly Enrollment Report
Attachments:
Subject:
V.B.2. Act on 2016/17 Technology Plan Submission
Attachments:
Subject:
V.B.3. Parent Survey Update
Attachments:
Subject:
V.B.4. Cafe Task Force Update
Attachments:
Subject:
V.C. Facilities Committee Report
Subject:
V.D. BRS Building Committee
Subject:
V.E. Finance Committee
Subject:
V.E.1. Approve 2016/17 Cafeteria Budget
Attachments:
Subject:
V.E.2. Approve 2016/17 Budget Reconciliation
Attachments:
Subject:
V.F. CABE Liaison Report
Subject:
VI. New Business
Subject:
VI.A. Act on 2016/17 Primary Mental Health Grant
Attachments:
Subject:
VI.B. Ratify Certified Staff Appointments
Subject:
VI.C. Approve Multi-Year Microturbine Contract
Subject:
VI.D. Authorize Signer
Subject:
VII. Other
Subject:
VII.A. Public Comment
Rationale:
The Board welcomes public participation and asks that speakers please limit their comments to five minutes.  Speakers may offer objective comments of school operations and programs that concern them.  To protect the integrity of the impartiality of the Board, we will not permit any expression of personal complaints or potential defamatory comments about Board of Education personnel and students, nor against any person connected with the Woodbridge School District.  Such issues should be brought to the school administration.
Subject:
VII.B. Executive Session, in accordance with State Statute
Subject:
VII.B.1. Superintendent's Evaluation
Subject:
VII.B.2. Administrator Contract Review
Subject:
VII.B.3. Review Non-Certified Supervisory Policies and Personnel
Subject:
VIII. Action on Executive Session Items, (if necessary)
Subject:
IX. Adjournment

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