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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL
III. INVOCATION
IV. MISSION STATEMENT
V. WELCOME VISITORS
VI. AUDIENCE WITH INDIVIDUALS MAKING A REPORT OR REQUEST
VII. ADMINISTRATORS UPDATE
VII.A. Campus Principals
VIII. DISCUSSION / INFORMATION ITEMS
VIII.A. Superintendent Report / Information Items
VIII.A.1. Campus Distinction Awards
VIII.A.2. Discuss dates available for "pack night"  at the SP4K warehouse for superintendent, school board and administrative team
VIII.A.3. Personnel
VIII.B. Condensed Budget Report
VIII.C. Review check register as presented
IX. ACTION ITEMS
IX.A. CONSIDERATION AND APPROVAL of Audit Report presented by Johnson & Sheldon PC
IX.B. CONSIDERATION AND APPROVAL of Consent Agenda Items
IX.B.1. Approval of minutes and contributions to the District as presented
IX.C. CONSIDERATION AND APPROVAL of the 2016-2017 Instructional Materials Selection and the Adoption Committee
IX.D. CONSIDERATION AND APPROVAL of Quarterly Investment Report
IX.E. CONSIDERATION AND APPROVAL of Budget Amendment #4
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 17, 2016 at 6:00 PM - Regular
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL
Subject:
III. INVOCATION
Subject:
IV. MISSION STATEMENT
Attachments:
Subject:
V. WELCOME VISITORS
Subject:
VI. AUDIENCE WITH INDIVIDUALS MAKING A REPORT OR REQUEST
Subject:
VII. ADMINISTRATORS UPDATE
Subject:
VII.A. Campus Principals
Subject:
VIII. DISCUSSION / INFORMATION ITEMS
Subject:
VIII.A. Superintendent Report / Information Items
Subject:
VIII.A.1. Campus Distinction Awards
Subject:
VIII.A.2. Discuss dates available for "pack night"  at the SP4K warehouse for superintendent, school board and administrative team
Subject:
VIII.A.3. Personnel
Subject:
VIII.B. Condensed Budget Report
Attachments:
Subject:
VIII.C. Review check register as presented
Attachments:
Subject:
IX. ACTION ITEMS
Subject:
IX.A. CONSIDERATION AND APPROVAL of Audit Report presented by Johnson & Sheldon PC
Attachments:
Subject:
IX.B. CONSIDERATION AND APPROVAL of Consent Agenda Items
Subject:
IX.B.1. Approval of minutes and contributions to the District as presented
Attachments:
Subject:
IX.C. CONSIDERATION AND APPROVAL of the 2016-2017 Instructional Materials Selection and the Adoption Committee
Attachments:
Subject:
IX.D. CONSIDERATION AND APPROVAL of Quarterly Investment Report
Attachments:
Subject:
IX.E. CONSIDERATION AND APPROVAL of Budget Amendment #4
Attachments:
Subject:
X. ADJOURNMENT

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