December 6, 2016 at 5:30 PM - Work Session

A. Call to Order:
 

B. Hearing of Citizens:
 

C. Committee of the Whole:

C.1. Finance

C.1.a. Financial Reports

C.1.b. Check Register

C.1.c. Budgets to Date

C.1.d. Budget Amendment 

C.2. Facilities

C.2.a. Bus Purchase Bids

C.3. Personnel

C.3.a. Employment Recommendation

C.3.a.1) Lisa Laporte - Parma Paraprofessional

C.4. Curriculum

C.5. Policy

C.5.a. Recommendations for Adoption

C.5.a.1) PO 1619 Vol 31 No 1 - Group Health Plans

C.5.a.2) PO 1619.01 Vol 31 No 1 - Privacy Protections Self Funded Group Health Plans

C.5.a.3) PO 1619.02 Vol 31 No 1 - Privacy Protections of Fully Insured Group Health Plans

C.5.a.4) PO 1619.03 Vol 31 No 1 - Patient Protection and Affordable Care Act

C.5.a.5) PO 2628 Vol 31 No 1 - State Aid Incentives 

C.5.a.6) PO 3142 Vol 31 No 1 - Probationary Teachers

C.5.a.7) PO 3419 Vol 31 No 1 - Group Health Plans

C.5.a.8) PO 3419.01 Vol 31 No 1 - Privacy Protections Self Funded Group Health Plans

C.5.a.9) PO 3419.02 Vol 31 No 1 - Privacy Protections Fully Insured Group Health Plans

C.5.a.10) PO 3419.03 Vol 31 No 1 - Patient Protection and Affordable Care Act  

C.5.a.11) PO 3420 Vol 31 No 1 - Health Insurance Benefit 

C.5.a.12) PO 4419 Vol 31 No 1 - Group Health Plans

C.5.a.13) PO 4419.01 Vol 31 No 1 - Privacy Protections Self-Funded Group Health Plans 

C.5.a.14) PO 4419.02 Vol 31 No 1 - Privacy Protections Fully Insured Group Health Plans

C.5.a.15) PO 4419.03 Vol 31 No 1 - Patient Protection and Affordable Care Act

C.5.a.16) PO 4420 Vol 31 No 1 - Health Insurance Benefit

C.5.a.17) PO 5830 Vol 31 No 1 - Student Fundraising  

C.5.a.18) PO 6424 Vol 31 No 1 - Purchasing Cards

C.5.a.19) PO 6605 Vol 31 No 1 - Crowdfunding  

C.5.a.20) PO 8321 Vol 31 No 1 - Criminal Justice Information Security

C.5.a.21) PO 9700 Vol 31 No 1 - Relations with Special Interest Groups

C.5.b. Technology Policy Recommendations for Adoption

C.5.b.1) PO 0100 Technology Definitions

C.5.b.2) PO 7540 Technology

C.5.b.3) PO 7540.01V1 Technology Privacy

C.5.b.4) PO 7540.02 Technology Content, Services and Apps
 

D. Other Business:

D.1. Warner Field Trip

D.2. Calendar of Events
 

E. Executive Session:
 

F. Adjournment: