December 19, 2016 at 6:30 PM - Regular Meeting
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1. Call to Order - President Peccola
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Forum
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4.1. Written Correspondence
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4.2. Audience Input
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5. Reports/Requests
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5.1. Superintendent's Report - Dr. Robert Green
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5.1.a. Presentation on Evidence Based Funding
Attachments:
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5.2. Financial Report - Mrs. Uta Robison
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5.3. Special Education Report – Mrs. Ali Underwood
Attachments:
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5.4. Budget Committee Update – Mr. Gary Clark
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5.5. HART Team Presentation
Attachments:
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5.6. Student School Board Member Presentation - Ms. Emma Weil
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5.7. Freedom of Information Requests
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5.7.a. 11/4/16 Request from Dan Boris (Service Employees Intl. Union Local 73) for employee and job related information. Complied in part 11/14/16.
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5.7.b. 11/15/16 Request from Jared Rutecki (Better Government Assoc.) for bargaining agreements, contracts, legal settlements, and budget and payroll information. Complied in part on 11/17/16.
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5.7.c. 11/16/16 Request from Alexis Cortes (BND) for records related to 11/14/16 board meeting. Complied in part on 11/23/16.
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5.7.d. 11/30/16 Request from John Rekowski for FOIA Requests receive from 11/1/16 through 11/30/16. Complied 12/1/16.
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5.7.e. 12/1/16 Request from Nathan Mihelich (IRTA) for information on teachers and administrators retiring in 2017. Complied 12/5/16.
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5.7.f. 12/5/16 Request from Hal McGehee on FOIA request and information released. Complied 12/5/16.
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5.7.g. 12/6/16 Request from Alexis Cortes (BND) for records on individuals barred in 2016. Complied in part on 12/13/16.
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6. Approval of Minutes
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6.1. Approval of November 14, 2016 Board Minutes
Attachments:
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6.2. Approval of December 5, 2016 Board Minutes
Attachments:
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7. Approval of Board Bills for December 2016
Attachments:
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8. Monthly Financial Statements for November 2016
Attachments:
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9. Unfinished Business
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9.1. Approval of Revisions to Consent for Release of School Records Forms
Attachments:
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9.2. Approval of Updated Board Policy Recommendations
Attachments:
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10. New Business
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10.1. Approval to Lease Copy/Print/Scan Machines
Attachments:
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10.2. Approval of 2016 Tax Levy
Attachments:
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10.3. Discussion of Budget Cuts
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10.4. Discussion of County-Wide One Cent Sales Tax
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10.5. Presentation of Board Policy Updates
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11. Closed Session
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12. Personnel
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12.1. Non-Certified Resignation
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12.2. Volunteer Coach Recommendations
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12.3. Motion to Approve Additional Compensation for Staff
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12.4. Non-Certified Employee Recommendations for Employment
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12.5. Non-Certified Employee Recommendations for Employment
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12.6. Consider Dismissing an Athletic Coach - Item Tabled
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13. Student Discipline
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13.1. Student Discipline - Expulsion
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13.2. Student Discipline - Expulsion
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14. Adjourn
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