November 9, 2016 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Rich Marron

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Recognition

3.B. Dr. Julian Rogus School Presentation

3.C. Freedom of Information Act

3.D. Public Comments

3.E. Letters and Communications

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of October 26, 2016

4.A.1.b. Closed Session Meeting Minutes of October 26, 2016

4.A.2. Approval of Bill List of November 9, 2016

4.A.3. Approval of Resignation of Staff

4.A.4. Approval of Family Medical Leave

4.A.5. Approval of Employment of Staff

4.B. Old Business

4.B.1. Approval of Walker HVAC Project (Goal 4)

4.C. New Business

4.C.1. Approval of Tax Levy Estimate Resolution (Goal 4)

4.C.2. Discussion of the SELF Program Placement

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report (Goal 4)

6.B. 5 Essentials Survey

6.C. Holiday Vacation Schedule (Goal 4)

6.D. 2017 ESY Program Time Frame (Goal 1)

6.E. Personnel/Student and Negotiation Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. December 14, 2016 Administration Center, 7 P.M.

9.B. January 11, 2017 Administration Center, 7 P.M.

9.C. January 21, 2017, Special Meeting Administration Center, 8:30 A.M.

10. Adjournment