January 14, 2016 at 7:00 PM - Regular
Agenda |
---|
1. Call to Order
|
1.a. Roll Call/Quorum
|
1.b. Pledge of Allegiance
|
2. Approval of Minutes
|
2.a. December 10, 2015 Regular Meeting Open and Closed Sessions
Attachments:
(
)
|
3. Recognition
|
3.a. Public Comments
|
4. Board Member Reports
|
4.a. Early Childhood Center Presentation
|
4.b. Finance Committee Meeting Report
Attachments:
(
)
|
4.c. Qualified School Construction Bonds (QSCB)
|
4.c.1) Resolution #2016-1 Approval of Application for QSCB Designation for Obligations to Finance Certain Capital Projects
|
4.d. Triple I Reports
|
4.e. Other
|
5. Reports of the Superintendent
|
5.a. PTAB Resolution Authorizing Intervention in Pending Property Tax Appeal
|
5.a.1) Resolution #2016-2 for Prince Castle LLC
)
|
5.b. Award Bid for Summer Work
|
5.b.1) Parking Lot Replacement at Jay Stream School
|
5.c. Other
Attachments:
(
)
|
6. Recommendations of the Superintendent
|
6.a. Approve the Personnel Report
|
6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
|
6.b.1) Treasurer's Report for the month ended November 30, 2015
|
6.b.2) Approve Payment of Bills
|
7. Any other items that may normally come before the Board.
|
8. Adjourn
|