December 8, 2016 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. November 10, 2016 Regular Meeting Open & Closed Sessions
Attachments:
()
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. PBIS Expect Respect Presentation
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4.b. Results of FY2016 Financial Audit
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4.c. Finance Committee Meeting Report
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4.d. Review Bids for Summer Work
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4.d.1) Parking Lot Replacement at Elsie Johnson School
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4.d.2) Fire Alarm Upgrade at Cloverdale School
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4.d.3) Roof Repairs at Stratford Middle School
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4.e. New and Revised Board Policies for 2nd Reading
Attachments:
()
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4.f. Other
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5. Closed Session
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6. Reports of the Superintendent
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6.a. STEM Lab Project at Stratford Middle School
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6.b. 2016 Certificate of Tax Levy Resolution
Attachments:
()
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6.c. 2017-2018 School Calendar
Attachments:
()
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6.d. FOIA Requests
Attachments:
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6.e. Other
Attachments:
()
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7. Public Comments
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8. Recommendations of the Superintendent
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8.a. Approve the Personnel Report
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8.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.)
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8.b.1) Treasurer's Report for the month ended October 31, 2016
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8.b.2) Approve Payment of Bills
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8.b.3) Resolution #2016-24 Certificate of Tax Levy
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8.b.4) Approve New and Revised Board Policies for 2nd Reading
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8.b.5) Approve 2017-2018 School Calendar
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9. Any other items that may normally come before the Board.
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10. Adjourn
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