October 25, 2016 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC

1.1. Roll Call

1.2. Public Comment

1.3. Reports

1.3.1. Staffing Report and Administrative Update on SY17 Retirement Replacement Efforts

2. 8:00 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of the Minutes from the October 13, 2016 Board Meeting

2.2. Consent Agenda

2.2.1. Approval of Bill List (every meeting as needed)

2.2.2. Approval of Supporting Organizations (10/13/2016)

2.2.3. Acceptance of Cash Donation from the Mann and Longfellow PTO's to support 2016-2017 Tutoring (10/25/2016)

2.3. General

2.3.1. Resolution declaring the intention to issue $16,000,000 Working Cash Fund Bonds for the purpose of increasing the Working Cash Fund of the District, and directing that notice of such intention be published in the manner provided by law. (10/13/2016)

2.3.2. Deferment of Holmes Construction Project (10/13/2016)

2.3.3. Approval of 2016-2017 Norms and Goals (10/17/2016)

3. 8:15 PM - SUPERINTENDENT'S UPDATE

4. 8:30 PM - BOARD ASSIGNMENTS

4.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC and CLAIM)

4.2. Intergovernmental and Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Benefits, Policy, Calendar and Self-Evaluation)

4.3. Referendum Discussion

4.4. Parking Lot Modification 

5. 9:15 PM - ADMINISTRATIVE ITEMS

5.1. Present Estimate of Property Tax Levy and Set Levy Hearing Date (expected action 12/6/2016)

6. 9:30 PM - CONCLUDING ITEMS

6.1. Board Remarks

6.2. Board Response to Public Comment

6.3. Agenda Maintenance

6.3.1. Preview Agenda for future Board meeting

6.4. Board Meeting Assessment

7. 9:45 PM - ADJOURNMENT

8. INFORMATION ONLY

8.1. ALIO Implementation Update

8.2. Treasurer's Report