June 6, 2016 at 7:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call - Superintendent's office - 6:30 p.m.
|
|
2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations and 2C(21) Closed Session Minutes
|
|
3. Open Session - N-112 - Roll Call - 7:30 p.m.
|
|
4. Approval of Minutes of the May 9, 2016 Regular Meeting
|
|
5. Written Communication
Description:
Information |
|
6. FAN Programming
Attachments:
()
|
|
7. Report on Advanced Placement (AP)
Attachments:
()
|
|
8. Comments from the Public
|
|
9. FOIA
• Stanke 5-19-16 • Gaines 5-20-16 |
|
10. Board Committee Reports
|
|
11. Superintendent's Report
Description:
Finance Committee |
|
12. Tentative FY 2016-17 Budget
Description:
Action |
|
13. Approval of FY 2016-17 Tentative Budget
|
|
14. Approval of Board Meeting Time Change for June 27, 2016
Attachments:
()
|
|
15. Consent Agenda
|
|
15.A. Treasurer's Report - April 2016
Attachments:
()
|
|
15.B. Approval of Bills
Attachments:
()
|
|
15.C. Personnel Agenda
|
|
15.C.1) Appointments to Staff
• Certified • Exempt • Summer School • Interns |
|
15.C.2) Change in Status
• Special Staff - Promotion • Adjustment |
|
15.C.3) Resignation
• Coach |
|
15.C.4) Retirement
• Certified |
|
15.C.5) Other
|
|
15.C.5)a. Salary Approvals
• Administrators • Exempt Staff |
|
15.C.5)b. Negotiated Agreement
• Teachers' Council • Nutrition Services |
|
16. Old and New Business
|
|
16.A. Old Business
|
|
16.B. New Business
|
|
17. Closing
|
|
17.A. Polling the Board
|
|
17.B. Adjournment
|
