November 17, 2016 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. OATH OF OFFICE
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2.A. School Board Seat 4 (3-year Term): Sandra Peele
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3. ROLL CALL
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4. APPROVAL OF AGENDA
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5. WELCOME TO VISITORS
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6. PUBLIC COMMENT
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7. BOARD OFFICER ELECTIONS
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7.A. President
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7.B. Vice President
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7.C. Clerk
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8. CONSENT AGENDA: (Items listed under CONSENT AGENDA are considered to be routine by the School Board and will be approved in one motion unless a Board Member requests that an item be considered separately.)
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8.A. Approval of October 20, 2016 Regular Meeting Minutes
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8.B. Approval of November 2016 Financial Report
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9. ADMINISTRATIVE/BOARD REPORTS
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9.A. Superintendent's Report (Lauren Burch)
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9.B. Principal's Report (Bart Mwarey)
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9.C. Contracted Business Manager's Report (Lucienne Smith)
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10. ACTION ITEMS
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10.A. Unfinished Business
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10.A.1. Action on Administrative/Board Reports
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10.A.2. 2nd Reading, FY17 Classified Handbook Revision
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10.A.3. 2nd Reading, Board Policies 3300 - 3315
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10.B. New Business
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10.B.1. 1st Reading, Board Policies 3400 - 3515.5
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10.B.2. 1st Reading, Board Policy 2250, Teacher-in-Charge/Principal's Designee
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10.B.3. 1st Reading, Board Bylaw 9320, Meetings
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10.B.4. Approval of Purchases: Forklift (not to exceed $10,000)
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11. INFORMATION ITEMS
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11.A. AASB 2016 Calendar of Events
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11.B. Board Stipend Request
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11.C. State and Federal Programs/Grants Report
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11.D. FY2018 Capital Improvement Project (CIP) Priority Lists
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12. ADVANCE PLANNING
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12.A. December Board Meeting: 3rd Thursday is December 15, 2016
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12.B. Planning Session for Transition Out of the Cooperative Agreement with SISD - date & time to be determined
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13. PUBLIC COMMENT
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14. BOARD COMMENT
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15. EXECUTIVE SESSIONS
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16. ADJOURNMENT
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