April 14, 2016 at 7:00 PM - Regular
| Agenda |
|---|
|
I. Call to Order of Regular Meeting
Presenter:
Chair Neal Lucht
|
|
II. Welcome and Introductions
Presenter:
Chair Neal Lucht
Description:
Pledge of Allegiance
|
|
III. Review changes to agenda
Presenter:
Chair Neal Lucht
|
|
IV. Public Comment
Presenter:
Chair Neal Lucht
Description:
Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
|
|
V. MHS Accreditation Report
Presenter:
Anitra McCormack/Randy Dalton
Attachments:
()
|
|
VI. Student Board Representative Report
|
|
VII. Action Items
Presenter:
Chair Neal Lucht
|
|
VII.A. Approval of Minutes from March 3, 2016 Meeting
Attachments:
()
|
|
VII.B. Approval of Minutes from March 10, 2016 Meeting
Attachments:
()
|
|
VII.C. Personnel Report
|
|
VII.D. Teacher Appreciation Week
Attachments:
()
|
|
VII.E. Resolution to Adopt Flex Spending Account
Attachments:
()
|
|
VII.F. PACE Trust Agreement
Presenter:
Rick Gill
Attachments:
()
|
|
VII.G. Second Reading of Policies
-JGD - Suspensions -JGE - Expulsions
Attachments:
()
|
|
VIII. Information/Discussion
|
|
VIII.A. Teaching and Learning Report
|
|
VIII.A.1. Supported Education
Presenter:
Michael Salitore
Attachments:
()
|
|
VIII.B. Quarterly Financial Review Report
Presenter:
Chair Neal Lucht
Attachments:
()
|
|
VIII.C. Financial Review
Presenter:
Rick Gill
Attachments:
()
|
|
VIII.D. Aquatic Center Update
Presenter:
Rick Gill
Attachments:
()
|
|
VIII.E. Facilities - Deferred Maintenance Report
Presenter:
Tony Mann/Tony Tiano
Attachments:
()
|
|
VIII.F. Mulino Safety Report
Presenter:
Tony Mann/Alan Willey
Attachments:
()
|
|
VIII.G. First Reading of Policy
-JFCF - Harassment/Intimidation/Bullying/Cyberbullying/Teen Dating Violence - Student
Description:
Attachments:
()
|
|
IX. Superintendent's Report
Presenter:
Tony Mann
|
|
X. For the good of the district
Presenter:
Chair Neal Lucht
|
|
XI. Review/Public Comment
|
|
XII. Upcoming Meetings
April 28th - Budget Committee Meeting; 7:00pm May 12th - Regular Board Meeting; 7:00pm May 19th - Budget Committee Meeting; 7:00pm May 26th - Board Work session; 7:00pm
Presenter:
Chair Neal Lucht
Description:
|
|
XIII. Adjourn
Presenter:
Chair Neal Lucht
|
