August 2, 2016 at 7:00 PM - SPECIAL BOARD MEETING
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A. Call to Order and Roll Call. 7:00 p.m.
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B. Public Comment/Response.
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C. Approval of the Consent Agenda.
Description:
• I move the Board approve the Consent Agenda as presented.
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C.1. Personnel Report.
Description:
• I move the Board approve the Personnel Report as presented.
Attachments:
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C.1.a. Appointment of Hauser Jr. High School Assistant Principal.
Description:
• I move the Board approve the appointment of the Hauser Jr. High School Assistant Principal as presented.
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C.1.b. Lead Nurse.
Description:
• I move the Board approve the Lead Nurse stipend as presented.
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D. Action to Approve Resolution and Real Estate Purchase and Sale Agreement.
Description:
• I move the Board aprove the Resolution and Real Estate Purchase and Sale Agreement as presented.
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E. Committee Meetings.
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E.1. Education Committee - Mrs. Klyber. 7:15 p.m. - 7:45 p.m.
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E.1.a. Strategic Planning Summer Highlights.
Attachments:
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E.2. Finance and Facilities Committee - Mr. Regan. 7:45 p.m. - 8:00 p.m.
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E.2.a. Current Project Update.
Attachments:
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E.2.b. Property Purchase Inquiry.
Attachments:
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E.3. Policy Committee - Mrs. Murphy. 8:00 p.m. - 8:15 p.m.
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E.3.a. PRESS 92.
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F. Future Meeting Dates.
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F.1. August 16, 2016 - Regular Business Meeting, 6:30 p.m. Blythe Park Multi-Purpose Room (The Board will enter into Closed Session, if necessary, and return to Open Session at 7:00 p.m.).
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G. Public Comment/Response.
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H. Information Items.
Attachments:
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I. Adjournment.
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