August 16, 2016 at 7:00 PM - REGULAR BUSINESS 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. Changes/Additions to the Agenda.
Description:
This item allows Board Members to add or modify the agenda at the beginning of the meeting. The Board President will need consensus to modify the agenda.
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D. Superintendent's Report:
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D.1. Welcome by Blythe Park Principal.
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D.2. Institute Day.
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D.3. Technology Department Overview.
Attachments:
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E. Approval of Consent Agenda.
Description:
Utilization of a Consent Agenda should not limit the Board's ability to make District issues as transparent as possible. You have the right as an individual Board Member to request any item under the Consent Agenda to be moved from the Consent Agenda and placed under business for discussion and action. If you want to have a no-vote or abstention recorded on any item, this would be reason for removal of an item off the Consent Agenda.
•I move that the Board of Education approve the Consent Agenda, as presented. |
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E.1. Minutes of the Previous Meetings.
Description:
•I move the minutes of the previous Board Meetings to be approved as presented.
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E.1.a. Minutes of the Closed Session July 19, 2016.
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E.1.b. Minutes of the Regular Business Meeting July 19, 2016.
Attachments:
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E.1.c. Minutes of the Special Meeting August 2, 2016.
Attachments:
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E.2. Personnel Report.
Description:
• I move the Board of Education approve the Personnel Report as presented.
Attachments:
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E.3. Payables Pre-List as of July 29, 2016.
Description:
• I move the Board of Education approve the Payables Pre-List as presented.
Attachments:
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E.4. Payables Pre-List as of August 16, 2016.
Description:
• I move the Board of Education approve the Payables Pre-List as presented.
Attachments:
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E.5. Board of Education Meeting Day Schedule Change.
Description:
• I move the Board of Education approve the Meeting Day Schedule as presented.
Attachments:
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F. Riverside Education Council.
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G. Board Member Comments.
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G.1. Committee Reports.
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G.1.a. Education Committee - Ms. Klyber.
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G.1.b. Policy Committee - Ms. Murphy.
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G.1.c. Finance Committee - Mr. Regan.
Description:
Mr. Sellers to present.
Attachments:
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G.1.c.1) Timeline of Central School Fire Alarm Incident.
Attachments:
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H. New Business/Discussion.
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H.1. Board Goals.
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I. Old Business.
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I.1. Class Size Recommendations. - Action Item.
Description:
I recommend the Board of Education approve the Class Size increases as presented.
Attachments:
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J. Public Comment/Response.
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K. Future Meeting Dates.
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K.1. Wednesday, September 7, 2016 - Committee of the Whole Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School. (Tentative).
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K.2. Wednesday, September 21, 2016 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High (The Board will enter into Closed Session, if necessary, and return to Open Session at 7:00 p.m.). (Tentative).
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L. Information Items.
Description:
These items are usually items that the Board appropriately makes public but generally, there is no comments made on these items. However, the Board should always feel free to ask questions or comment on any information items listed.
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L.1. FOIA Requests.
Attachments:
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L.2. FOIA Response.
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L.3. Financial Statements.
Attachments:
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L.4. District 96 Credit Card Statement.
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L.5. Budget Progress Statement.
Attachments:
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L.6. Legal Bills for the Month of July, 2016.
Attachments:
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M. Adjournment.
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