November 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. Changes/Additions to the Agenda.
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D. Public Hearing on Transfer of Funds from Transportation Fund to Education Fund.
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E. Old Business - Action Items.
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E.1. Resolution - Authorizing Interfund Loan from the Working Cash Fund to the Transportation Fund. - Action Item.
Description:
I move the Board approve Resolution authorizing the interfund loan from the Working Cash Fund to the Transportation Fund as presented.
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E.2. Resolution - Authorizing Interfund Loan from the Operations & Maintenance Fund to the Transportation Fund. - Action Item.
Description:
I move the Board approve the Resolution authorizing the Interfund loan from the Operations and Maintenance Fund to the Transportation Fund as presented.
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E.3. Resolution - Authorizing Transfer on Moneys from the Transportation Fund to the Eduction Fund. - Action Item.
Description:
I move the Board approve the Resolution authorizing the transfer of moneys from the Transportation Fund to the Education Fund as presented.
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F. Board of Education Statement.
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G. Committee Meetings.
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G.1. Policy Committee - Mrs. Murphy. 7:15 p.m. - 7:45 p.m.
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G.1.a. IASB Suggested CBA Reference Edits.
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G.1.b. 1st Reading - IASB Suggested CBA Reference Edits.
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G.1.b.1) Policy 5:35 - Compliance with the Fair Labor Standards Act.
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G.1.b.2) Policy 5:60 - Expenses.
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G.1.b.3) Policy 5:270 - Employment At-Will, Compensation and Suspensions.
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G.1.b.4) Policy 5:290 - Employment Termination & Suspensions.
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G.1.b.5) Policy 5:330 - Sick Days, Vacation, Holidays and Leaves.
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G.2. Finance and Faciilities Committee - Mr. Regan. 7:45 p.m. - 8:15 p.m.
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G.2.a. D96 Tax Year 2016 Levy.
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G.2.b. Facilities Improvements - Summer, 2017.
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G.3. Education Committee - Mrs. Klyber. 8:15 p.m. - 8:45 p.m.
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G.3.a. Student Achievement Review.
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H. Future Meeting Dates.
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H.1. November 16, 2016 - Regular Business Meeting, 6:30 p.m. in the Blythe Park Multi-Purpose Room The Board will enter into Closed Session, if necessary, and return to Open Session at 7:00 p.m.). Please note this is a location change for the Regular Business Meeting.
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H.2. December 7, 2016 - Committee of the Whole Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High (Please note this location replaces that of Central School).
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H.3. December 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.).
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H.4. January 4, 2017 - Committee of the Whole Meeting - Canceled.
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I. Adjournment.
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