December 14, 2015 at 6:30 PM - Regular Board Meeting

RECONVENE - OPEN SESSION - 7:00PM

ROLL CALL

PLEDGE OF ALLEGIANCE

APPROVAL OF CONSENT AGENDA ITEMS - (ACTION)

RESOLUTIONS AND COMMENDATIONS

COMMENTS FROM THE PUBLIC RELATED TO MEETING AGENDA ITEMS

BOARD MEMBERS' OPPORTUNITY TO RESPOND TO THE PUBLIC AND/OR BOARD MEMBER COMMENTS

OLD BUSINESS

REPORTS TO THE SUPERINTENDENT

Academic Department Presentation-English

Financial Report

Technology Update

Student Enrollment Report

Director of Security's Report

General Maintenance Report

Business Managers Update

Report on the Evaluation of the November 13, 2015 Institute Day

Press Policies (1st reading)

Committee Reports by Board Members

NEW BUSINESS

Proposal for the 2016-2017 Academic Year Calendar (ACTION)

Resolution Approving the Tax Levy (ACTION)

Resolution Allocating the Tax Levy (ACTION)

Approval of Application for Qualified School Construction Bonds (ACTION)

Request to Bid Mechanical Improvements at Various Locations (ACTION)

Request to re-design the Richards theater project (ACTION)

Request for approval to lease 1:1 devices (ACTION)

Approval of First Amendment to Intergovernmental Agreement of January 21, 2014 (ACTION)

APPROVAL OF EXPENDITURES             
       •CHSD 218 Payment of Bills      
       •MACS PAYABLES

RECOMMENDATIONS OF THE SUPERINTENDENT CONCERNING STAFF PERSONNEL      
       • Personnel List #2015-12

Board Member Comments

CLOSED SESSION (if necessary)
       •Discussion on appointment, employment, compensation, and/or performance of specific employees
       •Discussion on pending or probably litigation affecting or on behalf of the public body
       •Discussion on Collective Negotiation Matters

OPEN SESSION
       •Potential Action on appointment, employment, compensation, and/or performance of a specific employee
       •Potential Action on pending or probable litigation affecting or on behalf of the public body including authorization and approval of resolution to pending litigation.

ADJOURNMENT