March 15, 2018 at 10:30 AM - Regular
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I. Public Comments
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II. Correspondence
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III. Recognition
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III.A. Student Recognition
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III.A.1. March Student of the Month, Shnayia Rodgers, Westmont High School
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IV. President's Report
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V. Information Report
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V.A. Proposed Textbooks for 2018-2019
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V.B. Enrollment Report
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for February 2018.
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VI.A. Statement of Cash & Investments
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VI.B. Revenue & Expenditure Reports
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VI.B.1. Revenue
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VI.B.2. Expenditure
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VII. Action Items - Consent Agenda
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VII.A. Minutes
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VII.A.1. Regular February 14, 2018 Meeting Minutes
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VII.A.2. February 14, 2018 Closed Session Minutes
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VII.B. Financial Reports
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VII.B.1. Treasurer's Report
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VII.B.2. Payment of Invoices
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VII.B.2.a. Student Activity
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VII.B.2.b. Imprest
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VII.B.2.c. Ratification
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VII.B.2.d. Approval
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VII.B.2.e. Payment of Bills
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VII.C. Overnight Field Trip Request
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VIII. Closed Session
Description:
Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. In addition, request consideration of information regarding the placement of individual students in special education programs and other matters relating to individual students. Finally, request consideration of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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IX. Action Items
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IX.A. Personnel
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X. Committee Reports
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X.A. Finance Committee, K. Filipiak, Chair
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X.B. Personnel Committee, L. Panega, Chair
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X.C. Policy Committee, R. Rammer, Chair
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XI. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Assistant Principal for Student Services
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XI.A.2. Assistant Principal for Curriculum and Instructional Technology
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XI.A.3. Principal
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XI.A.4. Director
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XII. Future Agenda Items
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XIII. Adjournment
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