October 19, 2016 at 6:00 PM - Board of Trustees Meeting #344

I. Call Meeting to Order 

II. Pledge of Allegiance

III. Approval of the Agenda

IV. Celebrations and Delegations

V. Board Focus

V.A. Board Member Reports

VI. Finance and Facility Committee Meeting Reports

VII. Principal Reports

VIII. Comments from the Audience: (Limit of 2 minutes)

IX. Consent Agenda

IX.A. Approve Minutes of Meetings

IX.B. Pay the Bills

IX.C. New Hires

IX.C.1. Classified

IX.C.1.a. Kim Proctor - PRE Parapro

IX.C.1.b. Brittany Kennedy - PRE Parapro

IX.C.1.c. Janice Phelps - PRLHS Kitchen Server

IX.C.1.d. Dorothy Kaveshan - Bus Driver

IX.C.1.e. Kathy Evans - Bus Driver

IX.D. Resignations

IX.D.1. Betty Gardner - PRLHS 21st Century Coordinator

X. Unfinished Business

X.A. Consideration and Approval of Second Reading of Policies 1110, 2125, 2425, 2435, 2435F, 5105, 5400, 5480 and 8605

XI. New Business

XI.A. Consideration and Approval of 2015-2016 Audit Report

XI.B. Consideration and Approval of emergency school closure - Resolution #22

XI.C. Consideration and Approval of Leadership Stipends

XI.D. Consideration and Approval of Supplemental Contract Voidance

XI.E. Consideration and Approval of Policy 2700 Graduation Requirements Amendments

XII. Superintendent Report

XII.A. Happenings in the District

XIII. Treasurer Report

XV. Motion to Adjourn