November 7, 2016 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order- Establishment of Quorum

II. Pledge of Allegiance

III. Secretary's Report- Approval of Minutes

III.A. Regular Meeting, 10/17/16

IV. Treasurer's Report

IV.A. Bills, 10/25/16- $387,304.46

IV.B. Grants, 10/25/16- $2,052.09

V. Correspondence

V.A. The next regularly-scheduled Board meeting will be held on Monday, December 5, 2016, at 6:30 p.m., at Stafford Elementary School.

V.B. "Billy the Bulldog" mascot letter and corresponding thank you card from the Barnett family

VI. Board Reports

VI.A. Student Representative's Report

VI.B. Budget Committee (Chairperson- Tracy Rummel)

VI.C. Curriculum Committee (Chairperson- Sonya Shegogue)

VI.D. Policy Committee (Chairperson- Kathy Walsh)

VI.E. Negotiation Committee (Chairperson- Andrea Locke)

VII. Superintendent Reports

VII.A. CAPSS Student Recognition Awards

VII.B. Cafeteria Profit & Loss through September 30, 2016

VII.C. 3M Ingenuity Grant Award

VII.D. Enrollment Report for September 30, 2016 (Unaudited)

VIII. Public Forum

IX. Old Business

X. New Business

X.A. Final 2015-2016 Line Item Expenditures (Unaudited) & Approval of 2015-2016 Budget Transfers

X.B. Disposal of Obsolete Instructional Supplies and Office Desks

X.C. Review and Possible Approval of 2017 Calendar of Regular Board of Education Meetings

XI. Personnel Matters

XII. Student Matters