January 26, 2016 at 6:30 PM - Board Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call
|
|
2. Pledge to the Flag
|
|
3. Moment of Silence
|
|
4. Presentations
|
|
4.A. School Board Recognition
|
|
5. Citizens Comments (limited to 2 minutes per speaker)
|
|
6. Approval of Minutes from December 15, 2015.
|
|
7. Approval of January 26, 2016 Agenda
|
|
8. Reports
|
|
8.A. Chairman's Report
|
|
8.B. Superintendent's Report
|
|
8.C. General Counsel Report
|
|
8.D. Financial Report
|
|
8.D.1. 2014-15 Audit Report
|
|
8.D.2. November Financial Report
|
|
8.D.3. Interlocal Health Trust November 2015 Report
|
|
8.E. TLN Report
|
|
9. Consent Agenda
|
|
9.A. Amended Policy 5.305 Family and Medical Leave (for second reading)
|
|
9.B. Mission and Vision
|
|
9.C. 2016 Legislative Agenda
|
|
9.D. Resolution 2016-02
|
|
10. Discussion Item
|
|
11. Business Action Items
|
|
11.A. Policy 6.414 Prevention and Treatment of Sudden Cardiac Arrest (first reading)
|
|
11.B. Approval of Resolution 2016-01
|
|
11.C. Amended Policy 2.805 Purchasing (first reading)
|
|
11.D. 2016-17 Budget Planning and Preparation Calendar
|
|
12. Adjournment
|