Public Meeting Agenda: November 8, 2016 at 6:00 PM - Board of Education Regular Meeting

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November 8, 2016 at 6:00 PM - Board of Education Regular Meeting Agenda

November 8, 2016 at 6:00 PM - Board of Education Regular Meeting
I. Call to Order
Agenda Item Type:  Procedural Item
II. Pledge of Allegiance
Agenda Item Type:  Action Item
III. Declaration of Open Meeting
Agenda Item Type:  Action Item
IV. Approval of Agenda
Agenda Item Type:  Action Item
V. Approval of Minutes
Agenda Item Type:  Action Item
Attachments:
VI. Approval of Financial Report
Agenda Item Type:  Action Item
Attachments:
VII. Public Comment
Agenda Item Type:  Procedural Item
VIII. Reports
Agenda Item Type:  Procedural Item
VIII.1. Activity Director
Agenda Item Type:  Information Item
Attachments:
VIII.2. Principals
Agenda Item Type:  Information Item
Attachments:
VIII.3. Student Board Member
Agenda Item Type:  Information Item
VIII.4. Superintendent
Agenda Item Type:  Information Item
Attachments:
IX. Action Items
Agenda Item Type:  Procedural Item
IX.1. Take all necessary action to approve appointments and resignations.
Agenda Item Type:  Action Item
IX.2. Take all necessary action to appoint an NASB Delegate.
Agenda Item Type:  Action Item
IX.3. Take all necessary action to approve the 2016-17 multicultural report.
Agenda Item Type:  Action Item
Attachments:
IX.4. Take all necessary action to approve the 2016-17 Early Resignation Incentive Program
Agenda Item Type:  Action Item
Attachments:
IX.5. Take all necessary action to approve an auction for the Wellington facility.
Agenda Item Type:  Action Item
IX.6. Take all necessary action to approve the first reading of new, revised and reaffirmed policies, including 1000, 1010, 1020, 1030, 1030A, 1040, 1050, 1050A, 1050B, 1060, 1070, 1080, 1100, 1101, 1110, 1120, 1200, 1210, 1220, 1220 Form, 1240, 1250, 1260.
Agenda Item Type:  Action Item
Attachments:
IX.7. Take all necessary action to approve the purchase of a Karcher walk behind scrubber for $7020 and a Windsor Clipper Carpet Cleaner for $3430.26.
Agenda Item Type:  Action Item
Attachments:
X. Discussion Items
Agenda Item Type:  Procedural Item
X.1. State of the Schools Report and annual report
Agenda Item Type:  Action Item
Attachments:
X.2. Testing update
Agenda Item Type:  Action Item
Attachments:
X.3. Wellington Facility
Agenda Item Type:  Action Item
X.4. Financial Audit
Agenda Item Type:  Action Item
X.5. Bus Barn
Agenda Item Type:  Action Item
X.6. Superintendent Evaluation
Agenda Item Type:  Action Item
XI. Executive Session with respect to collective bargaining.
Agenda Item Type:  Action Item
XII. Adjourn
Agenda Item Type:  Procedural Item
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