December 16, 2015 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To accept the minutes of the Nov 2015 meeting as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the claims for payment in the amount of $ Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Public Comment
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4. Communication with the Board
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5. Board Committee Report
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6. Presentation to the Board
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7. Principals' Reports
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8. Superintendent’s Report
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8.1. Student Accomplishments
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8.2. Superintendent Goals
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8.3. HTRS
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8.4. Superintendent Hours
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8.5. Health Screenings
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9. Future Dates
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9.1. Board Calendar
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9.2. NAASB Legislative Issues Conference
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9.3. NASB Budget and Finance Workshop
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10. Old Business
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10.1. Marzano Academy
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11. New Business
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11.1. Policy Updates
Recommended Motion(s):
To approve the policy updates as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Negotiated Agreement
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11.3. Superintendent Contract
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12. Executive Session
Recommended Motion(s):
Motion to enter in Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.1. Negotiations
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12.2. Superintendent Contract
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13. Next Meeting
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14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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