January 13, 2016 at 6:30 PM - Board of Education Regular Meeting
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1. Call Meeting To Order
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2. Roll Call
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3. Flag Salute
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4. Approve Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Patron's Comments- limited to 5 minutes
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6. Regular Agenda
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6.1. Nominate and Elect President
Recommended Motion(s):
Motion that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Nominate and Elect Vice President
Recommended Motion(s):
Motion that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Nominate and Elect Secretary
Recommended Motion(s):
Motion that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Organization of the 2016 Board of Education
Recommended Motion(s):
The organization of the 2016 Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4.1. Establish Time and Place of Regular Meetings
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6.4.2. Select Paper of Record of Regular Meetings
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6.4.3. Select Recording Secretary and Treasurer
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6.4.4. Select Bank(s) For District Deposits
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6.4.5. Appoint Foundation Committee Member
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6.4.6. Appoint Negotiations Committee Members (4)
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6.4.7. Appoint Building & Transportation Committee Members (4)
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6.4.8. Appoint Curriculum and Americanism Committee Members (3)
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6.4.9. Appoint Finance Committee Members (4)
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6.4.10. Appoint Nutrition Committee Members (3)
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6.4.11. Appoint Policy Committee Members (2)
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6.4.12. Select CTF as District Mechanic
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6.5. Approve Calendar
Attachments:
()
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6.6. Select GP Architecture/BD Construction to Conduct Facilities Needs Assessment
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6.7. Negotiated Agreement
Attachments:
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6.8. Option Enrollment Capacity
Attachments:
()
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7. Informational Items
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7.1. Calendar Discussion
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7.2. First Reading of 8000s Policy
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7.3. NRCSA
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7.4. Preschool Expansion
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Approval of Minutes
Attachments:
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8.2. Treasurer's Report
Attachments:
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8.3. Renew Standing Authorizations
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9. Administrative Comments
Attachments:
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10. Items for next Meeting
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11. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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