Public Meeting Agenda: December 7, 2015 at 7:00 PM - Board of Education Regular Meeting

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December 7, 2015 at 7:00 PM - Board of Education Regular Meeting Agenda

December 7, 2015 at 7:00 PM - Board of Education Regular Meeting
1. General Business
1.1. Call to Order
Recommended Motion(s):  Call this meeting to order. Notice of this meeting was posted in three separate places at least three days in advance of this meeting. The Open Meetings Act is posted on the board room wall. (If needed) Board Member,___________, is not in attendance this evening and has asked to be excused. Motion to approve this absence as excused. (Roll call vote) Passed with a motion by Board Member #1 and a second by Board Member #2.
1.2. Approval of Minutes
Recommended Motion(s):  Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
1.3. Auditing and allowing bills
Recommended Motion(s):  Motion to allow payment Passed with a motion by Board Member #1 and a second by Board Member #2.
1.4. Financial Report
1.5. Spotlight on students
1.6. Elementary Principal's Report
1.7. Secondary Principal's Report
1.8. Public Input
2. Old Business
2.1. Hear a report from the administrative team regarding the school's AQuESTT Classification.
3. New Business
3.1. Consider L.A.A.F.D. Grant applications.
Recommended Motion(s):  Motion to approve the scholarship request in the amount of $80,000. Motion to approve the dual credit request in the amount of $12,000. Motion to approve the Pilger Community Center request in the amount of $200,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Discuss and consider items from Negotiations.(Executive Session)
Recommended Motion(s):  Motion to enter into executive session to discuss personnel matters. Motion passes to enter into executive session to discuss personnel matters. Motion to close executive session. Motion to approve the negotiated agreement as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Evaluate the superintendent’s job performance (Executive Session)
Recommended Motion(s):  Motion to enter into executive session for the purpose of discussing personnel. Motion to close the executive session. Passed with a motion by Board Member #1 and a second by Board Member #2.
4. Discussion, Information, Future Plans and Reports
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