February 15, 2016 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this Regular Meeting of February 15, 2016 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) _______ from the February 15, 2016 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
Attachments:
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6. Reports from Administration
Attachments:
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7. Action Items
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7.1. Approval of the Minutes of the following board meetings: January 11, 2016.
Recommended Motion(s):
Recommendation that the Board approve the minutes from the January 11, 2016 regular meeting as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.2. Receive, review and accept Finance reports
Recommended Motion(s):
Recommendation that the Board approve the financial reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.3. Review and approve the General Fund Claims
Recommended Motion(s):
Recommendation that the Board approve the General Fund claims in the amount of $147,248.24 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.4. Review and approve the Building Fund Claims
Recommended Motion(s):
Recommendation that the Board approve the Building Fund Claims in the amount of $___ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Consider and act upon Principal Salary Package for 2016-2017
Recommended Motion(s):
Recommendation that the Board approve the 2016-2017 Principal salary package as presented by the Finance Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.6. Consider and act upon recognition of the FCEA as the exclusive bargaining agent for the certificated employees
Recommended Motion(s):
Recommendation that the Board recognize the FCEA as the exclusive bargaining unit for the Certificated staff Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.7. Review and approve changes to Board Policies #6250 and #6400
Recommended Motion(s):
Recommendation that the Board approve the changes to Board Policies #6250 and #6400 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8. Discussion Items
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8.1. Affordable Care Act
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8.2. 2016-2017 Calendar
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8.3. Discuss 2016-2017 Staffing Plan
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8.4. Downtown Gym Facility
Attachments:
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8.5. Board Goal Setting or Board Development
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8.6. Next Board Meeting is Monday, March 14 at 7:30 p.m.
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that this regular meeting of February 15, 2016 be adjourned at ____ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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