January 11, 2016 at 7:30 PM - Regular Meeting

Agenda
1. Call to Order - Roll Call
2. Pledge of Allegiance
3. Notification of Posted Open Meetings Law Poster
4. Approve Consent Agenda
4.1. Legal Notice of Regular Meeting
4.2. Approval of Agenda
4.3. Approval of Minutes of Prior Month Meeting(s)
4.4. Approval of Claims in the Amount of $470,782.92
4.5. Approval of Financial Reports
4.6. Approval of Resignation(s)
5. Agenda Items
5.1. Introduce New Staff Members
5.2. Election Of Officers
5.3. Committee Appointments
5.4. Name Official Depositories for 2016
5.5. Authorize Superintendent to Sign All State/Federal & Local Forms
5.6. Great Plains Health Presentation
5.7. Authorize Secretary Designee for Non General Fund Expenditures
5.8. Approve 2016-2017 Negotiated Agreement
5.9. Option Enrollment
5.10. Policies 904.01 and Tardy Policy
5.11. ESU #16 Title I Contract for 2016-2017
5.12. ESU #16 Special Education Contract for 2016-2017
5.13. Excuse Board Member(s)
6. Principal's Reports
7. Board Reports
8. Superintendent Report
9. Set Next Meeting Date / Time (Monday, February 8, 2016 @ 7:00 PM)
10. Adjourn
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