June 13, 2016 at 6:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action 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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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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V.E. Open and Option Enrollment Applications
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. 2017-18 School Calendar
Recommended Motion(s):
Action to approve the 2017-18 School Calendar as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Facilitator for district's next Strategic Plan- Larry Dlugosh, Emilsson, LLC
Recommended Motion(s):
Action to approve Emilsson, LLC and Larry Dlugosh proposal to facilitate district's strategic plan as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Grading Policy 5204- 1st Reading
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VIII.B. Driver Education Program through ESU #3
Recommended Motion(s):
Action to approve the driver's education contract through ESU #3 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Lunch Prices 2016-17
Recommended Motion(s):
Action to approve the district's new lunch prices as presented, if district is not approved for waiver exemption for price increases passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. Westmont Construction Project Update and Waterproofing Exterior Due to Leaking
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IX. Reports
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IX.A. Board Retreat Planning
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IX.B. Foundation summer events
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IX.C. Site Committee Report
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IX.D. Student and Staff Successes
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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