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
Action(s):
No Action(s) have been added to this Agenda Item.
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Nominate and Elect Vice President
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Nominate and Elect Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Organization of the 2016 Board of Education
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6.4.1. Establish Time and Place of Regular Meetings
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4.2. Select Paper of Record of Regular Meetings
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4.3. Select Recording Secretary and Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4.4. Select Bank(s) For District Deposits
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No Action(s) have been added to this Agenda Item.
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Approve Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.6. Select GP Architecture/BD Construction to Conduct Facilities Needs Assessment
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7. Negotiated Agreement
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No Action(s) have been added to this Agenda Item.
Attachments:
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6.8. Option Enrollment Capacity
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No Action(s) have been added to this Agenda Item.
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
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No Action(s) have been added to this Agenda Item.
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8.1. Approval of Minutes
Attachments:
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8.2. Treasurer's Report
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8.3. Renew Standing Authorizations
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9. Administrative Comments
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10. Items for next Meeting
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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