Public Meeting Agenda: December 12, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

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December 12, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

December 12, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
6. CITIZENS' COMMENTS
7. CONSENT AGENDA
7.1. Approve Minutes
Attachments:
7.2. Approve Financial Report
7.2.1. Payment of Invoices
Attachments:
7.2.2. Review of Monthly Financial Report
7.3. Personnel Actions
7.3.1. Approve Hiring Recommendations
7.3.1.1. Danita Comfort--1.0 FTE Special Education
Attachments:
8. NEW BUSINESS
8.1. Legislative & Finance
8.2. Calendar
8.2.1. Consider approval of proposed 2017-2018 district calendar.
Recommended Motion(s):  Motion to approve the 2017-2018 district calendar as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3. Other
8.3.1. Consider approval of unpaid leave requests.
Recommended Motion(s):  Motion to approve the unpaid leave requests as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9. REPORTS & COMMENTS
Attachments:
9.1. Principals, Administrators, and Directors
9.2. Superintendent
9.2.1. Recognize board service of Rod Reynolds
9.2.2. Board committees: Cancel until January?
9.3. Board members
10. EXECUTIVE SESSION
10.1. Discuss collective bargaining.
Recommended Motion(s):  To protect the public interest, motion to enter into executive session for the sole purpose of discussing collective bargaining. Passed with a motion by Board Member #1 and a second by Board Member #2.
11. ADJOURNMENT
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