Public Meeting Agenda: December 8, 2015 at 5:00 PM - Board of Education Regular December Meeting

December 8, 2015 at 5:00 PM - Board of Education Regular December Meeting Agenda

December 8, 2015 at 5:00 PM - Board of Education Regular December Meeting
1. Roll Call
2. Notice of Open Meetings Law
3. Review of Agenda
3.1. Publication of Notice
3.2. Approval of Agenda
3.3. Notes Regarding Agenda
4. Public Comment
5. Action Items
5.1. Consent Agenda
5.1.1. Approval of Minutes from Regular Board of Education Meeting November 10, 2015
5.1.2. Treasurer's Report
5.1.3. Approval of Regular Claims from the General Fund
5.1.4. Approval of Manual Claims from the General Fund
5.1.5. Approval of Manual Claims from the Activity Fund
5.2. Reports
5.2.1. Special Education Coordinator's Report
5.2.2. Activity Director's Report
5.2.3. Counselors Reports
5.2.4. Principals Reports
5.2.5. Superintendent's Report
5.3. Presentation by Kami Ormesher on updates to the VCS Website
5.4. Presentation by Mrs. Steskal about NeSA English/Language Arts Assessments
5.5. Approve letter of resignation from Cindy Wobig
5.6. Review and revision of Board Policies 4002-4010; 4012 - 4020
5.7. Consider contract with W Design for professional services for the proposed wrestling facility
5.8. Approval of resolution authorizing the execution and delivery of a lease-purchase agreement in a principal amount not to exceed $400,000 in connection with the lease-purchase financing of a new wrestling/multi purpose room for use by the District and adopting certain post issuance compliance procedures in connection with such lease-purchase agreement.
5.9. Discussion and any necessary action regarding teacher negotiations for the 2016-2017 year
6. Board Members/Committees Report
7. Adjourn
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