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November 17, 2015 BOE Meeting

7:00 pm

Agenda

  1. Call to Order
    1. Roll Call
    2. Pledge of Allegiance
  2. Routines
    1. Additions or deletions of agenda
    2. Adoption of agenda
    3. Approval of minutes
  3. Public participation
  4. Consent agenda
    1. Approve the following Classified Personnel Actions
    2. Approve the following Certificated Personnel actions
    3. Employment - Supplemental
    4. Employee Pre-Approval Request/Reimbursement for college credits
  5. Action Agenda
    1. Approve Policies
  6. Financial
    1. Financial Report
    2. Investments
    3. Modified Tax Budget
    4. Bond Refunding Authorization
    5. Policy-Post Issuance Continuing Disclosure Compliance
    6. Policy-Post Issuance Compliance Policies and Procedures
  7. Reports/Information/Communication
    1. State Testing Results Update - Trevor Block
    2. Literacy Update - Linda Lee & Cathy Schroeder
    3. Mathematics Update - Ericka Simmons & Karen Haller
  8. Adjournment

Meeting minutes approved at the December 2015 Board meeting.