Agenda
TYPE: Regular Board Meeting
DATE: 1/17/2018 TIME: 7:00 PM
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LOCATION: Wiesbrook Elementary School
DETAILS:
 
Roll Call
Pledge of Allegiance
Communication With Host School
1. Dr. Brian Turyna will report on a variety of school related topics. Info
Modifications to the Agenda
Recognitions & Achievements
1. College Board AP District Honor Roll Award Info
Public Comments - Agenda Items
1. Public comments are important to the Board. However, it is the Board's policy not to take action on items until time has been taken to gather information and discuss all options. Lack of action does not imply lack of interest in the issues. Info
Superintendent Report
1. Dr. Jeff Schuler will Report on a Variety of Topics Info
Consent Agenda Items
1. Acceptance of Gifts to Washington Elementary School Action
2. Acceptance of Gift to WNHS Athletic Department - Wrestling Program Action
3. Approval to Post High School Biology Textbook for Public Review and Comment Action
4. Approval to Post High School Business Management Textbook for Public Review and Comment Action
5. Approval to Post High School Computer Programming Textbook for Public Review and Comment Action
6. Approval to Post High School Contemporary Broadcast Media Textbook for Public Review and Comment Action
7. Approval to Post High School French 1 Textbook for Public Review and Comment Action
8. Approval to Post High School German 2 Textbook for Public Review and Comment Action
9. Approval to Post High School Spanish 1 Textbook for Public Review and Comment Action
10. Approval to Open Previously Closed Minutes Action
11. Approval of the Resolution to Authorize Transfer (Repayable Inter-fund Loan) from Working Cash Fund to Transportation Fund Action
12. Approval of Resolution and Final Contract for Guaranteed Energy Savings with Performance Services. Action
13. Adoption of Resolution to Begin the 2018-19 Budget Cycle Action
14. Approval of Bills Payable and Payroll Action
15. Approval of Minutes - December 13, 2017 Open, and Approval to Destroy Recordings of Closed Sessions Prior to August 2016 As Allowable by Law Action
16. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff Action
Action Items
1. Approval to Proceed to the Design Development Phase for the Early Childhood Center Project Action
Discussion Item
1. Overview of Lease Certificate Funding for Early Childhood Center Info
2. 2018-19 Fee Discussion Info
Written Reports
1. Monthly Financial Reports Info
2. FOIA Report Info
Reports From Board Members
1. Board Committee Reports Info
2. Other Reports from Board Members Info
Topics For Future Discussion
1. 5 Year Financial Projections Info
2. Master Technology Plan and Future of Instruction and Technology (FIT) Plan Info
Announcements
1. January 20, 2018 - Chat with the Board, 9:00-10:30 AM, SSC Info
2. January 31, 2018 - Committee of the Whole, 7:00 PM, SSC Info
Next Regular Meeting
1. February 14, 2018, 7:00 PM, Whittier Elementary School Info
Public Comments - Non-Agenda Items
1. Public comments are important to the Board. However, it is the Board's policy not to take action on items until time has been taken to gather information and discuss all options. Lack of action does not imply lack of interest in the issues. Info
Adjournment
1. Adjourn the Meeting Action