Descriptions
AGENDA
A. Pledge of Allegiance
B. Call to Order
1. Roll Call
2. Adoption of Minutes - January 12, 2016; Regular Meeting
3. Vendor & Payroll Manifests to be signed
4. Consent Agenda
a. Resignations
b. Nominations – Professional/Extra-Curricular
c. Administrator Nominations
d. Leaves of Absence
5. Recognition of Student/Staff Accomplishment
6. Other Business Items
a. Acceptance of Woodbury School Gift
b. Policy ILDA Non-Educational Questionnaires, Surveys and Research (2nd Reading)
c. Speakers to Articles
d. Policy JJE Fund Raising Activities (1st Reading)
7. Appointment Presentations by Members of the Public
a.
8. Administrative Monthly Reports
a. Enrollment Report
b. Operating Budget Financial Report
c. Food Service Financial Report
d. Field Trip Report (informational)
e. Emergency Drill Report (informational)
C. Presentations of Policies/Reports by Superintendent and Staff
1. Ozone Garden Grant Presentation
2. Kindergarten Registration Update
3. Facilities Renovation, Phase III Update
D. Information and Proposals from Board Members
1.
2.
E. Future Meetings
1. Meeting Dates
a. February 4, 2016; Deliberative Session
b. February 16, 2016; Regular Meeting/Planning Session
2. Future Agenda Items
a. Strategic Plan Review
b. Math and Literacy Instruction and Assessment
c. Board Self-evaluation
d. Food Service
e. Phase III Project Financials
F. Adjournment
