Descriptions
AGENDA
A. Pledge of Allegiance
B. Call to Order
1. Roll Call
2. Adoption of Minutes - March 15, 2016; Regular/Organizational Meeting
- March 15, 2016; Non-Public Session
- March 22, 2016; Non-Public Session
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. Woodbury School Heating System
b. Signing of MS-22
c. Professional Staff Nominations
d. Signing of the SEA Agreement
e. Early Childhood Program
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. Facilities Renovation, Phase III Update
2. Capital Reserve and Other Trust Fund Balances
3. Unreserved Fund Balance
D. Information and Proposals from Board Members
1.
2.
E. Future Meetings
1. Meeting Dates
a. April 12, 2016; Regular Meeting
b. April 19, 2016; Planning Session
c. April 26, 2016; Regular Meeting
d. May 10, 2016; Regular Meeting
e. May 17, 2016; Planning Session
f. May 24, 2016; Regular Meeting
g. June 4, 2016; Goal Setting Session (Saturday – 8:00 a.m.)
2. Future Agenda Items
a. Food Service Update
b. Math and Literacy Instruction and Assessment
c. Strategic Plan Update
F. Adjournment
