Video index

2. Public Session - 8:00 p.m.

2.1 Motion to Reconvene in a Public Meeting in PMS Library

2.2 Call to Order

2.3 Pledge of Allegiance

2.4 Reiteration of Executive Session Motions

2.5 Opening Remarks

Additional Item

Additional Item

4.2 Proclamation for DeCicco and Sons

4.7 Discussion with Scott Hughes of The LA Group/HMH Site & Sports Design Re: Colonial School Playground and District-Wide Athletic Field Master Plan

4.8 Budget Discussion and Update on Chromebook Initiative (Part 1 of 2)

3. Approval of Minutes

3.1 Minutes of Regular Meeting of February 9, 2016

3.2 Minutes of Regular Meeting of February 23, 2016

3.3 Minutes of Special Meeting of March 5, 2016

3.4 Minutes of Special Meeting of March 7, 2016

3.5 Minutes of Special Meeting of March 8, 2016

4. Administrative and Committee Reports

4.1 Superintendent's Report

4.4 Assistant Superintendent's Update on 21st Century Learning and Professional Development

4.5 Assistant Superintendent's Update on Networks of Support and Social-Emotional Development

4.6 Assistant Superintendent's Update on Finance and Facilities

4.8 Budget Discussion and Update on Chromebook Initiative (Part 2 of 2)

4.9 Discussion on Establishing a Capital Reserve Fund

5. Public Hearing on Use of Repair Reserve Fund

5.1 Motion to Recess the Public Meeting

5.2 Motion to Convene a Public Hearing and Discuss Use of Repair Reserve Fund

5.3 Motion to Close the Public Hearing

5.4 Motion to Reconvene in Public Meeting

6. New Business

6.1 New Business

7. Financial Reports and Motions

7.1 Resolution to Approve 2015-2016 Budget Transfers

7.2 Motion to Accept Treasurer's Report for the Period Ending December, 2015

7.3 Motion to enter into an agreement with CBIZ Valuation Group, LLC

7.4 Motion to Approve an Independent Contractor Services Agreement with Carlos E. Sotolongo, MD.

7.5 Motion to Approve an Independent Contractor Services Agreement with Laura Mole

7.6 Motion to Approve Trips

7.7 Motion to Approve Donations

Items 8 - 10

8. Superintendent's Personnel Recommendations

8.1 Motion to Approve Schedule A - Certificated Staff

8.2 Motion to Approve Schedule B - Extra-Duty Appointments

8.3 Motion to Approve Schedule C - Non-Instructional Staff and Teaching Assistants

8.4 Motion to Approve Schedule D - Committee on Special Education (Confidential)

9. Communications and Comments from the Public

10. Adjournment of Meeting

Mar 15, 2016 March 15, 2016 - Regular Meeting

Full agenda
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2. Public Session - 8:00 p.m.

2.1 Motion to Reconvene in a Public Meeting in PMS Library

2.2 Call to Order

2.3 Pledge of Allegiance

2.4 Reiteration of Executive Session Motions

2.5 Opening Remarks

Additional Item

Additional Item

4.2 Proclamation for DeCicco and Sons

4.7 Discussion with Scott Hughes of The LA Group/HMH Site & Sports Design Re: Colonial School Playground and District-Wide Athletic Field Master Plan

4.8 Budget Discussion and Update on Chromebook Initiative (Part 1 of 2)

3. Approval of Minutes

3.1 Minutes of Regular Meeting of February 9, 2016

3.2 Minutes of Regular Meeting of February 23, 2016

3.3 Minutes of Special Meeting of March 5, 2016

3.4 Minutes of Special Meeting of March 7, 2016

3.5 Minutes of Special Meeting of March 8, 2016

4. Administrative and Committee Reports

4.1 Superintendent's Report

4.4 Assistant Superintendent's Update on 21st Century Learning and Professional Development

4.5 Assistant Superintendent's Update on Networks of Support and Social-Emotional Development

4.6 Assistant Superintendent's Update on Finance and Facilities

4.8 Budget Discussion and Update on Chromebook Initiative (Part 2 of 2)

4.9 Discussion on Establishing a Capital Reserve Fund

5. Public Hearing on Use of Repair Reserve Fund

5.1 Motion to Recess the Public Meeting

5.2 Motion to Convene a Public Hearing and Discuss Use of Repair Reserve Fund

5.3 Motion to Close the Public Hearing

5.4 Motion to Reconvene in Public Meeting

6. New Business

6.1 New Business

7. Financial Reports and Motions

7.1 Resolution to Approve 2015-2016 Budget Transfers

7.2 Motion to Accept Treasurer's Report for the Period Ending December, 2015

7.3 Motion to enter into an agreement with CBIZ Valuation Group, LLC

7.4 Motion to Approve an Independent Contractor Services Agreement with Carlos E. Sotolongo, MD.

7.5 Motion to Approve an Independent Contractor Services Agreement with Laura Mole

7.6 Motion to Approve Trips

7.7 Motion to Approve Donations

Items 8 - 10

8. Superintendent's Personnel Recommendations

8.1 Motion to Approve Schedule A - Certificated Staff

8.2 Motion to Approve Schedule B - Extra-Duty Appointments

8.3 Motion to Approve Schedule C - Non-Instructional Staff and Teaching Assistants

8.4 Motion to Approve Schedule D - Committee on Special Education (Confidential)

9. Communications and Comments from the Public

10. Adjournment of Meeting

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