Video index

2. Public Session - 8:15 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

3. Approval of Minutes

3.1 Minutes of Regular Meeting of August 17, 2017

3.2 Minutes of Special Meeting - Board of Education Retreat and Planning, August 28, 2017

4. Administrative and Committee Reports

4.1 Special Recognition

4.2 Superintendent's Report

4.3 Board of Education Committee Reports

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 Update on Finance and Facilities

6. Financial Reports and Motions

6.1 Motion to Approve 2017-2018 Budget Transfers

Items 6.2 - 6.4

6.2 Resolution to Adopt 2017-2018 Superintendent/Board of Education Goals

6.3 Resolution to Adopt 2017-2018 Board of Education Committee Roles and Responsibilities

6.4 Resolution to Adopt 2017-2018 Board of Education Meeting Schedule

Items 6.5 - 6.9

6.5 Motion to Approve the Agreement with Pearlcare Medical Staffing, LLC.

6.6 Motion to Approve the Agreement with Sharon Charles

6.7 Motion to Approve an Agreement for Use of School Facilities for the 2017 TILW Summer Experience Program

6.8 Motion to Award Contract for Bid#24-2017/2018 – Siwanoy Outdoor Classroom

6.9 Motion to Award Contract for Bid#25-2017/2018 – Light Fixtures & Electrical Component

6.10 Motion to Appriove Donations

6.11 Motion for Disposal of Obsolete Equipment

7. Superintendent's Personnel Recommendations

7.1 Motion to Approve Schedule A - Certificated Staff

7.2 Motion to Approve Schedule B- Extra Duty Appointments

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

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

Items 9 & 10

9. Move to Work Session

10. Adjournment of Meeting

Sep 12, 2017 September 12, 2017 - Regular Meeting and Work Session: High School/Middle School Needs; Fields/HVAC/Infrastructure Needs; Decision Analysis Process Overview

Full agenda
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2. Public Session - 8:15 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

3. Approval of Minutes

3.1 Minutes of Regular Meeting of August 17, 2017

3.2 Minutes of Special Meeting - Board of Education Retreat and Planning, August 28, 2017

4. Administrative and Committee Reports

4.1 Special Recognition

4.2 Superintendent's Report

4.3 Board of Education Committee Reports

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 Update on Finance and Facilities

6. Financial Reports and Motions

6.1 Motion to Approve 2017-2018 Budget Transfers

Items 6.2 - 6.4

6.2 Resolution to Adopt 2017-2018 Superintendent/Board of Education Goals

6.3 Resolution to Adopt 2017-2018 Board of Education Committee Roles and Responsibilities

6.4 Resolution to Adopt 2017-2018 Board of Education Meeting Schedule

Items 6.5 - 6.9

6.5 Motion to Approve the Agreement with Pearlcare Medical Staffing, LLC.

6.6 Motion to Approve the Agreement with Sharon Charles

6.7 Motion to Approve an Agreement for Use of School Facilities for the 2017 TILW Summer Experience Program

6.8 Motion to Award Contract for Bid#24-2017/2018 – Siwanoy Outdoor Classroom

6.9 Motion to Award Contract for Bid#25-2017/2018 – Light Fixtures & Electrical Component

6.10 Motion to Appriove Donations

6.11 Motion for Disposal of Obsolete Equipment

7. Superintendent's Personnel Recommendations

7.1 Motion to Approve Schedule A - Certificated Staff

7.2 Motion to Approve Schedule B- Extra Duty Appointments

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

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

Items 9 & 10

9. Move to Work Session

10. Adjournment of Meeting

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

3.1 Minutes of Regular Meeting of August 17, 2017

3.2 Minutes of Special Meeting - Board of Education Retreat and Planning, August 28, 2017

4. Administrative and Committee Reports

6. Financial Reports and Motions

6.2 Resolution to Adopt 2017-2018 Superintendent/Board of Education Goals

6.3 Resolution to Adopt 2017-2018 Board of Education Committee Roles and Responsibilities

6.4 Resolution to Adopt 2017-2018 Board of Education Meeting Schedule

6.5 Motion to Approve the Agreement with Pearlcare Medical Staffing, LLC.

6.6 Motion to Approve the Agreement with Sharon Charles

6.7 Motion to Approve an Agreement for Use of School Facilities for the 2017 TILW Summer Experience Program

6.8 Motion to Award Contract for Bid#24-2017/2018 – Siwanoy Outdoor Classroom

6.9 Motion to Award Contract for Bid#25-2017/2018 – Light Fixtures & Electrical Component

7.1 Motion to Approve Schedule A - Certificated Staff

7.2 Motion to Approve Schedule B- Extra Duty Appointments

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

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

9. Move to Work Session

10. Adjournment of Meeting

Sep 12, 2017 September 12, 2017 - Regular Meeting and Work Session: High School/Middle School Needs; Fields/HVAC/Infrastructure Needs; Decision Analysis Process Overview

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

3.1 Minutes of Regular Meeting of August 17, 2017

3.2 Minutes of Special Meeting - Board of Education Retreat and Planning, August 28, 2017

4. Administrative and Committee Reports

6. Financial Reports and Motions

6.2 Resolution to Adopt 2017-2018 Superintendent/Board of Education Goals

6.3 Resolution to Adopt 2017-2018 Board of Education Committee Roles and Responsibilities

6.4 Resolution to Adopt 2017-2018 Board of Education Meeting Schedule

6.5 Motion to Approve the Agreement with Pearlcare Medical Staffing, LLC.

6.6 Motion to Approve the Agreement with Sharon Charles

6.7 Motion to Approve an Agreement for Use of School Facilities for the 2017 TILW Summer Experience Program

6.8 Motion to Award Contract for Bid#24-2017/2018 – Siwanoy Outdoor Classroom

6.9 Motion to Award Contract for Bid#25-2017/2018 – Light Fixtures & Electrical Component

7.1 Motion to Approve Schedule A - Certificated Staff

7.2 Motion to Approve Schedule B- Extra Duty Appointments

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

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

9. Move to Work Session

10. Adjournment of Meeting

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