January 27, 2016

Agenda (PDF version)

Wednesday, January 27, 2016

9:00 -10:30 am

 

FULL BOARD PACKET

1. CALL TO ORDER (Chairperson, Judith Scannell)

a. Welcome

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF MINUTES

    a. Action Needed: Approval of meeting minutes from November 18, 2015

4. PUBLIC COMMENT

5. OLD BUSINESS

a. Action Needed: Instructional Assistant Memorandum of Agreement
b. Informational: Transportation Coordinator
c. Informational: Strategic Planning Update

6. NEW BUSINESS

a. Action Needed: Branch Street Gym
b. Action Needed: Job Descriptions
c. Informational: Bullying Prevention Policy (first reading)
d. Informational: Program Approvals
e. Informational: Surplus Distribution Process

7. FINANCE REPORTS

a. Informational: Enrollment, Aging, FY16 reports

8. PERSONNEL REPORT

a. Action Needed: Staffing Report

9. ADVISORY COMMITTEE UPDATES

a.Finance Advisory  
b. Personnel Advisory

10. EXECUTIVE SESSION

a. Personnel Matters
b. Negotiations (Strategy)
c. Facility Planning