The Leland Community Unified School District 1 Board of Education met Aug. 17 to fill board vacancies.
Here is the meeting's agenda, as provided by the board:
Leland Community Unit School District No. 1
Board of Education
Budget Amendment Hearing
August 17, 2016 – 7:30 p.m.
Conference Room
AGENDA
1. Roll Call by Board Secretary
2. Pledge of Allegiance
3. Open Forum for Public Hearing of Proposed Amended FY 2016 Budget
4. Adjournment to Regular Board Meeting Session
Board of Education
Regular Meeting
August 17, 2016
AGENDA
5. Call to Order and Role Call by Board Secretary
6. Board Salutes
7. Open Forum - Reception of Visitors, Guest, and Representatives of Media
Invitation by the president to recognize anyone and permit limited presentation of any proposal or request. Discussion, unless
deemed otherwise advisable by the president, to be withheld for insertion in a future agenda, or to be discussed under new
business
Action Items
8. Approval of Consent Agenda
8.1 Regular Meeting Open and Closed Session Minutes July 20, 2016
8.2 Monthly Bills and Financial Statements for July and August as presented
9. Approval of FY 2016 Amended Budget
10. Approve Display of the Tentative FY 2017 Budget
11. Approve Public Hearing Date of September 21, 2016 for the FY 2017 Budget
12. Approval of Tractor/Mower Bid
13. Approve Serious Safety Hazard Resolution
14. Approve Treasurer Bond
15. Approve Final Class Schedules
16. Adopt District Strategic Plan Goals for 2016-2017
17. Approve Postponement of Consolidation Feasibility Study
18. Approval of First Reading of Policies 2:70, 6:100, 7:270, 7:340, 8:110
19. Approval of Administration Report
Discussion Items
20. Audit
21. IASB Regional Division Dinner Meetings and Registration
22. Supplemental Health Insurance
Executive Session
23. Closed Session for the Purpose of:
? The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public
body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the
public body or against legal counsel for the public body to determine its validity.
? The selection of a person to fill a public office, as defined in Section 2(c)(3) of the Open Meetings Act, including a vacancy in
a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or
removal of the occupant of a public office, when the public body is given power to remove the occupant under law or
ordinance.
Action Items Resulting from Executive Session
24. Approve Appointment Selection to Fill Board Vacancy
25. Administer Oath of Office to Appointee
26. Election of Vice-President
Adjournment
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