August 17, 2015 Board of Education Business Meeting
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I. Call to Order - Board President
Quorum Roll Call
Adoption of Agenda
Pledge of Allegiance
I. Call to Order - Board President Quorum Roll Call Adoption of Agenda Pledge of Allegiance
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II. Board Committee Reports and Comments
II. Board Committee Reports and Comments
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III. Public Comment
III. Public Comment
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A. Consent Agenda:
A. Consent Agenda:
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B. Appointments and Promotions, Mrs. Jean Mantegna, Assistant Superintendent for Human Resources (Goal 3)
B. Appointments and Promotions, Mrs. Jean Mantegna, Assistant Superintendent for Human Resources (Goal 3)
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C. Decision on 2015 Educational Facilities Master Plan and Presentation of FY17 Capital Improvements Plan, Mr. Cornell Brown, Assistant Superintendent for Operations, Mr. Chris Morton, Supervisor of Planning and Construction, Mrs. Patti Jo Beard, Executive Director of Facilities Management (Goal 4)
C. Decision on 2015 Educational Facilities Master Plan and Presentation of FY17 Capital Improvements Plan, Mr. Cornell Brown, Assistant Superintendent for Operations, Mr. Chris Morton, Supervisor of Planning and Construction, Mrs. Patti Jo Beard, Executive Director of Facilities Management (Goal 4)
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D. Comprehensive Maintenance Plan 2015 , Mrs. Patti Jo Beard, Executive Director of Facilities Management (Goal 4)
D. Comprehensive Maintenance Plan 2015 , Mrs. Patti Jo Beard, Executive Director of Facilities Management (Goal 4)
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E. Informational Report Recommendation on Policies, Patrick P. Spicer, Esq. (Goals 1 - 4)
E. Informational Report Recommendation on Policies, Patrick P. Spicer, Esq. (Goals 1 - 4)
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F. Update on Status of Youth's Benefit Elementary School Project, Mr. Chris Morton, Supervisor of Planning and Construction (Goal 4)
F. Update on Status of Youth's Benefit Elementary School Project, Mr. Chris Morton, Supervisor of Planning and Construction (Goal 4)
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G. Superintendent's Report
G. Superintendent's Report
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VI. Closing
Future Meetings Review
Adjournment
VI. Closing Future Meetings Review Adjournment
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