Board of Education Meeting Oct 27, 2016

Call to Order – 7pm -President B. Attendance -Secretary C. Pledge of Allegiance 4. Superintendent’s Report – Rob Glass 5. Special Recognition A. Association of School Business Officials International Certificate of Excellence Award for the 2014/15 Comprehensive Annual Financial Report Tina Kostiuk, Assistant Superintendent for Business Services 6. ConsentAgenda A. Consent Agenda Motion Howard Baron, Secretary I move that the Board of Education approve the recommendations detailed in the Consent Agenda as follows: B. Request to Approve Minutes: Regular Meeting of October 6, 2016 C. Approval of Annual Summer Tax Resolution Tina Kostiuk, Assistant Superintendent for Business Services I move that the Board of Education adopt the attached resolution to collect summer property taxes on property located within the School District. D. Approve Final Contract Payments for October 2016 Brian Goby I move the Board of Education approve Final Contract Payments for October 2016 in the amount of $173,744.14 . E. Request to Approve Storm Water Project Brian Goby I move the Board of Education approve the Lahser High School storm water project completed by Villanova Construction Co., Inc. in the amount of $33,082.72 . F. Request to Approve HR Actions Christine Barnett I move that the Board of Education approve the personnelactions as presented: 7. Special Reports A. FinancialAudit Presentation 2015-16 Laura Claeys & David Boss, Plante Moran 8. General Discussion A. Report of Board Instruction Committee Meeting of September 26, 2016 B. Report of Finance/Facilities/LegalAffairs Committee Meeting of October 19, 2016 9. Public Comment* Please complete a request card if you wish to speak at Public Comment. A. Public Comment 10. Board Business A. Request to Accept Comprehensive Annual Financial Report 2015-16 Tina Kostiuk, Assistant Superintendent for Business Services I move that the Board accept the Comprehensive Annual Financial Report for Fiscal Year 2015-16 as audited and presented by Plante & Moran, PLLC. 11. Closing Comments A. Closing Comments 12. Adjournment