February 8, 2016 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Thomas
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2. Agenda Adjustments and Approval - Chair Thomas
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3. Recognitions - Chair Thomas
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4. Public Hearing for Kids Unlimited Academy
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5. Public Comments - Chair Thomas
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6. Board Comments - Chair Thomas
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7. Board Reports - Chair Thomas
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8. District Reports
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8.a. Superintendent - Dr. Brian Shumate
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8.b. Chief Academic Officer - Ms. Michelle Zundel
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8.c. Director of Elementary Student Achievement - Mrs. Jeanne Grazioli
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8.d. Director of Special Education & Student Services - Mrs. Tania Tong
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8.e. Chief Operations Officer - Mr. Brad Earl
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9. Consent Agenda - Chair Thomas
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9.a. Staff Assignments : report dated February 8, 2016
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9.b. Minutes: Lunch & Learn Meeting - January 20, 2016 / Work Session & Regular Board Meeting - January 25, 2016
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10. Action Agenda - Chair Thomas
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10.a. Logos Public Charter School Renewal
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10.b. 2016-17 Budget Calendar
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10.c. Budget Amendment
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10.d. SOESD Local Service Plan
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10.e. School Board Policies - Second Reading
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10.e.1) Policy BFD - Board Policy Implementation
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10.e.2) Policy EBB - Integrated Pest Management
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10.e.3) Policy GBE - Hazardous Material
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10.e.4) Policy JECB - District Admission of Non-Resident Students
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11. Items for Information and Discussion - Chair Thomas
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11.a. School Board Policy - First Reading
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11.a.1) Policy JECBB - Intradistrict Transfer Students
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11.b. School Board Policy - Administrative Regulations (AR)
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11.b.1) JECB-AR - District Admission of Non-Resident Students
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11.b.2) JECBB-AR - Interdistrict Transfer Students
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12. Meeting Agenda Planning - Chair Thomas
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12.a. Unfinished Business
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12.b. Items for Upcoming Meetings
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12.c. Policies
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12.c.1) Policy Committee Meeting - February 17, 2016 @ 11:00 a.m. - Room 254
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13. Announcements - Chair Thomas
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13.a. February 22, 2016 - Work Session - Room 228 @ 5:15 p.m. & Board Meeting - Boardroom @ 7:00 p.m.
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14. Adjourn - Chair Thomas
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