February 10, 2014 at 4:00 PM - SCHOOL BOARD ADVANCE

1. 4:00 PM - Call to Order -- Rob Mathias, Chair

2. Pledge of Allegiance

3. Roll Call of Attendance -- Joe Waugh , Clerk

4. Approve the Agenda

5. 4:00 - 4:15 PM  Board Business

6. Consent Items:  DECISION

6.A. Consider/Approve the January 27, 2014, School Board Meeting Minutes.  ATTACHMENT

6.B. Consider/Accept Jenny Lound's resignation as a Special Educational Paraprofessional effective February 14, 2014.  ATTACHMENT

6.C. Consider/Approve Kathleen Young's request for a Parental Leave beginning around April 25, 2014, through the end of the school year, June 11, 2014.  She will use her sick Leave, comp. time and PTO and draw from the Sick leave Bank for the first six weeks and the rest of the leave will be without pay.  

6.D. Consider/Approve Sharon Morlock's recommendation to hire Joe Conger as the JV Boys' Baseball Coach for the 2013-2014 school year.  ATTACHMENT

6.E. Consider/Approve Sharon Morlock's recommendation to hire Pat Aldrich as the C squad Boys' Baseball Coach for the 2013-2014 school year.  ATTACHMENT

6.F. Consider/Approve Sharon Morlock's recommendation to hire Bjorn Johnson as the 8th grade Boys' Baseball Coach for the 2013-2014 school year.  ATTACHMENT

6.G. Consider/Approve Sharon Morlock's recommendation to hire Dan Simmons as the 7th Grade Boys' Baseball Coach for the 2013-2014 school year.  ATTACHMENT

6.H. Consider/Approve Sharon Morlock's recommendation to hire Kristen Wingert as an additional Assistant Speech Coach for the 2013-2014 school year, due to the amount of students participating in Speech.  ATTACHMENT

6.I. Consider/Approve the Policy Committee's recommendation to approve the following revised policies: 
#203.5 - School Board Meeting Agenda
#205 - Open Meetings and Closed Meetings
#405 - Veteran's Preference
#406 - Public and Private Personnel Data
#407 - Employee Right to Know
#413 - Harassment and Violence
#414 - Mandated Reporting of Child Neglect or Physical/Sexual Abuse
#506 - Student Discipline
#524 - Internet Acceptable Use and Safety Policy

6.J. The following policies were up for their annual review with no revisions:  INFORMATION
#410 - Family and Medical Leave Policy
#415 - Mandated Reporting of Maltreatment of Vulnerable Adults
#514 - Bullying Prohibition Policy
#522 - Student Sex Nondiscrimination
#616 - School District System Accountability
#806 - Crisis Management Policy

7. 4:15 - 5:00  Security & Safety/Technology/ Digital Citizenship Update - Loren Kiefer & Katie Morlock
  

8. 5:00 - 5:30  County Update - Matt Flynn
 

9. 5:30 - 6:00  45 - 15 Calendar

10. 6:00 - 6:30  Supper (provided) 

11. 6:30 - 7:00  Community Survey 

12. 7:00 - 8:00  Facility Update

13. Consider/Approve authorizing administration to prepare and submit the Review and Comment to the State Department for the bond project.  DECISION

14. 8:00 - 8:30  Budget Review - Dan Schroeder

15. 8:30 - 9:00  World's Best Work Force/Strategic Plan

16. 9:00 - 9:15  Superintendent Update/Wrap Up - Dr. Thompson 

17. There will be a "Special" School Board Meeting on Monday, February 17, 2014.

18. Adjourn