October 13, 2010 at 6:30 PM - Regular
Agenda |
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1. Call to Order
Presenter:
Mr. Grissom
Description:
Mr. Grissom - "Call to order the October 13, 2010 regular meeting of the Jackson County School District 9 Board of Directors."
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2. Agenda Adoption
Presenter:
Mr. Grissom
Description:
PLEASE NOTE: Since the packet was released on 10/8/10 the Carpenter Foundation Grant has been added to the Consent Agenda and two new items have been added under New Business, Purchasing Report and Adoption of Board Bargaining Goals
Suggested Resolution - "I move that the Board approve the agenda for the October 13, 2010 meeting as presented." |
3. Pledge of Allegiance
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4. Reports and Public Forum
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4.A. Student Representative Report
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4.B. Student Recognition - White City Elementary
Presenter:
Mrs. Walker
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4.C. Staff Recognition - White City Elementary
Presenter:
Mrs. Walker
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4.D. Public Forum
Description:
As a reminder, meetings of the Board of Directors are meetings in public versus public meetings. Any comments from the audience will come under Public Forum. Please know that comments must be limited to 3 minutes with a 30 minute maximum public forum. The Board cannot hear in public, complaints directed towards an employee. Those complaints should be presented to the employee's immediate supervisor in person or in writing.
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4.E. Superintendent's Report
Presenter:
Mrs. Rickert
Attachments:
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4.G. Employee's Association Representative Report
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4.H. District Administrator's Report
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4.H.1. Budget Update
Presenter:
Mr. Whitman
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4.H.2. New Elementary School Update
Presenter:
Mr. Whitman
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4.H.3. Continuous Improvement Plan (CIP) Goals
Presenter:
Dr. Mondale
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4.H.3.a. 2009-2010 CIP Goals
Presenter:
Dr. Mondale
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4.H.3.b. 2010-2011 CIP Goals
Presenter:
Dr. Mondale
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4.H.4. OSHA Investigation
Presenter:
Mrs. Rickert
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5. Board Action Items
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5.A. Consent Agenda
Description:
Suggested Resolution - "I move that the Board approve the Consent Agenda as presented."
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5.A.1. Approval of Meeting Minutes
Attachments:
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5.A.2. Personnel Action and Information
Attachments:
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5.A.3. Grant Applications
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5.A.4. Out of State Travel Requests
Attachments:
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5.A.5. Resolutions-none
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5.B. Unfinished Business - none
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5.C. New Business
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5.C.1. Purchasing Report
Presenter:
Mr. Whitman
Description:
Suggested Resolution: "I move that the Board approve the District Purchasing Report dated October 13, 2010 approving the contract with BBT Architects for $514,000, plus reimburseables."
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5.C.2. Board Policy GBA Equal Employment Opportunity
Presenter:
Mr. Remick
Attachments:
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Description:
First reading, no action required at this time.
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5.C.3. Adoption of Board Bargaining Goals
Presenter:
Mr. Remick
Description:
Suggested Resolution: "I move that the Board adopt the Board Bargaining Goals as presented."
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5.C.4. Board Member Letter to the Editor
Presenter:
Mr. Grissom
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Description:
Suggested Resolution: "I move that the Board censure Mr. Mannenbach for writing a false, defaming and harmful statement about Superintendent Rickert in a publicly circulated newspaper."
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6. Board Acknowledgements and Comments
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7. Adjournment
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