July 22, 2015 at 6:30 PM - Regular
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1. Call to Order
Description:
Mr. Grissom "Secretary please begin recording. Call to order the July 22, 2015 regular meeting of the Jackson County School District 9 Board of Directors."
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2. Roll Call
Description:
Mr. Grissom: "The secretary will call the roll."
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3. Agenda Adoption
Presenter:
Mr. Grissom
Description:
PLEASE NOTE: Since the packet was released on July 16 the following changes have been made:
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4. Pledge of Allegiance
Presenter:
Mr. Grissom
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5. Reports and Public Forum
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5.A. Student Representative Report - none
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5.B. Staff and Student Recognition - None
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5.C. Public Forum
Description:
Mr. Grissom: "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. Please do not expect the Board to respond at this time. The Board cannot hear in public, complaints directed toward an employee. Those complaints should be presented to the employee's immediate supervisor in person or in writing."
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5.D. Superintendent's Report
Presenter:
Superintendent Rickert
Attachments:
()
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5.E. Employee's Association Representative Report
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5.F. District Administrator's Report
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5.F.1. Financial Report
Presenter:
Mr. Whitman
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5.F.2. Annual Restraint and Seclusion Report and Notice to the Public
Presenter:
Mrs. Lambert
Attachments:
()
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5.F.3. JCSD9 Journey Map - 2015-16 Initiatives
Presenter:
Superintendent Rickert
Attachments:
()
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6. Board Action Items
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6.A. New Board Member Oath of Office
Presenter:
Mr. Grissom
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6.B. Election of Board Chairman
Presenter:
Mr. Grissom
Attachments:
()
Description:
Suggested Resolution:
"I nominate _____for the position of Jackson County School District 9 Board of Directors Chairman for the 2015-2016 school year." |
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6.C. Election of Board Vice Chairman
Presenter:
Board Chairman
Description:
Suggested Resolution: "I nominate ______ for the position of Jackson County School District 9 Board of Directors Vice Chairman for the 2015-2016 school year."
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6.D. Consent Agenda - The July 22, 2015 consent agenda includes the personnel action report (report will be added to Board packet on Monday, July 20) and Annual Organizational Resolutions #1-11
Presenter:
Board Chairman
Attachments:
()
Description:
Board Policy BDDC Board Meeting Agenda - A consent agenda may be used by the Board for noncontroversial business. The consent agenda will consist of routine business that requires action but not necessarily discussion. These items may all be approved at the same time. A Board member may ask that any item be removed from the consent agenda. The removed item will then be placed on the regular agenda.
Suggested Resolution "I move the Board approve the July 22, 2015 Consent Agenda as presented." |
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6.E. Unfinished Business - None
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6.F. New Business
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6.F.1. Revisions to Board Policy AC Nondiscrimination and AC-AR Discrimination Complaint Procedure
Presenter:
Superintendent Rickert
Attachments:
()
Description:
First reading, no action at this time.
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6.F.2. Board Policy GBM Staff Complaints Revisions
Presenter:
Mrs. Lambert
Attachments:
()
Description:
First reading, no action at this time.
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6.F.3. Revisions to Board Policy GCDA/GDDA Criminal Records Checks/Fingerprinting
Presenter:
Mrs. Lambert
Attachments:
()
Description:
First reading, no action required at this time.
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6.F.4. Revisions to Board Policy IGDJA Activity/Athletic Participation Fee and IGDJA-AR Participation Fees
Presenter:
Mrs. Lambert
Attachments:
()
Description:
First reading, no action required.
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6.F.5. Revisions to Board Policy JECB Admission of Nonresident Students
Presenter:
Mrs. Lambert
Attachments:
()
Description:
First reading, no action required at this time.
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6.F.6. Revisions to Board Policy JHCDA Prescription Medications and Policy JHCD/JHCDA-AR Prescription/Nonprescription Medications
Presenter:
Mrs. Lambert
Attachments:
()
Description:
First reading, no action at this time.
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6.F.7. Delete Board Policy KG/KGF and KG/KGF-AR Community Use of District Facilities/Equipment and Addition of New Board Policies KG Community Use of District Facilities and KGF/EDC Authorized Use of District Equipment and Materials
Presenter:
Mr. Whitman
Attachments:
()
Description:
First reading, no action needed at this time.
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6.F.8. 2015-16 Public Meeting Schedule
Presenter:
Board Chairmen
Attachments:
()
Description:
Suggested Resolution: I move the Board approve the 2015-2016 Public Meeting Schedule of the Jackson County School District 9 Board of Directors as presented."
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6.F.9. 2015-16 Organizational Chart
Presenter:
Superintendent Rickert
Attachments:
()
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6.F.10. District Profile - Board Advisory Committee
Presenter:
Superintendent Rickert
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7. Board Acknowledgements and Comments
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8. Adjournment
Description:
Board Chairman: "Secretary please stop the recording."
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