December 9, 2015 at 6:30 PM - Regular
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1. Call to Order
Description:
Mrs. Mihocko "Secretary please begin recording. Call to order the December 9, 2015 regular meeting of the Jackson County School District 9 Board of Directors."
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2. Roll Call
Description:
Mrs. Mihocko: "The secretary will call the roll."
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3. Agenda Adoption
Presenter:
Mrs. Mihocko
Description:
PLEASE NOTE: Since the packet was released on December 4 the following changes have been made:
Item 6.C.1 The Information Sheet and the Purchasing Report have been added. Suggested Resolution - "I move the Board approve the agenda for the December 9, 2015 meeting as presented." |
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4. Pledge of Allegiance
Presenter:
Mrs. Mihocko
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5. Reports and Public Forum
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5.A. Student Representative Report
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5.B. Staff and Student Recognition - Lake Creek Learning Center
Presenter:
Mr. Hedrick
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5.C. Public Forum
Description:
Mrs. Mihocko: "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.2. Maintenance/Custodial Department Report
Presenter:
Mr. Gruenwald and Mr. Harding
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6. Board Action Items
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6.A. Consent Agenda - The December 9, 2015 consent agenda includes the personnel action report
Presenter:
Mrs. Mihocko
Attachments:
()
Description:
Suggested Resolution "I move the Board approve the December 9, 2015 Consent Agenda as presented."
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6.B. Unfinished Business
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6.B.1. Revisions to Board Policy DLC Expense Reimbursements
Presenter:
Mrs. Lambert
Attachments:
()
Description:
PLEASE NOTE: Since the first reading, revisions to DLC Expense Reimbursements have been updated to reflect discussion by the Board at the November 18 meeting. The responsibility to develop and implement administrative regulations remains with the Superintendent as reflected in current policy.
Suggested Resolution: “I move the Board approve revisions to Board Policy DLC Expense Reimbursements as presented.” |
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6.B.2. Revisions to Board Policy JEDA Truancy; JFC Student Conduce and Discipline; JG Student Discipline JGD Suspension and JGE Expulsion and JEA-AR Compulsory Attendance Notices and Citations;
Presenter:
Mr. Barber
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy JEDA Truancy; JFC Student Conduce and Discipline; JG Student Discipline JGD Suspension and JGE Expulsion as presented.”
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6.B.3. Revisions to Board Policy JHFDA Suspension of Driving Privleges
Presenter:
Mr. Barber
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy JHFDA Suspension of Driving Privileges as presented.”
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6.B.4. Delete Board Policy IGAEA HIV, AIDS, HBV and HCV Health Education and add new Policy IGAI Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education
Presenter:
Mrs. Lambert
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve the deletion of Board Policy Delete IGAEA HIV, AIDS, HBV and HCV Health Education and the addition of new Board Policy IGAI Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education as presented.”
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6.C. New Business
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6.C.1. Purchasing Report
Presenter:
Mr. Whitman
Attachments:
()
Description:
Suggested resolution: “I move that the Board award the following purchase: $565,165 lease-purchase agreement to Santander Bank for five Blue Bird school buses.”
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6.C.2. Revisions to Board Policy KL Public Complaints
Presenter:
Superintendent Rickert
Attachments:
()
Description:
First reading, no action required at this time.
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7. Board Acknowledgements and Comments
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8. Adjournment
Description:
Mrs. Mihocko: "Secretary please stop the recording."
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