November 14, 2016 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Starchvick
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2. Agenda Adjustments and Approval - Chair Starchvick
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3. Approval of Minutes - Chair Starchvick
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3.a. Work Session & Regular Board Meeting - October 31, 2016
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4. Recognitions - Chair Starchvick
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4.a. Elementary Student Leadership
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5. Public Comments - Chair Starchvick
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6. Board Comments - Chair Starchvick
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7. Board Reports - Chair Starchvick
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7.a. Announce Budget Committee Vacancies / Application Process
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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 Office - Ms. Michelle Zundel
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8.c. Director of Special Education and Student Services - Mrs. Tania Tong
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8.d. Director of Elementary Student Achievement - Mrs. Jeanne Grazioli
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9. Consent Agenda - Chair Starchvick
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9.a. Staff Report: report dated November 14, 2016
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9.b. Out-of-State Travel Requests:
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9.b.1) NMHS Wrestling
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9.b.2) SMHS Orchestra
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10. Action Agenda - Chair Starchvick
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10.a. School Board Policies - Second Reading
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10.a.1) Policy IGD - Extra Curricular Programs (third reading)
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10.a.2) Policy AC - Nondiscrimination
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10.a.3) Policy GBA - Equal Employment Opportunity
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10.a.4) Policy GCC - Recruitment of Staff
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10.a.5) Policies GBK/JFCG/KGC; JFCG/KGC/GBK; KGC/GBK/JFCG - Prohibited Use, Possession, Distribution or Sale of Tobacco Products and Inhalant Delivery Systems
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10.a.6) Policy IGAEB - Drug, Alcohol and Tobacco Prevention, Health Education
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10.a.7) Policy IGBAC - Special Education - Personnel
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10.a.8) Policy IL - Assessment Program
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10.a.9) Policy ILBA - Test Exclusion (delete)
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10.a.10) Policy JBB - Educational Equity (third reading)
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10.b. Administration Regulation (Board approval required)
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10.b.1) IGBAG-AR - Special Education - Procedural Safeguards
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10.c. OSBA Elections / Resolutions
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10.c.1) OSBA Board of Directors
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10.c.2) OSBA 2017-18 Legislative Priorities and Policies
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10.d. Purchasing Report for Purchases over $150,000
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10.d.1) Purchasing Report - Dell Computers
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10.d.2) Purchasing Report - ZCS Engineering
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11. Items for Information and Discussion - Chair Starchvick
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12. Meeting Agenda Planning - Chair Starchvick
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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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13. Announcements - Chair Starchvick
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13.a. November 28, 2016 - Work Session, Room 254 @ 5:15 p.m. & Board Meeting, Boardroom @ 7:00 p.m.
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14. Adjourn - Chair Starchvick
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