September 25, 2014 at 6:00 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Approve Consent Agenda
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5.1. Approve Payrolls
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5.2. Approve Accounts Payable
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5.3. Approve Personnel Report
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5.4. Approve Minutes
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6. Report of the Superintendent
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6.1. Reminder of Four Strategic Goals
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6.2. Recognition of Service
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6.2.1. Janet Hall
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6.2.2. SVHS Counseling Department (Burris, McKendry, and Dyal)
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6.3. Presentation of PMA projections
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6.4. College and Career Readiness Data
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6.5. Audit update
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6.6. Monthly expenditure report
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7. Notices and Communications
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7.1. Anonymous Donation Thank You
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7.2. Anonymous Science donation
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7.3. Fall Festival thank you
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8. Administrator/Director Report
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8.1. Highland Grade School School Improvement Report
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8.1.1. http://my.brainshark.com/Board-Report-September-25-2014-Highland-621601078
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9. Community Input
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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10. Finance Committee Report
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11. Unfinished Business
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12. New Business
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12.1. BOE Self-Evaluation: Code of Conduct Review
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12.2. Sale of District Property (Metal Lathes, etc.)
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12.3. Insurance Plan Approval
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12.4. Approve ESP Sick Leave Bank Policy
Description:
For same reasons as last month with the Certified Staff sick leave policy, we are able to approve on one-vote as a result of trying to better comply with law
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12.5. Approve FY 15 Budget
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13. Board Comments
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14. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act. |
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15. Reconvene in open session
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16. Board action from executive session
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17. Adjourn
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