March 20, 2018 at 5:30 PM - Regular Business Meeting & Executive Session
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I. CALL TO ORDER: (5:30 p.m.) Mr. Sarley
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II. FLAG SALUTE: Dr. David Hampson, Board of Directors
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III. ROLL CALL: Mr. Sarley
Description:
Mr. Derek Sarley, President Mrs. Ruth Ladderud
Mr. Sam Wells, Vice President Mrs. Jaenemy Perez de Luengas Dr. David Hampson |
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IV. APPROVAL OF AGENDA: Mr. Sarley
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V. CONSENT AGENDA: Mr. Sarley
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V.1. Personnel Report
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V.2. Extracurricular Athletic Contracts
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V.3. March 20 Accounts Payable
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V.4. February Financial Report
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V.5. Regular Study Meeting Minutes of March 6, 2018
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Mr. Sarley
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VI.1. School Retirees Appreciation Week March 19-25, 2018: Mr. Smith
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VII. COMMUNICATIONS: (5:45 p.m.) Mr. Sarley
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VIII. CITIZENS' COMMENTS: (5:50 p.m.) Mr. Sarley
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IX. REPORTS: (5:55 p.m.) Mr. Sarley
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IX.1. Student Representative: Ms. Williams
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IX.2. Board of Directors Report: Mr. Sarley
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IX.3. Superintendent's Report: Mr. Smith
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IX.4. Enrollment Report: Mr. Smith
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IX.5. Asset Preservation Program & Facilities Condition Report: Mr. Mike Kay
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IX.6. SHAC Update and K-5 Recess/PE: Mrs. Krutulis
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IX.7. Curriculum Adoption Review: Mrs. Krutulis
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IX.8. School Safety Update: Mr. Smith
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IX.9. Policy 1st Readings: Mr. Smith
2022 - Electronic Resources and Internet Safety 2023 - Digital Citizenship NEW 2024 - Online Learning 2100 - Educational Opportunities for Military Children 2108 - Learning Assistance Program NEW 2153 - Non-Curriculum Related Student Groups 2163 - Response to Intervention 2165 - Home or Hospital Instruction 2170 - Career and Technical Education 2240 - Summer School 2333 - Flag Exercises 2336 - Required Observances (Veterans Day, Constitution Day, Temperance and Good Citizenship Day, Disability History Month) 2411 - Certificate of Educational Competency 2422 - Homework REMOVE 4040 - Public Access to District Records 5201 - Drug-Free Schools, Community and Workplace 5401 - Sick Leave 5404 - Family, Pregnancy Disability and Military Caregiver Leave 5409 - Unpaid Holidays for Reasons of Faith or Conscience NEW
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X. ACTION: (8:00 p.m.) Mr. Sarley
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XI. RECESS TO EXECUTIVE SESSION: (Approximately 8:00 p.m.) Mr. Sarley
Description:
The Board of Directors has scheduled an executive session on March 20 at the conclusion/prior to adjournment of the regular meeting, approximately 8:00 p.m., to review the performance of a public employee. The executive session is not open to the public and is expected to conclude at approximately 8:30 p.m.
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XII. RECONVENE REGULAR BOARD MEETING & ADJOURNMENT: (Approximately 8:30 p.m.) Mr. Sarley
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