March 17, 2015 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Approval of the Agenda
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III. Public Comment
An opportunity for public to comment on items pertaining to the agenda. Speakers shall complete a registration card and will have between two and four minutes, depending on the number of speakers, to speak on an agenda topic. The Public Comment section of the meeting shall last no longer than thirty minutes. |
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IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually. |
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IV.A. Minutes of February 17, 2015 Business Meeting
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IV.B. Minutes of February 19, 2015 Special Meeting
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IV.C. Minutes of February 25, 2015 Special Meeting
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IV.D. Minutes of March 10, 2015 Work Study Session
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IV.E. Minutes of March 10, 2015 Closed Session
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IV.F. Routine Personnel
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IV.G. Bid/RFP Calendar
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IV.H. Bid Awards
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IV.I. School District Portrait Package Contract for Services
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IV.J. Severance of Teacher & Extracurricular Assignments
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IV.K. Adopt Criteria for Discontinuance of Licensed Positions
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IV.L. Disbursements
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V. Reports
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V.A. Student Board Representatives
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V.B. Teaching & Learning
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V.B.1. ACT Testing - Miller
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V.C. Superintendent
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V.C.1. College in the Schools Video
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V.D. School Board
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V.D.1. 916 Report - Augé
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VI. Action Items
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VI.A. Business Office
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VI.A.1. Acknowledgment of Contributions - Livingston
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VI.A.2. 2014-2015 Budget Revision - Anderson
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VI.A.3. Capital Budget Approval - Anderson
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VI.A.4. Amendment to Valley Crossing Joint Powers Agreement - Phillips
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VI.B. Student Services - McIntyre
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VI.B.1. Adoption of Policy E-009 (Early Entrance to Kindergarten)
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VI.C. School Board
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VI.C.1. Set Agenda & Time for April 14, 2015 Work Study Session
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VI.C.2. Alternative Teacher Profession Pay System Notification (Q Comp) - Gray
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VI.C.3. Set Special Meeting for Superintendent Contract
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VII. Future Board Meeting Dates
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VII.A. April 14, 2015 Work Study Session 4:30 p.m. (Conference Room 202) - proposed time
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VII.B. April 28, 2015 Business Meeting 6:00 p.m. (Board Room)
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VIII. Adjourn
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