April 28, 2015 at 6:00 PM - Regular Meeting
Agenda |
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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. Achievement - presented by Hunt
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III.A. EXCEL Award Winners
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IV. 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. |
V. 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.
Attachments:
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V.A. Minutes of March 17, 2015 Reflection Study Session
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V.B. Minutes of March 17, 2015 Business Meeting
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V.C. Minutes of March 30, 2015 Special Meeting & Closed Session
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V.D. Minutes of April 14, 2015 Special Meeting
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V.E. Minutes of April 14, 2015 Work Study Session
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V.F. Routine Personnel
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V.G. Bid/RFP Calendar
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V.H. Designation of Official with Authority to Authorize MDE Secure Websites
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V.I. Disbursements
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VI. Reports
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VI.A. Student Board Representatives
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VI.B. Superintendent
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VI.B.1. Flipped Classroom Video
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VI.C. School Board
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VI.C.1. 916 Report - Augé
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VII. Discussion
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VII.A. Policies - Phillips
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VII.A.1. Revise
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VII.A.1.a. G-033 (Open Meetings & Closed Meetings)
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VII.A.1.b. G-035 (Public Participation in School Board Meetings/Complaints/Data Privacy Considerations)
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VII.A.1.c. G-050 (Policy Stewardship)
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VII.A.1.d. E-014 (Graduation Requirements)
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VII.A.1.e. E-015 (Student Attendance)
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VII.A.1.f. E-033 (Modification of School District Budget)
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VII.A.1.g. E-058 (Waste Reduction and Recycling)
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VII.A.1.h. E-072 (Enrollment of Nonresident Students)
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VII.A.1.i. E-085 (Employee-Student Relationships)
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VII.A.1.j. E-088 (Staff Development)
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VII.A.1.k. E-089 (Assessment of Student Achievement)
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VII.A.1.l. E-090 (Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans, and LEP Students)
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VII.A.1.m. EM-020.4 (Public & Private Personnel Data & Form)
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VII.A.1.n. EM-020.6 (Family & Medical Leave Policy)
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VII.A.1.o. EM-020.7 (Harassment & Violence Policy & Religious, Racial or Sexual Harassment & Violence Report Form)
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VII.A.1.p. EM-020.10 (Tobacco-Free Environment)
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VII.A.1.q. EM-020.13 (School Weapons Policy)
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VII.A.1.r. EM-020.14 (Search of Student Lockers, Desks, Personal Possessions, & Student's Person)
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VII.A.1.s. EM-020.15 (Student Discipline & Notice of Suspension)
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VII.A.1.t. EM-020.21 (Internet Acceptable Use Policy & Internet Use Agreement)
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VII.A.1.u. EM-020.22 (Hazing Prohibition)
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VII.A.1.v. EM-020.25 (Student Transportation Safety Policy)
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VII.A.1.w. EM-020.26 (Crisis Management Policy)
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VII.A.1.x. EM-020.29 (Instructional Curriculum)
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VII.A.1.y. EM-020.30 (Curriculum Development)
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VII.A.1.z. EM-020.33 (School District Curriculum and Instruction Goals)
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VII.A.2. Rescind
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VII.A.2.a. L-041 (Gifts to and Solicitation by Staff Members)
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VII.A.2.b. L-043 (Unauthorized Advertising)
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VII.A.3. Adopt
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VII.A.3.a. E-007 (Advertising)
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VII.A.3.b. E-008 (Gifts to and Solicitation by Employees and School Board Members)
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VIII. Action Items
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VIII.A. Business Office
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VIII.A.1. Acknowledgment of Contributions - Neve
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VIII.A.2. Two & Ten Year Facility Plan - Anderson
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VIII.B. Human Resources - Gray
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VIII.B.1. Termination of Probationary Teachers
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VIII.B.2. Unrequested Leave of Absence
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VIII.B.3. Contract for Dental
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VIII.B.4. Contract for Health/Hospitalization
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VIII.B.5. Revision of the 2015-2016 School Calendar
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VIII.C. Teaching & Learning
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VIII.C.1. OEE Budget - Howley
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VIII.D. School Board
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VIII.D.1. Set Agenda and Time for May 12, 2015 Work Study Session
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VIII.D.2. Set Special Meeting
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VIII.D.3. Set Dates for Superintendent Candidate Interviews
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IX. Future Board Meeting Dates
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IX.A. May 12, 2015 Work Study Session (Conference Room 202)
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IX.B. May 26, 2015 Business Meeting 6:00 p.m. (Board Room)
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X. Adjourn
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