July 14, 2015 at 6:30 PM - Regular Meeting
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I. Call meeting to order
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II. Consent Items
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II.1. Minutes
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II.2. Monthly Bills
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II.3. Appraisal District Reports
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II.4. Financial Reports
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III. Mid-Management Campus and Programs Reports
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III.1. Principals' Reports
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III.2. Athletic Director's Report
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III.3. Director of District Programs, Compliance and Testing Report
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III.4. Special Services Director Report
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III.5. Technology Report
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IV. New Business
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IV.1. Consideration and Possible approval of issuance of the demolition of the existing elementary school.
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IV.1.A. Recommendation: Approve the issuance of the demolition of the existing elementary school.
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IV.2. Consideration and Possible action concerning the response to the RFP
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IV.2.A. Recommendation: Hire Lee Lewis Construction as Construction Manager at Risk for the construction of a new Post Elementary School and Auditorium.
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IV.3. Residential Facilities Monitoring Report
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IV.4. Consideration and Possible approval of Student Handbooks and Code of Conduct.
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IV.4.A. Recommendation: Approve the student handbooks and codes of conduct as presented.
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IV.5. Consideration and Possible approval of Teacher Handbook
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IV.5.A. Recommendation: Approve the teacher handbook as presented.
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IV.6. Consideration and Possible approval of Attendance Handbook
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IV.6.A. Recommendation: Approve the attendance handbook as presented.
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IV.7. Consideration and Possible approval of School Sponsors
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IV.7.A. Recommendation: Approve the list of school sponsors as presented.
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IV.8. Consideration and Possible approval of Stipends
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IV.8.A. Recommendation: Approve the list of Stipends as presented.
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IV.9. Consideration and Possible approval of Salaries
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IV.9.A. Recommendation: Approve the list of salaries as presented.
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IV.10. Consideration and Possible action concerning the District Participating and Offering a 457B Savings Plan
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IV.11. Daycare report
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IV.12. Consideration of Special called meeting of Accelerated Bond Sale
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IV.12.A. Recommendation: Set a special called meeting to initiate the accelerated Bond sale for Thursday July 30th at 6:30 pm.
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V. Personnel
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V.1. Recommendation: Extend one year probationary teaching contracts to Elizabeth Howard, Tammie Birdwell, Kara Evans, Jennifer Nelson, Beverly Mesker, and Eric Johnson for the 2015-2016 school year.
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VI. Superintendent's Report
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VI.1. • Construction Update
• Football & Volleyball two a days - August 3rd • Elementary Antelope Alley - August 11th 5:00 pm Antelope Arena • August Board Meeting Thursday August 13th 6:30 pm •High School / Middle School Antelope Alley August 17th 5:30 pm High School Commons & Cafeteria •Lions Club Teacher Appreciation Dinner August 19th 6:00 pm Cafeteria |
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VII. Adjournment
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