June 18, 2015 at 6:30 PM - Regular Meeting

Agenda
A. Call to Order:
 
B. Pledge of Allegiance to the Flag:
 
C. Approval of Agenda:
 
D. Approval of Minutes:
D.1. May 21, 2015 - Regular Meeting
D.2. June 9, 2015 - Work Session
 
E. Celebration of Excellence:
 
F. Student Council Report:
 
G. Hearing of Citizens:
 
H. Treasurer's Report:
H.1. Financial Reports
H.2. Bills for Payment
H.3. Budgets to Date
H.4. Budget Amendment Resolution 2014-2015
H.5. Form L4029
H.6. Approval to Close Fifth Third Investment Account
H.7. State Aid Note Resolution
H.8. Budget Hearing
H.9. Budget Resolution
 
I. Superintendent's Reports and Recommendations:
I.1. Personnel Report
I.1.a. Appointments
I.1.a.1) HS Science Teacher - Daniel Spencer
I.1.a.2) MS Special Education Teacher - Taylor Woodruff
I.1.a.3) MS 7th grade Science Teacher - Jamie Vandenburgh
I.1.a.4) Athletic Director - Ryan Hackworth
I.1.a.5) Theatre Production Director - Melissa McElhone
I.1.a.6) Assistant HS Football Coach - Anthony Mifsud
I.1.b. Resignations
I.1.b.1) Dean Nicolai
I.1.b.2) Mary Lee Olson
I.1.b.3) Samantha Graham
I.2. Policy Review - First Reading
I.2.a. Policy 1240 - Evaluation of the Superintendent
I.2.b. Policy 1420 - School Administrator Evaluation
I.2.c. Policy 2260.1 - Section 504/ADA, Prohibition Against Discrimination Based on Disability
I.2.d. Policy 2370.1 - On-Line/Blended Learning Program
I.2.e. Policy 3120 - Employment of Professional Staff
I.2.f. Policy 3139 - Staff Discipline
I.2.g. Policy 3220 - Professional Staff Evaluation
I.2.h. Policy 4120 - Employment of Support Staff
I.2.i. Policy 5112 - Entrance Age
I.2.j. Policy 5114 - Foreign and Foreign-Exchange Students
I.2.k. Policy 5320 - Immunization
I.2.l. Policy 5350 - Student Suicide
I.2.m. Policy 5460 - Graduation Requirements
I.2.n. Policy 5517.01 - Bullying and Other Aggressive Behavior Toward Students
I.2.o. Policy 5830 - Student Fundraising
I.2.p. Policy 7540.02 - District Web Page
I.2.q. Policy 7540.04 - Staff Education Technology, Acceptable Use and Safety
I.2.r. Policy 8325 - Receipt Legal Documents
I.2.s. Policy 8330 - Student Records
 
I.2.t. Policy 8390 - Animals on District Property
I.2.u. Policy 8400 - School Safety Information
I.2.v. Policy 8500 - Food Services
I.2.w. Policy 8510 - Wellness
I.2.x. Policy 8540 - Vending Machines
I.2.y. Policy 9211 - District Support Organizations
I.2.z. Policy 9800 - High School Diplomas to WW II, Korean Conflict, and Vietnam Era Veterans
I.2.aa. FOIA Procedures and Guidelines
I.3. Middle School Focus Report
 
J. Building Reports:
 
K. Board Reports:
 
L. Executive Session:
L.1. Superintendent Evaluation
L.1.a. Goals Review
L.1.b. Self Evaluation
L.1.c. Board Evaluation
L.1.d. Contract Renewal
 
M. Other Business:
 
N. Adjournment:
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