January 12, 2016 at 5:30 PM - Regular Meeting

A. Call to Order:
 

B. Pledge of Allegiance to the Flag:
 

C. Approval of Agenda:
 

D. Approval of Minutes:

D.1. December 17, 2015 - Regular Meeting

D.2. January 5, 2016 - Work Session
 

E. Celebration of Excellence:

E.1. School Board Member Recognition
 

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
 

I. Superintendent's Reports and Recommendations:

I.1. College and Career Access Center Update 

I.2. Countywide Common Calendar

 

I.3. Personnel Report

I.3.a. Appointments

I.3.a.1) Linda Barnes - WCPHS

I.3.a.2) Steven Sumkowski - Bean Health Care Paraprofessional

I.3.a.3) Stephanie Howard - 6th grade ELA/Science

I.3.b. Resignations

I.3.b.1) Cloe McBride - Little Panthers Daycare

I.3.b.2) Kayla Berry - Little Panthers Daycare

I.4. Policy 1240 and Administrative Guidelines 6146

I.4.a. PO 1240 - Evaluation of the Superintendent

I.4.b. AG 6146 - Continuing Disclosure 

I.5. Organizational Protocol

I.5.a. Election of Officers

I.5.b. Committee Assignments

I.5.c. Consent Agenda

I.5.c.1) Secretary Delegation of Duties

I.5.c.2) Establish Board Meeting Dates

I.5.c.3) Name Depositor of School District Funds

I.5.c.4) Check Signature Authorization

I.5.c.5) Deferred Compensation Administrators

I.5.c.6) Authorized Purchase Card Holders

I.5.c.7) Legal Counsel Designation

I.5.c.8) Auditor Designation
 

J. Building Reports:

J.1. Warner Elementary School

J.2. Western High School
 

K. Board Reports:
 

L. Executive Session:
 

M. Other Business:
 

N. Adjournment: