January 8, 2018 at 5:30 PM - Work Session

A. Call to Order:
 

B. Hearing of Citizens:
 

C. Committee of the Whole:

C.1. Finance

C.1.a. Financial Reports

C.1.b. Bills for Payment

C.1.c. Budgets to Date

C.1.d. Sinking Fund Conversation

C.2. Facilities

C.2.a. Land Purchase Update

C.3. Personnel

C.3.a. Appointments

C.3.a.1) Scott Watterson - Boys Varsity Soccer Coach

C.3.a.2) Rich Hall - Varsity Defensive Coordinator

C.4. Curriculum

C.5. Policy

C.5.a. Policy Adoption Recommendations

C.5.a.1) PO 1421 Vol 32 No 1 - Criminal History Record Check

C.5.a.2) PO 1439 Vol 32 No 1 - Administrator Discipline

C.5.a.3) PO 2410 Vol 32 No 1 - Prohibition of Referral or Assistance

C.5.a.4) PO 2414 Vol 32 No 1 - Reproductive Health and Family Planning

C.5.a.5) PO 2418 Vol 32 No 1 - Sex Education

C.5.a.6) PO 3121 Vol 32 No 1 - Criminal History Record Check

C.5.a.7) PO 3139 Vol 32 No 1 - Staff Discipline

C.5.a.8) PO 4121 Vol 32 No 1 - Criminal History Record Check

C.5.a.9) PO 4139 Vol 32 No 1 - Staff Discipline

C.5.a.10) PO 5630.01 Special Update - Student Seclusion and Restraint

C.5.a.11) PO 7540.03 - Student Technology Acceptable Use and Safety

C.5.a.12) PO 7540.04 - Staff Technology Acceptable Use and Safety

C.5.a.13) PO 7540.05 - District Issued Staff Email Account

C.5.a.14) PO 7540.06 - District Issued Student Email Account

C.5.a.15) PO 8142 Vol 32 No 1 - Criminal History Record Check

C.5.a.16) PO 8321 Vol 32 No 1 - Criminal Justice Information Security (Non-Criminal)
 

D. Other Business:

D.1. Strategic Planning Committee Update

D.2. Calculator Purchase 

D.3. Organizational Protocol

D.3.a. Election of Officers

D.3.b. Committee Assignments

D.3.c. Consent Agenda

D.3.c.1) Secretary Delegation of Duties

D.3.c.2) Establish Board Meeting Dates

D.3.c.3) Name Depositor of School District Funds

D.3.c.4) Check Signature Authorization

D.3.c.5) Deferred Compensation Administrators

D.3.c.6) Authorized Purchase Card Holders

D.3.c.7) Legal Counsel Designation

D.3.c.8) Auditor Designation
 

E. Executive Session:
 

F. Adjournment: