February 24, 2015 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order and Roll Call
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II. Pledge of Allegiance
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III. Approval of Minutes
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III.A. Minutes of January 20, 2015
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IV. Public Comment on any Agenda Item
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V. Correspondence
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VI. Legislative Report
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VII. Education Reports
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VII.A. Semester Two - Ten-Day Count
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VII.B. Winter Credit Recovery Report
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VII.C. Blended Learning
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VII.D. Math Support Expansion Proposal
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VII.E. Math Presentation
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VIII. Recognition
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VIII.A. Central Campus
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VIII.B. West Campus
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VIII.C. Alternate School
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IX. Finance and Business Reports
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IX.A. Reports
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IX.A.1. Payroll, Organizations & Activity, and Cafeteria Report
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IX.A.2. Check Register
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IX.B. Post Issuance Compliance Report - PMA
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IX.C. HPS-GFS Food Purchasing Agreement
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IX.D. E-Rate Recommendations
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IX.E. Disposal of Equipment
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IX.F. FOIA
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IX.G. Resolution providing for the issue and sale of approximately $13,160,000 of working cash bonds of the District and the levy of taxes to pay the principal and interest on such bonds
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X. Personnel Reports
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X.A. Professional
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X.A.1. Retirements
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X.A.2. Resignations
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X.A.3. Leave of Absence Requests
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X.A.4. Employment Recommendation
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X.A.5. Change of Status
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X.A.6. Recommendation for Advancement on Salary Schedule due to Additional Coursework, 2014-2015 (Semester 2)
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X.A.7. Extra Pay Recommendations
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X.B. Classified
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X.B.1. Resignations
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X.B.2. Leave of Absences Recommendations
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X.B.3. Change of Status Recommendation
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X.B.4. Staff Transfer Recommendations
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X.B.5. Employment Recommendations
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XI. Accountability Reports
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XI.A. Employee Attendance Report
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XI.B. Mission Action Plan Report
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XII. New Business
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XII.A. Student Discipline
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XII.B. Legal Board Meeting Dates 2015-2016
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XIII. Unfinished Business
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XIII.A. Second Reading of Board Policies
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XIII.A.1. 2:140 Communications To and From the Board
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XIII.A.2. 2:140E Guidance for Board Member Communications, Including Email Use
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XIII.A.3. 4:45 Insufficient Fund Checks and Debt Recovery
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XIII.A.4. 4:110 Transportation
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XIII.A.5. 4:120 Food Services
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XIII.A.6. 4:130 Free and Reduced-Price Food Services
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XIII.A.7. 4:150 Facility Management and Building Programs
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XIII.A.8. 5:10 Equal Employment Opportunity and Minority Recruitment
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XIII.A.9. 5:185 Family and Medical Leave
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XIII.A.10. 5:220 Substitute Teachers
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XIII.A.11. 5:250 Leaves of Absence
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XIII.A.12. 6:20 School Year Calendar and Day
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XIII.A.13. 6:60 Curriculum Content
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XIII.A.14. 6:110 Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program
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XIII.A.15. 6:280 Grading and Promotion
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XIII.A.16. 6:300 Graduation Requirements
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XIII.A.17. 6:340 Student Testing and Assessment
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XIII.A.18. 7:50 School Admissions and Student Transfers To and From Non-District Schools
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XIII.A.19. 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
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XIII.A.20. 7:270 Administering Medicines to Students
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XIII.B. Foundation/Alumni Report
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XIV. Public Comment
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XV. Adjournment
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