June 16, 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 May 19, 2015 Regular Board Meeting
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III.B. Minutes of June 2, 2015 Special Board Meeting
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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. Instructional Materials
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VII.B. Advantage Analytics Presentation
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VII.C. Job Shadowing Report
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VIII. Campus Recognition - No recognition this month
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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. Prevailing Wage Resolution
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IX.C. National School Lunch and School Breakfast Programs
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IX.D. Workers' Compensation Proposal
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IX.E. Bid Results
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IX.E.1. Padlocks 2015-2016
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IX.E.2. Dairy Products 2015-2017
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X. Personnel Reports
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X.A. Professional
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X.A.1. Resignations
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X.A.2. Leave of Absence Request
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X.A.3. Change of Status
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X.A.4. Employment Recommendations
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X.A.5. Summer Work Recommendations
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X.A.6. Extra Pay Recommendations
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X.A.7. Administrative Wage Proposal
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X.B. Classified
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X.B.1. Summer Work Recommendations
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X.B.2. Leave of Absence
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X.B.3. Advancement on Salary Schedule
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X.B.4. Non-Bargaining Staff Wage Proposal
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X.B.5. Ratification of Contractual Agreement between JTHS 204 and Council 204 Para-Professionals Employee AFT-Local 604, IFT/AFT, July 1, 2015-June 30, 2019
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X.B.6. Ratification of Part III: Salary and Insurance Provisions of the Contractual Agreement between JTHS 204 and SEIU Local 1, Firemen & Oilers Division July 1, 2015 - June 30, 2018
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X.B.7. Substitute Pay Rate Proposal
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X.C. Additional Staffing Request
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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. Foundation/Alumni Report
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XII.B. Creation of Band-Assistant Extra Pay Stipend
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XII.C. First and Second Reading of Policies
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XII.C.1. 1:30 School District Philosophy
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XII.C.2. 3:10 Objectives and Strategies
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XII.C.3. 6:10 Educational Philosophy and Objectives
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XII.D. First Reading of Policies
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XII.D.1. 3:40 Superintendent
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XII.D.2. 3:50 Administrative Personnel Other Than the Superintendent
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XII.D.3. 3:60 Administrative Responsibility of the Building Principal
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XII.D.4. 4:45 Insufficient Fund Checks and Debt Recovery
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XII.D.5. 5:40 Communicable and Chronic Infectious Disease
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XII.D.6. 5:120 Ethics and Conduct
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XII.D.7. 5:270 Employment At-Will, Compensation, and Assignment
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XII.D.8. 5:290 Employment Termination and Suspensions
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XII.D.9. 5:330 Sick Days, Vacation, Holidays, and Leaves
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XII.D.10. 6:15 School Accountability
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XII.D.11. 6:40 Curriculum Development
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XII.E. Student Discipline
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XIII. Unfinished Business
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XIV. Public Comment
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XV. Adjournment
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