June 21, 2016 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 17, 2016 Regular 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. Course Adoptions
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VII.B.1. Career Exploration and Career Preparation
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VII.B.2. Fire Science
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VII.C. Job Shadowing Report
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VII.D. 2016-2017 Testing Recommendation
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VII.E. Suicide Prevention Procedures Presentation
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VII.F. Network Agreement with Guardian Angel Community Services
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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 - Policy 4:50
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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. Worker's Compensation Insurance Recommendation
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IX.D. Bid Results - Policy 4:60
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IX.D.1. Padlocks 2016-2017
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IX.D.2. Fire Pump
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IX.E. Sub Pay Rates - Policy 5:220
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IX.F. FOIA - Policy 2:250
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IX.G. Donation - Policy 8:80
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X. Personnel Reports - Policy 5:30; 5:180; 5:185; 5:210
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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. Employment Recommendations
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X.A.4. Salary Advancement Recommendation
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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. Extended Day
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X.B. Classified
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X.B.1. Retirement
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X.B.2. Resignations
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X.B.3. Leave of Absence Request
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X.B.4. Salary Advancement Recommendation
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X.B.5. Change of Status Recommendation
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X.B.6. Change of Location
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X.B.7. Recall from Honorable Dismissal
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X.B.8. Employment Recommendations
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X.B.9. Summer Work Recommendations
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X.B.10. Ratification of Contractual Agreement between JTHS 204 and Office Staff Council AFT-Local, 604, AFT/IFT AFL-CIO, July 1,2 015 - June 30, 2019
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X.C. Recommendation for Approval of Non-Bargaining Staff Salaries
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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. First and Second Reading of Policies - Policy 2:240
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XII.B.1. 6:310 - High School Credit for Non-District Experiences; Course Substitutions; Re-Entering Students
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XII.C. Student Discipline - Policy 7:190
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XIII. Unfinished Business
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XIII.A. Second Reading of Policies - Policy 2:240
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XIII.A.1. 6:300 - Graduation Requirements
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XIII.A.2. 7:150 - Agency and Police Interviews
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XIII.A.3. 7:190 - Student Behavior
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XIII.A.4. 7:200 - Suspension Procedures
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XIII.A.5. 7:210 - Expulsion Procedures
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XIII.A.6. 7:220 - Bus Conduct
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XIII.A.7. 7:240 - Conduct Code for Participants in Extracurricular Activities
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XIII.A.8. 7:305 - Student Athlete Concussions and Head Injuries
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XIV. Public Comment
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XV. Adjournment
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