November 16, 2011 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
A. CALL TO ORDER & ROLL CALL
Description:
|
|
B. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
Description:
RECOMMENDATION: That the Board of Education approve and adopt the agenda as presented. ROLL CALL VOTE. |
|
C. PLEDGE OF ALLEGIANCE
Description:
|
|
D. RECOGNITION OF VISITORS & PUBLIC COMMENT
Description:
|
|
E. APPROVAL OF MINUTES
Description:
RECOMMENDATION: That the Board of Education approve the minutes of the Regular and Closed Meetings of October 19, 2011 and the Board Retreat of October 28, 2011. ROLL CALL VOTE. |
|
F. ACADEMIC SPOTLIGHT
Description:
Technology Rollout at FHS/JH -- Members of the Technology Implementation Team will be in attendance to report on the 1:1 deployment of iPads on November 14, 2011 to all students in 6th - 12th grades. |
|
G. SUPERINTENDENT'S REPORT
|
|
G.1. I.A.S.B. Joint Annual Conference
|
|
G.2. Legislative Updates
|
|
G.3. H.L.E.R.K. Monthly Bulletin
|
|
G.4. Area Achievement Test Results -- Handed Out at Meeting
|
|
G.5. Strategic Action Plan -- Overview & Timeline
|
|
G.6. News Articles
|
|
G.7. Madrigal Dinner -- December 3, 2011
|
|
G.8. FHS Girls' Thanksgiving Basketball Tournament Brackets
|
|
G.9. Activity Accounts
|
|
G.10. Newsletters
Description:
|
|
H. GOOD THINGS ARE HAPPENING FOR KIDS
|
|
H.1. Forreston Junior / Senior High School -- Travis Heinz
|
|
H.1.a. Parent / Teacher Conference Information
|
|
H.1.b. 1st Quarter Discipline Report
|
|
H.2. Forreston Grade School & German Valley Grade School -- Chris Shockey
|
|
H.2.a. Parent / Teacher Conference Information
|
|
H.2.b. 1st Quarter Discipline Report
Description:
|
|
I. COMMITTEE REPORTS
Description:
RECOMMENDATION: That the Board of Education hear updates and review minutes from the October 19, 2011 and November 16, 2011 Curriculum Committee meetings. FOR INFORMATION ONLY. |
|
J. BOARD POLICY
Description:
RECOMMENDATION: That the Board of Education accept and approve the policy recommendations as second reading. ROLL CALL VOTE. |
|
K. INSURANCE RENEWALS
Description:
RECOMMENDATION: That the Board of Education hear an update from Superintendent Taylor on the process and timeline for insurance renewals for Commercial Package, Workers' Compensation Package, Automobile Package, Umbrella Package, School Board Legal Liability, and Law Enforcement Package. FOR INFORMATION ONLY. |
|
L. DISTRICT AUDIT
Description:
RECOMMENDATION: That the Board of Education review and approve the District Audit for the 2010 - 11 school year. ROLL CALL VOTE. |
|
M. 2011 ESTIMATED LEVY
Description:
RECOMMENDATION: That the Board of Education accept and approve the 2011 Estimated Levy as presented. ROLL CALL VOTE. |
|
N. CONSENT AGENDA
|
|
N.1. Monthly Financial Report
|
|
N.2. Payment of Bills & Claims
Description:
RECOMMENDATION: That the Board of Education approve and authorize items of the Consent Agenda as presented. ROLL CALL VOTE. |
|
O. EXECUTIVE SESSION
Description:
RECOMMENDATION: That the Board of Education adjourn to an Executive Session to discuss student discipline cases, and the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. ROLL CALL VOTE. |
|
P. PERSONNEL
Description:
RECOMMENDATION: That the Board of Education approve the personnel recommendations as presented. ROLL CALL VOTE. |
|
Q. ADJOURNMENT
|