December 18, 2014 at 7:00 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Moment of Silence
Description:
Paul Seymour and Avery Lovgren
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5. Approve Agenda
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6. Approve Consent Agenda
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6.1. Approve Payroll
Attachments:
()
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6.2. Approve Accounts Payable
Attachments:
()
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6.3. Approve Minutes
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6.4. Approve Personnel Report
Attachments:
()
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7. Community Input
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual The Board President reserves the right to limit presentations to five minutes.) |
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8. Report of the Superintendent
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8.1. Asbestos Update
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8.2. Vision 2020
Attachments:
()
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8.3. Recognition of Service
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8.3.1. SVHS - Laura Henderson and Angie Palmer
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8.3.2. Toy Drive Delivery - Jodi Shepard and Jayne McConnell
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8.3.3. Transportation Parking Lot Expansion Donations - Benesh Quarry, Village of Stillman Valley, Mike Musso, Luke Carmichael, Butch Hagemann, Hagemann Brothers Trucking, and Evan Ruggeberg
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8.3.4. HGS Nurse - Shannon Ross
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8.4. Year-to-date budget update
Attachments:
()
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8.5. Chana Trip
Description:
1 PM on 1/23
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8.5.1. 1.23 at 1 PM
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8.6. Discipline FAQ
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8.6.1. Expect by February BOE meeting at latest
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8.7. MC Phone Update
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8.8. Audit is complete - Scheduling of Finance Committee Meeting in January to discuss
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8.8.1. 6 PM on 1/8 (Directly before Policy Committee meeting)
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9. Notices and Communications
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10. Administrator/Director Report
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10.1. SVHS Year-to-Date report
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10.1.1. http://my.brainshark.com/Stillman-Valley-High-School-Data-Report-Fall-2014-918676725
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10.2. Grading scale update and report out
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11. Unfinished Business
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11.1. Junior High Athletics and Activities
Attachments:
()
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11.2. Early Registration Incentive
Attachments:
()
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11.3. Approval of FY 16 Levy
Attachments:
()
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12. New Business
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12.1. Vision 20/20 BOE Resolution (FIRST READING)
Attachments:
()
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12.2. SVHS Course Guide
Attachments:
()
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12.3. 2015-2016 School Calendar
Attachments:
()
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13. Board Comments
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14. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act. |
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15. Reconvene in open Session
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16. Adjourn
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