April 23, 2015 at 7:00 PM - School Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Pledge of Allegiance
|
|
4. Recognition of Service
|
|
4.1. Alan Alderks, Janet Hall, Heather Alderks, Mike Lalor, Jill Huber, Ann Myrvold, Keegan Myrvold, Ray Hall, Angel Ballard, Marsha Weldon, Danny Timm, Sarah Craig, Brian Hall, Carolyn Timm, and Jill Davis
|
|
5. Approve the minutes of the March 26, 2015 Regular Board Meeting
|
|
6. Recess to Organizational Meeting
|
|
7. Appoint president pro tempore - for election of officers
|
|
8. Swearing in and oath of all board members
Attachments:
()
|
|
9. Call to Order (New Board)
|
|
10. Roll Call
|
|
11. Elect President of the Board
|
|
12. Elect Vice-President of the Board
|
|
13. Elect Secretary of the Board
|
|
14. Dismiss President Pro-Tempore
|
|
15. Recognition of Service
|
|
15.1. Honor Bruce Larson
|
|
16. Confirm dates/times/place of Board Meetings
Attachments:
()
|
|
17. Appoint Board representatives to committees and appointments
|
|
17.1. IASB Delegate
|
|
17.2. Finance
|
|
17.3. Policy
|
|
17.4. JLC
|
|
17.5. Insurance
|
|
17.6. Curriculum and Student Support Services
|
|
17.6.1. Free and Reduced Lunch
|
|
17.6.2. OCEC
|
|
17.6.3. Meridian Education Foundation
|
|
17.7. Facilities and Technology
|
|
17.8. IBPSC
|
|
17.9. Recognition of Student Advisory Committee
|
|
18. Adjourn Organizational Meeting
|
|
19. Reconvene in regularly scheduled business meeting
|
|
20. Approve Agenda
|
|
21. Approve Consent Agenda
|
|
21.1. Approve Payroll
Attachments:
()
|
|
21.2. Approve Treasurer's Report
Attachments:
()
|
|
21.3. Approve Activity Accounts
Attachments:
()
|
|
21.4. Approve Accounts Payable
Attachments:
()
|
|
21.5. Approve Personnel Report
|
|
22. Report of the Superintendent
|
|
22.1. Year-to-Date Budget Update
Attachments:
()
|
|
22.2. HLS update
|
|
22.2.1. http://my.brainshark.com/HLS-Background-Timelines-and-Update-392026728
|
|
22.3. All-Pro Dads
|
|
22.3.1. http://www.allprodad.com/
|
|
22.4. Springfield Update
Attachments:
()
|
|
22.5. Tax Abatement
|
|
22.6. Coach evaluation
|
|
22.7. Those Who Excel
|
|
23. Student Advisory Report
|
|
24. Director Report - Transportation
|
|
24.1. http://my.brainshark.com/Transportation-Presentation-344605126?v=19#.VTAd6IFsVuo.gmail
|
|
25. Notices and Communications
|
|
25.1. Mandatory BOE Training Update
|
|
26. Community Input
|
|
27. Unfinished Business
|
|
27.1. JLC Recommendation of approving amended bylaws and agreement
Attachments:
()
|
|
28. New Business
|
|
28.1. Treasurer's bonds for Activity Accounts
Attachments:
()
|
|
28.2. Technology Shared Services IGA with OCUSD 220
Attachments:
()
|
|
28.3. Cooperative Agreement Between Roe 47 and MCUSD #223
Attachments:
()
|
|
29. Board Comments
|
|
30. 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.
|
|
31. Reconvene in open session
|
|
32. Adjourn
|
