December 15, 2014 at 7:00 PM - Called Meeting
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I. Call meeting to order.
Description:
Present:
Absent: |
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II. Recognize football team members and coaches.
Presenter:
Sam Wells
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III. Recognize volleyball team members and coaches.
Presenter:
Alicia Wooddell
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IV. Discussion/Action: Approve Braille course needed for blind student.
Presenter:
Dr. DeSpain/Robin Salazar
Description:
According the PEIMS Data Standards CO22 Table, school districts can only offer this innovative course if it has been approved by their local board of trustees. We need this class to offer to our blind student for a course credit.
Recommendation: Approve Braille course (course code N1100505). |
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V. Discussion/Action: Consider changing January board meeting date to January 19, 2015.
Presenter:
Dr. Despain
Description:
Dr. D will be attending a convention on January 26th and will not be available for regular meeting.
Recommendation: Set January meeting date for January 19, 2015 at 7:00 p.m. |
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VI. Discussion/Action: Approve Investment Report ending November 30, 2014.
Presenter:
Donna Hobson
Description:
Recommendation: Approve Investment Report at presented.
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VII. Discussion: Hear reports from Principals on 2014-15 Campus Improvement Plans.
Presenter:
Principals
Description:
No action needed on this item.
ALL PLANS CAN BE FOUND UNDER "EXTRAS" TAB!! |
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VIII. Discussion: Announce the training hours earned by board members from 01/01/14 through 12/15/14.
Presenter:
Harold Holloway
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IX. Discussion/Action: Review /approve administrative reports.
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IX.i. Minutes - November 24, 2014 regular meeting
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IX.ii. Tax Report
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IX.iii. Financial Report
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IX.iv. Accounts Payable
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IX.v. Elementary Principal Report
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IX.vi. Intermediate Principal Report
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IX.vii. Middle School Principal Report
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IX.viii. High School Principal Report
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IX.ix. Technology Director Report
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IX.x. Director of Special Programs Report
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IX.xi. Superintendent Report
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IX.xi.a. February 4, 2015 (6-9pm) - Region VII ESC Workshop - Visioning Principles
Presenter:
Dr. DeSpain
Description:
Board members will hear a presentation about the development of the Visioning Principles and have an opportunity to leave this session with a vision and goals for developing 21st Century skills within their districts.
Please put this on your calendar. If you know you can attend let Tammie know so she can register you for this enlightening workshop. |
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IX.xii. Miscellaneous
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X. Closed Session:
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X.i. Ratify resignation from Christine Bedre.
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X.ii. Consider additions to Student Transfer List.
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XI. Re-open meeting.
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XII. Discussion/Action: Consider items discussed in closed session.
Presenter:
Dr. DeSpain
Description:
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XIII. Adjourn.
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