August 13, 2014 at 7:00 PM - Board of Education Regular Meeting

1. CALL TO ORDER AND ROLL CALL

2. CLOSED SESSION (6:00 P.M.)
Recommended motion: Move to adjourn to closed session to discuss the following matters according to the exceptions provided in the Open Meeting Act and specified as follows:
•Section 2(c)(2) Collective negotiating matters between the public body and its employees or their representative, or deliberations concerning salary schedules for one or more classes of employees

3. PUBLIC SESSION
Recommended motion: Move to return to public session

4. PLEDGE OF ALLEGIANCE

5. PUBLIC COMMENTS

6. ACTION ITEMS

7. CONSENT AGENDA

7.A Personnel Matters

7.A1 Resignations/Retirements/Releases/Terminations

7.A2 Employment

7.A3 Contract Revisions

7.A4 Leave Requests

7.B Approve Settlement Agreement between the Board of Education and Carl Foeller

7.C Payment of Bills and Payrolls

7.C1 Monthly Payroll Report

7.C2 Vendor Bill Listing

7.C3 Summary of Bills and Payrolls

7.D Approve Resolution Authorizing interfund loans from the Working Cash Fund to other Funds

7.E Approve Resolution Authorizing interfund loans from Fund Reserves to other Funds

7.F Approve 2014-2015 Pay Rates for Substitutes, Noon Hour Supervisors, and Homebound Teachers

7.G Approve Request for Establishment of Student Activity Funds

7.G1 Fox Creek Elementary Promise Council

7.H Approve Requests for Overnight Trips

7.I Approve Board Policies, Administrative Procedures, and Exhibits

7.I1 SECTION 4 - OPERATIONAL SERVICES

7.I1a. Policy 4.110 Transportation

7.I1b. Exhibit 4.110-E1 Emergency Medical Information for Students Having Special Needs or Medical Conditions Who Ride School Buses

7.I2 SECTION 7 - STUDENTS

7.I2a. Policy 7.140 Search and Seizure

7.I2b. Policy 7.70 Attendance and Truancy

8. REPORTS AND DISCUSSION

8.A 1st Reading Board Policies, Administrative Procedures, and Exhibits
Presenter: Gail Ann Briggs

8.A1 SECTION 2 BOARD OF EDUCATION

8.A1a. Policy 2.220 Board Meeting Procedures

8.A2 SECTION 6 - INSTRUCTION

8.A2a. Policy 6.50 School Wellness

8.A2b. Policy 6.150 Home and Hospital Instruction

8.A2c. Policy 6.260 Suggestions or Objections to Curriculum, Instructional Materials, and Programs

8.A2d. Administrative Procedure 6.260-AP1 Request for Reconsideration of Instructional Materials

8.A2e. Exhibit 6.260-E1 Request for Reconsideration of Instructional Materials Form

8.A3 SECTION 7 - STUDENTS

8.A3a. Policy 7.190 Student Discipline

8.A4 SECTION 8 - COMMUNITY RELATIONS

8.A4a. Administrative Procedure 8.90-AP1 Inflatables

8.A4b. Exhibit 8.90-E1 Inflatable Request Form

8.B Buildings and Grounds Update on Summer Projects, Power Point Presentation
Presenters: Joe Adelman, Doug Johnson and Craig Montgomery

8.C Board Representative Committee Meeting Reports

9. ANNOUNCEMENTS AND COMMENTS

10. ADJOURNMENT