September 24, 2014 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER AND ROLL CALL
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2. CLOSED SESSION (6:30 P.M.)
Recommended motion: move to adjourn to closed session to discuss the following matters according to the exceptions provided in the Open Meetings Act and specified as follows: • Section 2(c)(1) Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body. |
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3. PUBLIC SESSION (7:00 P.M.)
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4. PLEDGE OF ALLEGIANCE
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5. FOCUS ON STUDENTS AND GOOD NEWS REPORTS
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5.A Towanda Custodial Staff, Kaine Hilt, Norm Hicks, Ed Smock, Chad Merritt
Presenter: Scott Vogel
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6. PUBLIC COMMENTS
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7. PUBLIC HEARING
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7.A Public Hearing on the 2014-2015 Budget
Presenters: Martin Hickman and Roger Kilpatrick |
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8. PUBLIC COMMENTS
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9. ACTION ITEMS
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9.A Resolution to Adopt the 2014-2015 Budget for Unit 5
Presenter: Martin Hickman |
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9.B Approve Salaries and Benefits to Specific Classes of Employees for 2014-2015
Presenter: Curt Richardson
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9.B1 Non-Certified Administrators
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9.B2 Technology
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9.B3 Medical Personnel
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9.B4 Occupational and Physical Therapists
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9.B5 Occupational and Physical Therapy Assistants
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9.B6 Exempt Educational Office Personnel
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9.B7 Educational Support Personnel
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10. CONSENT AGENDA
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10.A Payment of Bills and Payrolls
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10.A1 Summary of Bills
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10.A2 Vendor Bill Listing
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10.B Finance Department Reports
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10.B1 Treasurer's Report
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10.B2 Statement of Expenditures by Operating Fund
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10.B3 Statement of Revenues by Operating Fund
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10.B4 Investments Report
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10.B4a. Investment Report for General District Funds
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10.B4b. Bond Portfolio Management Report 2009 Proceeds
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10.C Approve Request for Establishment of School Activity Fund
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10.D Approve Board Policies, Administrative Procedures, and Exhibits
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10.D1 Section 2 - Board of Education
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10.D1a. Exhibit 2.30-E1 Guidelines for Referendum Activities Conducted by School Officials
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10.D1b. Policy 2.70 Vacancies on the Board - Filling Vacancies
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10.D1c. Exhibit 2.70-E1 Checklist for Filling Board Vacancy by Appointment
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10.D1d. Exhibit 2.70-E2 Application to Fill Board of Education Vacancy
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10.D2 Section 3 - General School Adminiistration
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10.D2a. Policy 3.60 Administrative Responsibility of the Building Principal
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10.D2b. Exhibit 3.60-E1 Reporting Requirements for Building Principals Concerning School Safety and Security
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10.D3 Section 6 - Instruction
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10.D3a. Policy 6.40 Curriculum Development
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10.D4 Section 7 - Students
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10.D4a. Policy 7.180 Prevention of and Response to Bullying, Intimidation, and Harassment
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10.D4b. Policy 7.190 Student Discipline
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11. Reports and Discussions
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11.A An Overview of our English Language Learners (ELL) Program
Presenter: Leslie Romanoli
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11.B 1st Reading Board Policies, Administrative procedures, and Exhibits
Presenter: Gail Ann Briggs
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11.B1 Section 6 - Instruction
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11.B1a. Policy 6.120 Education of Children With Disabilities
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11.B1b. Administrative Procedure 6.120-AP3 Service Animal
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11.B1c. Exhibit 6.120-AP3,E1 Guidance Regarding Service Animals in School Facilities
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12. Announcements and Comments
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13. Adjournment
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