August 10, 2015 at 7:00 PM - Regular Board of Director's Meeting

1. Call Regular Meeting to Order

1.A. Pledge of Allegiance

1.B. Establish Quorum

1.C. Oath of Office - New Board Members

1.D. Election of Board Officers for 2015-16

2. Welcome

2.A. Review Agenda:  Any Additions/Deletions/Corrections

2.B. Comments from the Audience

2.B.1. MCEA

2.B.2. OSEA

2.B.3. Public Forum - General Statement on Agenda Items

2.C. Consent Agenda

2.C.1. Approve Minutes

2.C.2. Approve Financial Report

2.C.3. Enrollment Report - None

2.C.4. Employment Action

2.C.5. 1st Reading of Rescinded, New or Revised Policies - AC, GBK/JFCG/KC, GCDA/GDDA, JEDA, JFC, JFCG/JFCH/JFCI, JG, JGD, JGE, JHCDA,

2.C.5.a. AC - Nondiscrimination - Revision

2.C.5.b. GBK-JFCG-KGC - Tobacco Free Environment - Rescind & Replace

2.C.5.c. GCDA-GDDA - Criminal Records Checks-Fingerprinting - Revision

2.C.5.d. JEDA - Truancy - New

2.C.5.e. JFC - Student Conduct and Discipline - Revision

2.C.5.f. JFCG/JFCH/JFCI - Use of Tobacco, Alcohol, Drugs or Inhalants - New

2.C.5.g. JG - Student Discipline - Revision

2.C.5.h. JGD - Suspension - Revision

2.C.5.i. JGE - Expulsion - Rescind & Replace

2.C.5.j. JHCDA - Prescription Medication - Revision

2.C.5.k. IKE - Retention of Students

2.C.6. Adoption of Rescinded, New or Revised Policies - NONE

2.C.7. Adoption of New, Revised or Rescinded AR's - NONE

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.A.2. Asst Superintendent's Report

3.A.3. Maintenance/Injury Report

4. Unfinished Business

5. New Business

5.A. Adoption of 2015-16 Board Goals

6. Announcements

7. Executive Session - None

8. Adjourn Meeting