November 15, 2011 at 7:00 PM - Regular Session
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1. CALL TO ORDER
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1.A. Roll Call
Attachments:
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1.B. Introduction of Guests and Audience
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1.C. Introduction of Interim Manager
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1.C.1. Heyke Nickerson- Interim Human Resource Services Manager
Presenter: Acting Superintendent Jorgensen |
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1.D. Public Comment
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2. PRESENTATIONS TO THE BOARD
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2.A. Student Spotlight - None
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2.B. Partnership Spotlight - None
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2.C. Program Spotlight - None
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2.D. Reports to the Board
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2.D.1. Union Representative Reports
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2.D.1.a. Sally Kissell - President AFSCME
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2.D.1.b. Emily Wittman, President MESDEA
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3. ACTION ITEMS
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3.A. Consent Agenda
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3.A.1. Resolution 11-93 - Personnel Contracts
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3.A.2. Approve October 18, 2011 Board Executive Session Minutes
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3.A.3. Approve October 18, 2011 Board Regular Minutes
Description:
Motion: _____ Second: _____ Vote: _____
Attachments:
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3.B. Action Agenda
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3.B.1. Resolution 11-94 - Enact Board Policy BFF - Suspension of Board Policy
Presenter: Acting Superintendent Jorgensen
Description:
Motion: _____ Second: _____ Vote: _____
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3.B.1.a. Resolution 11-95 - Approve Amended Board Policy IKFB - Graduation Exercises
Presenter: Acting Superintendent Jorgensen
Description:
Motion: _____ Second: _____ Vote: _____
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3.B.1.b. Resolution 11-96 - Approve Amended Board Policy IK - Graduation Requirements
Presenter: Acting Superintendent Jorgensen
Description:
Motion: _____ Second: _____ Vote: _____
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3.B.1.c. Resolution 11-97 - Approve Amended Board Policy JN - Student Fees, Fines and Charges
Presenter: Acting Superintendent Jorgensen
Description:
Motion: _____ Second: _____ Vote: _____
Attachments:
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3.B.1.d. Resolution 11-98 - Approve Amended Board Policies IGBAB/JO - Education Records/Records of Students with Disabilities** and JO/IGBAB - Education Records/Records of Students with Disabilities**
Presenter: Acting Superintendent Jorgensen
Description:
Motion: _____ Second: _____ Vote: _____
Attachments:
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3.B.1.e. Resolution 11-99 - Approve Amended Board Policy KBA - Public Records
Presenter: Acting Superintendent Jorgensen
Description:
Motion: _____ Second: _____ Vote: _____
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3.B.2. Resolution 11-100 - Approve Amended Board Policy BFC - Adoption and Revision of Policies
Presenter: Chair Ainsworth, Acting Superintendent Jorgensen
Description:
Motion: _____ Seconded: _____ Vote: _____
Attachments:
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4. REPORTS
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4.A. Fiscal Report - October 2011
Presenter: Accounting and Finance Supervisor Shick
Attachments:
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4.B. OSBA
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4.B.1. OSBA Board Policy Update - October 2011
Presenting: Acting Superintendent Jorgensen |
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4.B.2. OSBA Fall Regional Dinner
Presenter: Director Spellman |
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4.B.3. OSBA Convention
Presenter: Director Spellman |
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4.C. OAESD
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4.C.1. OAESD Summit
Presenter: Acting Superintendent Jorgensen |
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4.D. Board Committee and Member Reports
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4.D.1. Board Liaison Department Reports
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4.D.1.a. Administration/Communications
Presenter:
Director Hollands
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4.D.1.b. Business Services
Presenter:
Director Giusto
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4.D.1.c. Human Resource Services & Facilities Services
Presenter:
Director Haliski
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4.D.1.d. Health and Social Services
Presenter:
Director Ainsworth
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4.D.1.e. Instructional Services
Presenter:
Director Spellman
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4.D.1.f. Special Education Services
Presenter:
Director Schafer
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4.D.1.g. Technology Services
Presenter:
Director Montgomery
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5. ACTIVITY CALENDAR
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5.A. November 45-25 - MESD Closed
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5.B. December 26 - January 2 - MESD Closed
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5.C. Set January Board Planning Session: ____________________
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6. ADJOURNMENT
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