January 19, 2016 at 6:00 PM - Regular Session
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1. CALL TO ORDER
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2. PUBLIC COMMENT
A "Request for Public Comment Form" has been provided on the table outside the Board Room for anyone wishing to speak to the Board. The request form and any speaking notes or handouts are to be submitted prior to the meeting to the Board Secretary. A spokesperson for a group with a common purpose should be designated. A time limit of three minutes for oral presentation has been set by the Board of Directors.
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3. REPORTS TO THE BOARD
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3.A. Union Representative Reports
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3.A.1. Emily Wittman, MESDEA President
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3.A.2. Karen Finch, AFSCME President
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3.B. Superintendents Report
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3.C. Overview of Local Service Plan & Agency Budget Process
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4. ACTION ITEMS
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4.A. Consent Agenda
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4.A.1. Approve December 10, 2015 Board Special Session Minutes
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4.A.2. Approve December 15, 2015 Board Regular Session Minutes
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4.A.3. Approve December 18, 2015 Board Special Session Minutes
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4.A.4. Resolution 16-001 -Approval of Non TSPC Licensed Personnel Contracts
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4.A.5. Resolution 16-002 Approval of TSPC Licensed Personnel Contracts
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4.B. Action Agenda
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4.B.1. Resolution 16-003-First Reading Amended Board Policy AC-Non-Discrimination(Required)
Presenter: Interim Human Resources Director Dawn Strong
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4.B.2. Resolution 16-004-First Reading Amended Board Policy GBA-Equal Employment Opportunity
Presenter: Interim Human Resources Director Dawn Strong
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4.B.3. Resolution 16-005-First Reading Amended Board Policy KL-Public Complaints(Highly Recommended)
Presenter: Interim Human Resources Director Dawn Strong
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4.B.4. Resolution 16-006-Approval of MESD Local Service Plan
Presenter: Interim Superintendent Scott Perry
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5. BOARD BUSINESS
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5.A. Finance Report
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5.B. Board Finance Committee Report-The January 4th Board Finance Committee Meeting was cancelled due to inclement weather
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6. BOARD REPORTS
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6.A. Board Legislative Committee Report
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6.B. Board Superintendent Search Update
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6.C. Board Equity Committee Report
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6.D. OAESD
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6.E. OSBA
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6.F. AESA
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7. CORRESPONDENCE-no report
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8. ACTIVITY CALENDAR
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