November 14, 2017 at 5:15 PM - Regular Board Meeting

Agenda
5:15 p.m. Executive Session
5:45 PM - Work Session
Bond Election Results / Bond Update / Budget Update
OSBA Promise Scholarship Program - Board Members’ Roles and Responsibilities (Advanced)
Recess Board Meeting
7:00 PM - Regular Session
Recognition / Student Presentation
Student Presentation - Patterson Elementary School - The Wizard of Oz
Approval of Agenda
Recess Board Meeting; Convene Meeting of the Local Contract Review Board
Findings of Fact for Use of a Construction Management / General Contractor (CM/GC) for Construction of the Addition / Renovation/ Site Work at Reedville Elementary School
Public Hearing
Local Contract Review Board Discussion
Recess Meeting of the Local Contract Review Board; Reconvene Board Meeting
Audience Time
Reports and Discussion
Student Services Department Update
Financial Report (see written report)
Policies - First Reading
If no public comments or questions are received regarding these policies during the review period, they will be placed on the consent agenda for approval during the next regular meeting.
Policy BDDH and BDDH-AR: Public Comment at Board Meetings; and Policy BDDC: Board Meeting Agenda
Policy GCDA/GDDA: Criminal Records Check / Fingerprinting; and IICC: Volunteers
Policy IGBI: Bilingual Education
Policy KBA and KBA-AR: Public Records
Consent Agenda
Consent agenda items are distributed to Board members in advance for study, and enacted with a single motion.
Approve Minutes of October 10, 2017, Board Meeting
Approve Minutes of October 24, 2017, Board Meeting
Approve Routine Personnel Matters
Accept Donations
Approve Policy Revisions
The following policies were presented for first reading on October 24, 2017
Policy EFAA-AR: Reimbursable Meals and Milk Programs
Policy IGBAK: Special Education: Public Availability of State Application
Policy GBA: Equal Employment Opportunity
Policies Regarding School Admissions / Student Transfers
Policy JC: School Boundary Areas
Policy JECB: Admission of Nonresident Students
Policy JECBB: In-District Transfer Students
Policy JECBD: Homeless Students
Policy JECC: Assignment of Students to Schools
Policy JECF: Interdistrict Transfer of Resident Students
Action Items
Amend Appointments of Budget Committee Members
Recess Board Meeting, Reconvene Meeting of the Local Contract Review Board
Approve Findings of Fact for Use of a Construction Management/General Contractor (CM/GC) for Construction of the Addition / Renovation / Site Work at Reedville Elementary School
Adjourn Meeting of the Local Contract Review Board, Reconvene Board Meeting
HCU / HEA Reports
Superintendent's Time
Board of Directors' Time
Executive Session
Adjourn Regular Session
Next Meetings of the Board of Directors
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