August 12, 2009 at 6:30 PM - Regular
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1. Call to Order
Description:
Mr. Grissom - "Call to order the regular meeting of the Jackson County School District 9 Board of Directors."
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2. Agenda Adoption
Presenter:
Mr. Grissom
Description:
Suggested Resolution - "I move that the Board approve the agenda for the August 12, 2009 meeting as presented."
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3. Pledge of Allegiance
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4. Reports and Public Forum
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4.A. Public Forum
Description:
As a reminder, meetings of the Board of Directors are meetings in public versus public meetings. Any comments from the audience will come under Public Forum. Please know that comments must be limited to 3 minutes and the Board cannot hear in public, complaints directed towards an employee. Those complaints should be presented to the employee's immediate supervisor in person or in writing.
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4.B. Superintendent's Report
Attachments:
()
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4.C. Employee's Association Representative Report
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4.D. District Administrator's Report
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4.D.2. 2007-2008 Preliminary AYP Report
Presenter:
Mrs. Mondale
Attachments:
()
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5. Board Action Items
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5.A. Consent Agenda
Description:
Suggested Resolution - "I move that the Board approve the Consent Agenda as presented."
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5.A.1. Approval of Meeting Minutes
Attachments:
()
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5.A.2. Out of State Travel - EPHS Cross Country
Attachments:
()
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5.B. Unfinished Business
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5.B.1. School Based Health Center
Presenter:
Mr. McKenzie
Description:
Suggested Resolution “I move that the Board approve the RFP application for the School-Based Health Center Option 2 as presented.” If approval of Option 2 fails, additional suggested resolution: "I move that the Board approve the RFP application for the School-Based Health Center Option 1 as presented.”
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5.C. New Business
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5.C.1. Budget Committee Vacancies
Attachments:
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Description:
Suggested Resolution: “I move that the Board declare one three-year position open and authorize advertising and receiving applications from the community for Budget Committee members for appointment at the November 18, 2009 Board meeting.”
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5.C.2. Middle School Multipurpose Room Resolution
Presenter:
Mr. Struckmeier
Description:
“I move that the Board approve Resolution #15, Donation of Multi-purpose Building by Club West to JCSD9 as presented.”
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5.C.3. Student Accident Insurance
Presenter:
Mr. Struckmeier
Attachments:
()
Description:
For information only. No Board action required.
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5.C.4. Board Policy KBA Public Records
Attachments:
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Description:
First reading, no action required at this time.
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5.C.5. Board Policy BBAA Individual Board Members Authority and Responsibilities
Presenter:
Mrs. Rickert
Attachments:
()
Description:
First reading, no action required at this time.
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5.C.6. Board Policy JFCCA Official School Colors, Team Names and Mascots
Presenter:
Mr. Grissom
Attachments:
()
Description:
First reading, no action required at this time.
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6. Adjournment
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