February 10, 2010 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Description:
Mr. Grissom - "Call to order the regular meeting of the Jackson County School District 9 Board of Directors."
|
|
2. Agenda Adoption
Description:
Suggested Resolution - "I move that the Board approve the agenda for the February 10, 2010 meeting as presented."
|
|
3. Pledge of Allegiance
|
|
4. Reports and Public Forum
|
|
4.A. Student Recognition - Eagle Rock Elementary School and Eagle Point Middle School
Presenter:
Harry Hedrick
|
|
4.B. Volunteer Recognition - Eagle Rock Elementary School and Eagle Point Middle School
Presenter:
Harry Hedrick
|
|
4.C. Student Representative Report
|
|
4.D. 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 with a 30 minute maximum public forum. 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.
|
|
4.E. Superintendent's Report
Attachments:
()
|
|
4.F. Enrollment Report
Attachments:
()
|
|
4.G. Employee's Association Representative Report
|
|
4.H. District Administrator's Report
|
|
4.H.1. SOESD Local Service Plan
Presenter:
Mrs. Rickert
|
|
4.H.2. Budget Update
Presenter:
Mr. Struckmeier
|
|
4.H.3. New Elementary School Update
Presenter:
Mr. Struckmeier
|
|
4.H.4. WMMS Multipurpose Room
Presenter:
Mr. Struckmeier
|
|
5. Board Action Items
|
|
5.A. Consent Agenda
Description:
Suggested Resolution - "I move that the Board approve the Consent Agenda as presented."
|
|
5.A.1. Approval of Meeting Minutes
Attachments:
()
|
|
5.A.2. Personnel Action Report
Attachments:
()
|
|
5.A.3. Grant Applications - none
|
|
5.A.4. Out of State Travel Requests
Attachments:
()
|
|
5.A.5. Resolutions
|
|
5.A.6. New Course Proposal
Attachments:
()
|
|
5.B. Unfinished Business-none
|
|
5.C. New Business
|
|
5.C.1. SOESD Local Service Plan
Presenter:
Mrs. Rickert
Attachments:
()
Description:
Suggested Resolution: "I move that the Board approve the SOESD Local Service Plan as presented."
|
|
5.C.2. AT&T Cell Tower
Presenter:
Mr. Struckmeier
Attachments:
()
Description:
See information on page 25 for suggested resolutions.
|
|
5.C.3. Board Policy GCBDA/GDBDA Family Medical Leave
Presenter:
Mr. Remick
|
|
5.C.4. Board Policy IGBBA Identification-TAG
Presenter:
Mrs. Mondale
Attachments:
()
|
|
5.C.5. Board Policy IKF Graduation Requirements
Presenter:
Mrs. Mondale
Attachments:
()
|
|
5.C.6. Board Policy JFCF Harassment/Intimidation
Presenter:
Mr. Remick
Attachments:
()
|
|
5.C.7. Board Policy DJC Bidding Requirements
Presenter:
Mr. Struckmeier
Attachments:
()
|
|
5.C.8. Grant Approval
Presenter:
Mrs. Mondale
Description:
Sugggested Resolution: "I move that the Board approve grant applications for Ben B. Cheney Foundation, OCF Youth Mentoring for Educational Success, SOUC/OEA Promising Practices, and Target Field Trip as presented."
|
|
6. Board Acknowledgements and Comments
|
|
7. Adjournment
|
