August 11, 2010 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
Description:
Suggested Resolution - "I move that the Board approve the agenda for the August 11, 2010 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. Student Representative Report- none
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4.B. Student Recognition
Presenter:
Mrs. Rickert & Mr. Ortega
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4.C. 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.
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4.D. Superintendent's Report
Presenter:
Mrs. Rickert
Attachments:
()
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4.E. Enrollment Report - none
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4.F. Employee's Association Representative Report
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4.G. District Administrator's Report
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4.G.1. Budget Update
Presenter:
Mr. Whitman
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4.G.2. New Elementary School Update
Presenter:
Mr. Whitman
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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
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5.A.2. Personnel Action and Information
Attachments:
()
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5.A.3. Grant Applications - none
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5.A.4. Out of State Travel Requests-none
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5.A.5. Resolutions-none
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5.B. Unfinished Business
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5.B.1. Revise Board Policy DBDB Fund Balance
Presenter:
Mr. Whitman
Attachments:
()
Description:
Suggested Resolution: “I move that the Board approve revisions to Board Policy DBDB Fund Balance as presented.”
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5.C. New Business
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5.C.1. Budget Committee Vacancies
Presenter:
Mr. Grissom
Attachments:
()
Description:
Suggested Resolution: “I move that the Board declare two three-year positions open and authorize advertising and receiving applications from the community for Budget Committee members for appointment at the September 8, 2010 Board meeting.”
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5.C.2. Delete Board Policy EBBCC Use of Automated External Defibrillator (AED)
Presenter:
Mr. McKenzie
Attachments:
()
Description:
First reading, no action at this time
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5.C.3. Revise Board Policy JHCD & JHCD-AR Administering Noninjectable Medications to Students and JHCDA Administering Injectable Medications to Students
Presenter:
Mr. McKenzie
Attachments:
()
Description:
First reading, no action at this time.
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6. Board Acknowledgements and Comments
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7. Adjournment
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