September 8, 2010 at 6:30 PM - Regular
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1. Call to Order
Presenter:
Mr. Grissom
Description:
Mr. Grissom - "Call to order the September 8, 2010 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 September 8, 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. Barber
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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
Attachments:
()
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4.G.2. New Elementary School Update
Presenter:
Mr. Whitman
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4.G.3. Instructional Coaches
Presenter:
Dr. Mondale
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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. Delete Board Policy EBBCC Use of Automated External Defibrillator (AED)
Presenter:
Mr. McKenzie
Attachments:
()
Description:
Suggested Resolution: “I move that the Board approve the deletion of Board Policy EBBCC Use of Automated External Defibrillator as presented.”
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5.B.2. Revise Board Policy JHCD & JHCD-AR Administering Noninjectable Medications to Students and JHCDA Administering Injectable Medications to Students
Presenter:
Mr. McKenzie
Attachments:
()
Description:
Suggested Resolution: "I move that the Board adopt revisions to Board Policy JHCD Administering Noninjectable Medications to Students and JHCDA Administering Injectable Medications to Students as presented."
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5.C. New Business
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5.C.1. Appointment of Architechtural Firm for New Elementary School Project
Presenter:
Mr. Whitman
Description:
Suggested Resolution: "I move that the Board approve the recommendation that BBT Architects, Inc. be named as the design firm for the capital construction of a new elementary school to be funded from insurance proceeds."
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5.C.2. Budget Committee Appointment
Presenter:
Mr. Grissom
Description:
Suggested Resolution: “I move that the board approve the selection of _______________________ for the open Budget Committee position."
Board members must make a separate motion to fill each open position. |
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6. Board Acknowledgements and Comments
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7. Adjournment
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