September 14, 2011 at 6:30 PM - Regular
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1. Call to Order
Presenter:
Mr. Grissom
Description:
Mr. Grissom - "Kathy please begin recording. Call to order the September 14, 2011 regular meeting of the Jackson County School District 9 Board of Directors."
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2. Roll Call
Presenter:
Mr. Grissom
Description:
Mr. Grissom: "The secretary will call the roll."
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3. Agenda Adoption
Presenter:
Mr. Grissom
Description:
Suggested Resolution - I move that the Board approve the agenda for the September 14, 2011 meeting as presented.
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4. Pledge of Allegiance
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5. Reports and Public Forum
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5.A. Student Representative Report
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5.B. Student Recognition - 2010-2011 Student Representatives to the Board
Presenter:
Mr. Barber
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5.C. Staff Recognition - none
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5.D. Public Forum
Presenter:
Mr. Grissom
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. Please do not expect the Board to respond at this time. 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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5.E. Employee's Association Representative Report
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5.F. Superintendent's Report
Presenter:
Mrs. Rickert
Attachments:
()
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5.H. District Administrator's Report
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5.H.2. Hillside Elementary School Update
Presenter:
Mr. Whitman
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5.H.3. Academic Review Topics 2011-2012
Presenter:
Dr. Mondale
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6. Board Action Items
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6.A. Consent Agenda
Presenter:
Mr. Grissom
Description:
Suggested Resolution - "I move that the Board approve the Consent Agenda as presented."
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6.A.1. Personnel Action and Information
Attachments:
()
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6.A.2. Grant Applications
Attachments:
()
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6.A.3. Out of State Travel Requests-none
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6.B. Unfinished Business - none
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6.C. New Business
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6.C.1. Budget Committee Vacancies
Presenter:
Mr. Grissom
Description:
Suggested Resolution: “I move that the board approve the selection of _______________________ and ____________________ for the open budget committee positions.”
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6.C.2. OSBA Legislative Policy Committee Nominations
Presenter:
Mr. Grissom
Attachments:
()
Description:
Suggested Resolution: “I move that the Board nominate _________________ for the OSBA Legislative Policy Committee candidate for Region 5, Position 5.”
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6.C.3. Revision to Board Policy JED Student Absences and Excuses
Presenter:
Mr. McKenzie
Attachments:
()
Description:
Suggested Resolution: “I move that the Board approve revisions to Board Policy JED Student Absences and Excuses as presented.”
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7. Board Acknowledgements and Comments
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8. Adjournment
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