December 14, 2011 at 6:30 PM - Regular
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1. Call to Order
Presenter:
Mr. Grissom
Description:
Mr. Grissom - "Secretary please begin recording. Call to order the December 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 December 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
Presenter:
Ms. Mayfield & Mr. Downing
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5.B. Student Recognition - Eagle Point High School
Presenter:
Mr. Barber
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5.C. Teacher Recognition - Eagle Point High School
Presenter:
Mr.Barber
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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.H. District Administrator's Report
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5.H.1. Finance Report
Presenter:
Mr. Whitman
Attachments:
()
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5.H.2. Hillside Elementary School Update
Presenter:
Mr. Whitman
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5.H.3. Sodexo
Presenter:
Mr. Whitman
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5.H.4. District Positive Behavioral Interventions and Supports (PBIS) Committee Report
Presenter:
Mr. Hedrick and Mr. Wood
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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-none
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6.A.3. Out of State Travel Requests-none
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6.B. Unfinished Business
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6.B.1. Board Policy BDDG Minutes of Board Meetings
Presenter:
Mr. Grissom
Attachments:
()
Description:
Suggested Resolution – “I move that the Board approve revisions to Board Policy BDDG Minutes of Board Meetings as presented."
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6.B.2. Board Policy JHFE Reporting of Suspected Child Abuse-Revision
Presenter:
Mrs. Rickert
Attachments:
()
Description:
Suggested Resolution – “I move that the Board approve revisions to Board Policy JHFE Reporting of Suspected Child Abuse as presented.”
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6.B.3. Board Policy AE District Goals and Policy IK Academic Achievement - Revisions
Presenter:
Dr. Mondale
Attachments:
()
Description:
Suggested Resolution – “I move that the Board approve revisions to Board Policy AE District Goals and IK Academic Achievement as presented.”
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6.B.4. Board Policy ECAB Vandalism/Malicious Mischief/Theft, IGBAB/JO and JO/IGBAB Education Records/Records of Students with Disabilities and JN Student Fees, Fines and Charges - Revisions
Presenter:
Mr. McKenzie
Attachments:
()
Description:
Suggested Resolution – “I move that the Board approve revisions to Board Policies ECAB Vandalism/Malicious Mischief/Theft, IGBAB/JO Education Records/Records of Students with Disabilities, JN Student Fees, Fines and Charges, and JO/IGBAB Education Records/Records of Students with Disabilities as presented.”
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6.B.5. Board Policy KBA Public Records - Revision
Presenter:
Mrs. Rickert
Attachments:
()
Description:
Suggested Resolution – “I move that the Board approve revisions to Board Policy KBA Public Records as presented.”
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6.B.6. OSBA November 2011 Elections
Presenter:
Mr. Grissom
Description:
Suggested Resolution – “I move that the Board approve OSBA Resolution #1 amending the Constitution to allow OSBA Legislative Policy Committee to override membership-approved legislative policies and priorities.”
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6.B.6.a. Resolution #1 - Amends the Constitution to allow OSBA Legislative Policy Committee to override membership-approved legislative policies and priorities.
Presenter:
Mr. Grissom
Attachments:
()
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6.C. New Business
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6.C.1. Board Policy GBA Equal Employment Opportunity and GCD/GDD Hiring of Staff - Revisions
Presenter:
Mr. Remick
Attachments:
()
Description:
First Reading - No action at this time.
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6.C.2. Board Policy IGBHE Expanded Options Program - Revision
Presenter:
Dr. Mondale
Attachments:
()
Description:
First Reading - No action at this time.
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6.C.3. Board Policy IKF Graduation Requirements - Revision
Presenter:
Dr. Mondale
Attachments:
()
Description:
First reading, no action required at this time.
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6.C.4. Board Policy JFCHA Use of Alcohol for Cooking - Conditionally Required - New
Presenter:
Mr. McKenzie
Attachments:
()
Description:
Suggested Resolution: "I move that the Board approve of the use of alcoholic beverages for cooking in district cooking classes, competitions or demonstrations."
If approved then the board must adopt Policy JFCHA Use of Alcohol for Cooking. This would be the first reading, no action at this time. |
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6.C.5. Board Policy JGAB Use of Restraint and Seclusion - Revision
Presenter:
Mr. McKenzie
Attachments:
()
Description:
First reading - No action required
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6.C.6. Board Policy EBB Integrated Pest Management - Delete current policy and replace.
Presenter:
Mr. Whitman
Description:
First reading, no action required at this time.
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6.C.7. Adoption of Fiscal Year 2012-2013 Budget Calendar
Presenter:
Mr. Whitman
Attachments:
()
Description:
Suggested Resolution: "I move that the Board approve the Fiscal Year 2012-2013 Budget Calendar as presented.
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6.C.8. Bargaining/Mediation Update and January Board Meeting Date
Presenter:
Mrs. Rickert
Attachments:
()
Description:
Suggested Resolution: “I move that the Board approve the rescheduling of the January 2012 meeting from January 11 to January 18.”
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7. Board Acknowledgements and Comments
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8. Adjournment
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