March 14, 2012 at 6:30 PM - Regular
Agenda |
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1. Call to Order
Presenter:
Mr. Grissom
Description:
Mr. Grissom - "Secretary please begin recording. Call to order the March 14, 2012 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 March 14, 2012 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 - White Mountain Middle School
Presenter:
Mr. Cataldo
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5.C. Teacher Recognition - White Mountain Middle School
Presenter:
Mr. Cataldo
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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.G. Data Report
Presenter:
Dr. Mondale
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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. White Mountain Middle School Modified Schedule Report
Presenter:
Mr. Cataldo
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5.H.4. Instructional Technology Strategies Conference Report
Presenter:
Dr. Mondale
Attachments:
(
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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. Renewal/Non-Renewal of Probationary Teachers and Administrators and for Extension of Contracts to Contract Teachers
Presenter:
Mr. Remick
Description:
Suggested Resolution: ‘I move that the Board accept the Superintendent's recommendation for the renewal and non-renewal of probationary teachers and administrators and for extension of contracts to contract teachers, administrators and supervisors."
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6.C.2. Renewal of Superintendent Employment Agreement
Presenter:
Mr. Grissom
Attachments:
(
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Description:
Suggested Resolution: "I move that the Board approve the renewal of the Employment Agreement Between Supeirntendent Cynda Rickert and the Governing Board of Jackson County School District 9 beginning July 1, 2012 through June 30, 2015 as presented."
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6.C.3. 2011-2012 Calendar Revision
Presenter:
Dr. Mondale
Attachments:
(
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Description:
Suggested Resolution: "I move that the Board approve revisions to the 2011-2012 Calendar as presented."
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6.C.4. 2012-2013 Calendar
Presenter:
Mrs. Rickert
Attachments:
(
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Description:
Suggested Resolution: "I move that the Board approve the 2012-2013 School Year Calendar as presented."
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6.C.5. Board Policy IGBHE Expanded Options - revision
Presenter:
Dr. Mondale
Attachments:
(
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Description:
Suggested Resolution: "I move that the Board approve revisions to Board Policy IGBHE Expanded Options as presented."
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6.C.6. Reduction in Force Resolution #18
Presenter:
Mr. Remick
Attachments:
(
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Description:
Suggested Resolution: "I move that the Board approve Resolution #18 to authorize the district administration to begin the reduction in force process necessary to balance revenue and expenditures."
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6.C.7. Elk Trail/Shady Cove School Consolidation Resolution #19
Presenter:
Mrs. Rickert
Attachments:
(
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Description:
Suggested Resolution: "I move that the Board approve Resolution #19 authorizing the district administration to close Elk Trail School and consolidate current Elk Trail boundaries to Shady Cove School attendance area and to expand Shady Cove School learning options to kindergarten through eighth grade effective school year 2012-2013."
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7. Adjournment
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