July 10, 2013 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 July 10, 2013 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
Attachments:
()
Description:
Suggested Resolution - "I move the Board approve the agenda for the July 10, 2013 meeting as presented."
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4. Pledge of Allegiance
Presenter:
Mr. Grissom
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5. Reports and Public Forum
Presenter:
Mr. Grissom
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5.A. Student Representative Report - none
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5.B. Student Recognition - none
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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. Superintendent's Report
Presenter:
Mrs. Rickert
Attachments:
()
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5.F. Employee's Association Representative Report
Presenter:
Mr. Grissom
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5.G. District Administrator's Report
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5.G.2. 2012-2013 Preliminary Student Achievement Results
Presenter:
Dr. Mondale
Attachments:
()
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5.G.3. Technology Update
Presenter:
Mr. Whitehead
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6. Board Action Items
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6.A. New Board Member Oath of Office
Presenter:
Mr. Grissom
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6.B. Election of Board Chairman
Presenter:
Mr. Grissom
Description:
Suggested Resolution:
CHAIRMAN: "I nominate _____for the position of Jackson County School District 9 Board of Directors Chairman for the 2013-2014 school year." |
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6.C. Election of Board Vice Chairman
Presenter:
Board Chairman
Description:
Suggested Resolution: "I nominate ______ for the position of Jackson County School District 9 Board of Directors Vice Chairman for the 2013-2014 school year."
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6.D. Consent Agenda
Presenter:
Mr. Grissom
Attachments:
()
Description:
Suggested Resolution - "I move the Board approve the Consent Agenda as presented."
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6.D.1. Personnel Action and Information
Attachments:
()
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6.D.2. Organizational Resolutions #1-14
Attachments:
()
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6.D.3. Grant Applications-none
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6.D.4. Out of State Travel Requests-none
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6.E. Unfinished Business
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6.E.1. Board Policy EGACA Cell Phones - Revision
Presenter:
Mr. Whitman
Attachments:
()
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6.E.2. Board Policy GBDA Mother Friendly Workplace - revision
Presenter:
Mrs. Lambert
Attachments:
()
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6.E.3. Board Policy JEA Compulsory Attendance - Revision
Presenter:
Dr. Mondale
Attachments:
()
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6.F. New Business
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6.F.1. Annual Designation of Managerial, Supervisory and Confidential Employees
Presenter:
Mr. Barber
Description:
Suggested Resolution: "I move the Board approve the 2013-2014 list of managerial, supervisory and confidential employees as presented."
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6.F.2. Board of Directors Public Meeting Schedule
Presenter:
Board Chairman
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve the 2013-2014 Public Meeting Schedule as presented."
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6.F.3. 2013-14 Organizational Chart
Presenter:
Board Chairman
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve the 2013-2014 Jackson County School District 9 Organizational Chart as presented."
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6.F.4. Board Policy DH Bonded Employees and Officers - Revision
Presenter:
Mr. Whitman
Attachments:
()
Description:
First reading, no action required.
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7. Board Acknowledgements and Comments
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8. Adjournment
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