October 9, 2013 at 6:30 PM - Regular
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1. Call to Order
Description:
Mrs. Olsen - "Secretary please begin recording. Call to order the October 9, 2013 regular meeting of the Jackson County School District 9 Board of Directors."
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2. Roll Call
Description:
Mrs. Olsen: "The secretary will call the roll."
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3. Agenda Adoption
Description:
Suggested Resolution - "I move the Board approve the agenda for the October 9, 2013 meeting as presented."
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4. Pledge of Allegiance
Presenter:
Mrs. Olsen
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5. Reports and Public Forum
Presenter:
Mrs. Olsen
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5.A. Student Representative Report
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5.B. Student Recognition - Eagle Rock Elementary
Presenter:
Principal Harry Hedrick
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5.C. Staff Recognition - Eagle Rock Elementary
Presenter:
Principal Harry Hedrick
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5.D. Public Forum
Description:
Mrs. Olsen: "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.F. Employee's Association Representative Report
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5.G. District Administrator's Report
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5.G.2. October 1, 2013 Enrollment Report
Presenter:
Superintendent Rickert
Attachments:
()
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5.G.3. Weapons Safety Committee Update
Presenter:
Mr. Barber
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6. Board Action Items
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6.A. Consent Agenda - The October 9, 2013 Consent Agenda includes the Personnel Action Report and an out of state travel request for the Eagle Point High School FFA Group to travel to Louisville, Kentucky in October 2013.
Presenter:
Mrs. Olsen
Description:
Suggested Resolution - "I move the Board approve the October 9, 2013 Consent Agenda as presented."
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6.B. Unfinished Business
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6.B.1. Board Policy Revision CCG Licensed Evaluation - Administrators/Confidential Employees and GCN/GDN Evaluation of Staff
Presenter:
Mr. Barber
Attachments:
()
Description:
Suggested Resolution: “I move that the Board approve revisions to Board Policy CCG Licensed Evaluation-Administrators and GCN/GDN Evaluation of Staff as presented.”
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6.B.2. Budget Committee Vacancies
Presenter:
Mrs. Olsen
Description:
Suggested Resolution: “I move that the Board appoint _____________ and _____________ to the two three-year open positions on the Budget Committee."
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6.C. New Business
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6.C.1. Revisions to Board Policy CBA Qualifications and Duties of the Superintendent and GCBAAA Superintendent, Management Team and Confidential Employee's Salaries and GCBA/GDBA Salary Schedules.
Presenter:
Superintendent Rickert
Attachments:
()
Description:
First reading, no action required.
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6.C.2. 2013-2014 Public Meeting Schedule Revision
Presenter:
Superintendent Rickert
Description:
Suggested Resolution: “I move that the Board approve revisions to the Board of Directors 2013-2014 Public Meeting Schedule to cancel the December meeting as presented.”
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7. Board Acknowledgements and Comments
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8. Adjournment
Description:
Mrs. Olsen: "Secretary please stop the recording."
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