March 11, 2015 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Description:
Mrs. Olsen - "Secretary please begin recording. Call to order the March 11, 2015 regular meeting of the Jackson County School District 9 Board of Directors."
|
|
2. Roll Call
Description:
Mrs. Olsen: "The secretary will call the roll."
|
|
3. Agenda Adoption
Presenter:
Mrs. Olsen
Description:
PLEASE NOTE: Since the packet was released the following changes have been made:
Item 6.A.- Consent Agenda - The Personnel Action Report has been revised. Item 6.B.1. - Attachment of Board Policy EFAA-AR has been added. Suggested Resolution - "I move the Board approve the agenda for the March 11, 2015 meeting with noted changes." |
|
4. Pledge of Allegiance
Presenter:
Mrs. Olsen
|
|
5. Reports and Public Forum
|
|
5.A. Student Representative Report
|
|
5.B. Staff and Student Recognition - Lake Creek Learning Center
Presenter:
Principal Harry Hedrick
|
|
5.C. 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 toward an employee. Those complaints should be presented to the employee's immediate supervisor in person or in writing."
|
|
5.E. Employee's Association Representative Report
|
|
5.F. District Administrator's Report
|
|
6. Board Action Items
|
|
6.A. Consent Agenda - The March 11 2015 consent agenda includes the personnel action report, the EPHS Gear Up Grant, EPHS Nike Grant and Middle Schools AVID grants.
Description:
Suggested Resolution "I move the Board approve the March 11, 2015 Consent Agenda as presented."
|
|
6.B. Unfinished Business
|
|
6.B.1. Replacement of Board Policy EFAA District Nutrition and Food Services and Revisions to EFA Local Wellness Program and EFAA-AR Reimbursable School Meals and Milk Programs
Presenter:
Mr. Whitman
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve the replacement of Board Policy EFAA District Nutrition and Food Services and revisions to EFA Local Wellness Program and EFAA-AR Reimbursable School Meals and Milk Programs as presented."
|
|
6.C. New Business
|
|
6.C.1. Superintendent Evaluation Process for February 2015 through January 2016
Presenter:
Mrs. Olsen
Description:
Suggested Resolution: "I move the Board approve the Evaluation Process for Superintendent, Cynda S. Rickert, for the period of February 2015 through January 2016 as presented."
|
|
6.C.2. 2015-2016 School Year Calendar Adoption
Presenter:
Superintendent Rickert
Description:
Suggested Resolution: "I move the Board adopt the 2015-2016 School Year Calendar as presented."
|
|
6.C.3. 2015-2016 Interdistrict Transfers
Presenter:
Mrs. Rickert
Attachments:
()
Description:
Suggested Resolution: “I move the Board establish for the 2015-2016 school year that Jackson County School District 9 will accept any non-resident student who submits a Notice of Intent to Enroll, with the exception of students expelled from another district. Furthermore, I move that the Board establish the release of 30 students who apply to attend a school in another district for the 2015-16 school year.”
|
|
6.C.4. 2015-2016 Renewal/Non-Renewal of Probationary Teachers and Administrators and Extension of Contracts to Contract Teachers, administrators and supervisors
Presenter:
Mrs. Rickert
Description:
Suggested Resolution: “I move the Board accept the Superintendent’s recommendation for the 2015-2016 renewal and non-renewal of probationary teachers and administrators and for extension of contracts to contract teachers, administrators and supervisors.”
|
|
7. Board Acknowledgements and Comments
|
|
8. Adjournment
Description:
Mrs. Olsen: "Secretary please stop the recording."
|
