November 9, 2016 at 6:30 PM - Regular
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1. Call to Order
Description:
Mrs. Mihocko "Secretary please begin recording. Call to order the November 9, 2016 regular meeting of the Jackson County School District 9 Board of Directors."
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2. Roll Call
Description:
Mrs. Mihocko: "The secretary will call the roll."
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3. Agenda Adoption
Presenter:
Mrs. Mihocko
Description:
Suggested Resolution - "I move the Board approve the agenda for the November 9, 2016 meeting as presented."
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4. Pledge of Allegiance
Presenter:
Mrs. Mihocko
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5. Reports and Public Forum
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5.A. Public Forum
Description:
Mrs. Mihocko: "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."
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5.B. Superintendent's Report
Presenter:
Superintendent Rickert
Attachments:
()
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5.C. Student Representative Report
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5.D. Employee's Association Representative Report
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5.E. Monthly School Report and Student/Staff Recognition - Shady Cove School
Presenter:
Mrs. Isackson
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5.F. District Administrator's Report
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5.F.2. Technology Department Annual Report
Presenter:
Mr. Whitehead
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6. Board Action Items
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6.A. Consent Agenda - The November 9, 2016 consent agenda includes the personnel action report.
Presenter:
Mrs. Mihocko
Attachments:
()
Description:
Suggested Resolution "I move the Board approve the November 9, 2016 Consent Agenda as presented."
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6.B. Unfinished Business
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6.B.1. Revisions to Board Policy IGDF District Fund Raising
Presenter:
Mr. Whitman
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy IGDF District Fund Raising as presented.”
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6.B.2. Revisions to Board Policy IGAI Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education
Presenter:
Mr. Grissom
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve revisions to Board Policy IGAI as presented.”
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6.C. New Business
Presenter:
Mrs. Mihocko
Description:
Board Policy BBAA Individual Board Member’s Authority and Responsibilities
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6.C.1. Revisions to Board Policy BBAA Individual Board Member's Authority and Responsibilities
Presenter:
Mrs. Mihocko
Attachments:
()
Description:
First reading, no action required at this time.
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6.C.2. Revisions to Board Policy IF Curriculum Development
Presenter:
Mrs. Lambert
Attachments:
()
Description:
First reading, no action required at this time.
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6.C.3. OSBA Elections
Presenter:
Mrs. Mihocko
Description:
Suggested Resolutions:
Resolution #1 "I move the Board approve the resolution to adopt the OSBA 2017-18 Legislative Priorities and Policies as recommended by the Legislative Policy Committee" Resolution #2 - "I move the Board vote for Craig Prewitt for the OSBA Board of Directors Position 5." |
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7. Board Acknowledgements and Comments
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8. Adjournment
Description:
Mrs. Mihocko: "Secretary please stop the recording."
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