July 11, 2018 at 6:30 PM - Regular
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1. Call to Order
Description:
Mrs. Lundberg "Secretary please begin recording. Call to order the July 11, 2018 regular meeting of the Eagle Point School District 9 Board of Directors."
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2. Roll Call
Description:
Mrs. Lundberg "The secretary will call the roll."
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3. Agenda Adoption
Presenter:
Mrs. Lundberg
Description:
Suggested Resolution: "I move the Board approve the agenda for the July 11, 2018 meeting as presented."
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4. Pledge of Allegiance
Presenter:
Mrs. Lundberg
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5. Reports and Public Forum
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5.A. Student Representative Report - None
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5.B. Monthly School Report & Recognition - None
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5.C. Public Forum
Description:
Mrs. Lundberg: "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."
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5.D. Employee's Association Representative Report
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5.E. District Administrator's Report
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5.E.2. Bond Campaign
Presenter:
Mr. Hodges
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6. Board Action Items
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6.A. Annual Election of Board Officers
Description:
Mrs. Lundberg: "Nominations are now open for the Chairman Position"
Suggested Resolution: CHAIRMAN POSITION "I nominate _____for the position of Jackson County School District 9 Board of Directors Chairman for the 2018-2019 school year." Elected Chairman: "Nominations are now open for the Vice Chairman Position" Suggested Resolution: VICE CHAIRMAN POSITION: “I nominate ______for the position of Jackson County School District 9 Board of Directors Vice Chairman for the 2018-2019 school year.” |
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6.B. Consent Agenda - The July 11, 2018 consent agenda includes the personnel action report and annual organizational resolutions #1-11.
Presenter:
Elected Chairman
Attachments:
()
Description:
Suggested Resolution "I move the Board approve the July 11, 2018 Consent Agenda as presented."
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6.C. Unfinished Business - None
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6.D. New Business
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6.D.1. 2018-2019 Board of Directors Public Meeting Schedule
Presenter:
Board Chairman
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve the 2018-19 Public Meeting Schedule as presented."
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6.D.2. Revisions to Board Policy GBEDA-AR Drug and Alcohol Testing-Transportation Personnel
Presenter:
Mr. Barber
Attachments:
()
Description:
First reading, no action required at this time.
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6.D.3. Revise Policies AC Nondiscrimination, AC-AR Discrimination Complaint Procedure, IGBBC Talented and Gifted-Programs, JGAB Use of Restraint and Seclusion, KL Public Complaints and Deletion of Policy LGA Compliance with Standards
Presenter:
Mrs. Rickert
Description:
First reading, no action required at this time.
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7. Future Board Meeting Agenda Items
Presenter:
Board Chairman
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7.A. Work Session
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7.A.1. Monthly - Policy Review - 10 minutes
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7.A.2. Every July and January - Review Board Operating Agreements
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7.A.3. August - iPad Rollout - 5 minutes
Presenter:
Mr. Barber/New IT Supervisor
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7.B. Regular Meeting
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7.B.1. August - Revisit Progress on District Goals
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7.B.2. August - D9 Grading Update
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7.C. Special Meeting - Dates to be determined
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7.C.1. Board Self Evaluation
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8. Board Acknowledgements
Presenter:
Board Chairman
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9. Adjournment
Description:
Board Chairman: "Secretary please stop the recording."
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