August 18, 2014 at 12:45 PM - SPECIAL BOARD MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Thomas
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2. Agenda Adjustments and Approval - Chair Thomas
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3. Public Comments
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4. Board Comments
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5. District Reports
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5.a. Superintendent - Dr. Brian Shumate
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5.b. Director of Elementary Education - Mrs. Evans
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5.c. Director of Secondary Education - Dr. Bloomquist
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5.d. Chief Financial Officer - Mr. Earl
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5.d.1) Gift Pledge Agreement
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6. Consent Agenda - Chair Thomas
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6.a. Minutes: June 30, 2014 Board Meeting, July 9, 2014 Organizational Meeting
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6.b. Salary & Benefit Changes for Classified Supervisors, Managers, Specialists, and Confidential Employees
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7. Action Agenda - Chair Thomas
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7.a. Purchasing Report for Purchases over $100,000 - Mr. Earl
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7.b. School Board Policies
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7.b.1) Policy JECB - Admission of Nonresident Students (Fourth Reading)
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7.b.2) Policy JECF - Interdistrict Transfer of Resident Students (Second Reading)
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7.c. Long Range Facilities Plan - August 2014 Update - Mr. Earl
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7.d. School Board Goals 2014-2015 - Superintendent Shumate
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8. Items for Information and Discussion - Chair Thomas
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8.a. August 26, 2014 - District Inservice All-staff Meeting 10:00 - 10:45 am - NMHS Gymnasium
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8.b. September 2, 2014 - First Day of Instruction
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8.c. September 15, 2014 - Work Session 5:15 p.m. & Board Meeting 7:00 p.m. - MSDEC Boardroom
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9. Meeting Agenda Planning - Chair Thomas
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9.a. Unfinished Business
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9.b. Items for Upcoming Meetings
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9.c. Policies
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10. Announcements - Chair Thomas
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11. Adjourn - Chair Thomas
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