June 22, 2015 at 6:00 PM - REGULAR MEETING
Agenda |
---|
1. Call to Order / Pledge of Allegiance / Roll Call - Chair Jeff Thomas
|
2. Agenda Adjustments and Approval - Chair Thomas
|
3. Recognitions - Chair Thomas
|
3.a. NMHS & SMHS State Champions - Track & Field - Mr. Earl
|
3.b. Board Directors Recognition - Dr. Shumate
|
4. Public Comments - Chair Thomas
|
5. Board Comments - Chair Thomas
|
6. Board Reports - Chair Thomas
|
7. Correspondence - Chair Thomas
|
8. District Reports
|
8.a. Superintendent - Dr. Brian Shumate
Attachments:
(
)
|
8.b. Director of Elementary Education - Mrs. Julie Evans
|
8.c. Director of Secondary Education - Dr. Todd Bloomquist
|
8.d. Chief Operations Officer - Mr. Brad Earl
Attachments:
(
)
|
8.e. Director of Human Resources - Mrs. Sharilyn Cano
|
8.f. Director of Special Education & Student Services - Mrs. Tania Tong
Attachments:
(
)
|
9. Consent Agenda - Chair Thomas
|
9.a. Staff Assignments: report dated 6-22-2015
Attachments:
(
)
|
9.b. Out-of-State Travel Request
Attachments:
(
)
|
9.c. Minutes: Board Meeting March 16, 2015, Board Meeting May 18, 2015, Special Board Meeting June 4, 2015
Attachments:
(
)
|
9.d. Administrator Contracts
Attachments:
(
)
|
10. Action Agenda - Chair Thomas
|
10.a. Purchasing Report for Purchases over $100,000
Attachments:
(
)
|
10.b. Budget Amendment #1 2015-16
Attachments:
(
)
|
10.c. Policy CBD - Superintendent's Compensation and Benefits - Second Reading
Attachments:
(
)
|
10.d. Policy CCCA - Assignment/Reassignment of Administration Personnel - Second Reading
Attachments:
(
)
|
10.e. Policy CCC - Hiring of Licensed Administrators - Second Reading
Attachments:
(
)
|
10.f. Policy GEB - District Directors, Administrators, Managers, Confidential/Exempt Staff and Classified Supervisors - Second Reading
Attachments:
(
)
|
10.g. Salary Increase for Non-represented Staff
Attachments:
(
)
|
11. Items for Information and Discussion - Chair Thomas
|
11.a. Policy LBE - Public Charter Schools - First Reading
Attachments:
(
)
|
12. Meeting Agenda Planning - Chair Thomas
|
12.a. Unfinished Business
|
12.b. Items for Upcoming Meetings
|
12.c. Policies
|
13. Announcements - Chair Thomas
|
13.a. July 3, 2015 - District Closed - 4th of July Holiday Observed
|
13.b. July 8, 2015 - School Board Organizational Meeting - 12:00 p.m. - MSDEC Boardroom
|
14. Adjourn - Chair Thomas
|