August 15, 2018 at 5:00 PM - SPECIAL BOARD MEETING
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1. Call to Order / Roll Call - Chair Wright
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2. Long Range Facilities Plan - Mr. Brad Earl, Mr. Ron Havniear, Dr. Brian Shumate
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2.a. School Capacities
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2.b. Long-Range Facilities Plan
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2.c. Demographic Assessment - three middle school model
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2.d. OSCIM Grant Process
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3. Action Agenda - Chair Wright
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3.a. Consent Agenda
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3.a.1) Consideration for approval of minutes from the August 1, 2018 Special Board Meeting.
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3.a.2) Staff Report: August 15, 2018
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3.b. Manager Salary Schedule
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3.c. Long Range Facilities Plan
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3.d. School Board Policies
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3.d.1) IGD - Extracurricular Activities
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3.d.2) IGDJ - Interscholastic Activities (new)
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3.d.3) IICA - Field Trips and Excursions (In-state)
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3.d.4) IICAA - Field Trips and Excursions (Out-of-State)
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4. Items for Information and Discussion - Chair Wright
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4.a. Administrative Regulations
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4.a.1) IGD-AR - Extracurricular Activities (delete)
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4.a.2) IGDJ-AR Interscholastic Activities Eligibility (new)
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4.a.3) IICA-AR - Field Trip and Excursions (new)
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4.a.4) IICAA-AR - Field Trips and Excursions (Out-of-State) (new)
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4.a.5) IKA-AR - Grading and Reporting System
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5. Announcements - Chair Wright
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5.a. September 10, 2018 - Work Session @ 5:15 p.m. - Room 267/268; Regular Board Meeting @ 7:00 p.m. - Boardroom
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6. Adjourn - Chair Wright
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