December 17, 2014 at 6:00 PM - Regular Session
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1. PLEDGE OF ALLEGIANCE
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2. ROLL CALL
Description:
[ ] Michael Griffith, Director .............. Pos. #1 - 2017
[ ] Larry Deibel, Director .................... Pos. #2 - 2017 [ ] Jeff Ashlock, Director ..................... Pos. #3 - 2015 [ ] Judy Breeden, Chairperson ............. Pos. #4 - 2015 [ ] Terry Chrisman, Director ............... Pos. #5 - 2017 |
3. APPROVAL OF AGENDA - ACTION ITEMS
CONSENT AGENDA |
3.A. Meeting Minutes
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3.A.1. November 5, 2014 - Work Session - Lighthouse Project Minutes
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3.A.2. November 19, 2014 - Regular Board Meeting Minutes
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3.B. Letter of Resignation
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3.B.1. Letter of Intent to Retire June 12, 2015 from Julia Evans, Kindergarten Teacher at Faulconer-Chapman School.
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3.B.2. Letter of Intent to Retire June 19, 2015 from Cyndey Daniels, Secretary I, Faulconer-Chapman School.
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4. PUBLIC INPUT
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5. PRESENTATIONS
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5.A. FFA - Food Boxes
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5.B. SHS PLC
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5.C. FCS PBIS
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6. ADMINISTRATIVE/PROGRAM REPORTS
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6.A. Faulconer-Chapman School
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6.B. Sheridan High School, Spartan Academy & House of Hope
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6.C. Special Programs
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6.D. Sheridan Japanese School
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6.E. Sheridan AllPrep
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6.F. Fiscal
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6.G. Superintendent
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6.G.1. Facilities
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6.G.1.a. Maintenance
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6.G.1.b. Technology
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6.G.2. Enrollment
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6.G.3. Observation Data
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6.G.4. Bond Update
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6.G.5. Attendance Initiative/After School Program/Comprehensive Guidance System
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6.G.6. Professional Development Feedback
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6.G.7. Governor's Budget
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7. POLICIES - ACTION ITEMS
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7.A. DJC-AR: Special Procurements and Exemptions from
Competitive Bidding
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7.B. EBB:
Integrated
Pest Management
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7.C. EEA:
Student
Transportation Services
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7.D. EFA: Local Wellness Program
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7.E. EFA-AR: Local Wellness Program
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7.F. EFAA: District Nutrition and Food Services
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7.G. EFAA-AR: Reimbursable School Meals and Milk Programs
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7.H. GBE: Staff Health and Safety
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7.I. IIBGA: Electronic Communications System
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7.J. IIBGA-AR:
Electronic
Communications System
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7.K. JECB:
Admission of
Nonresident Student
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7.L. JECF: Interdistrict Transfer of Resident Students
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7.M. JHCD: Nonprescription
Medication
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7.N. JHCD/JHCDA-AR: Prescription/Nonprescription
Medication
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7.O. JHCDA: Prescription
Medication
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7.P. KL-AR: Public Complaint Procedure
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7.Q. LBE:
Public Charter
Schools**
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7.R. LBE-AR: Public Charter Schools
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8. NEW/UNFINISHED BUSINESS - ACTION ITEMS
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8.A. Sheridan AllPrep Annual Audit
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8.B. 2015-17 Local Service Plan Resolution
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8.C. Sheridan School District Annual Audit
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8.C.1. Letter from Auditors
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8.C.2. Annual Audit Report
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9. BOARD COMMENTS
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10. NEXT REGULAR MEETING DATE: Wednesday, January 21, 2015 at 6:00 P.M.
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11. ADJOURNMENT
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