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August 4, 2014 at 4:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER/INSTRUCTIONS 
2. AGENDA CHANGES *     CHAIR
3. CONSENT AGENDA *     CHAIR
3.1. Financial
Attachments: (1)
3.2. Minutes: Approve minutes July 14, 2014
Attachments: (1)
3.3. Approve One Year Temporary Appointment - Phoebe Skinner (4/5 Teacher, Driftwood)
3.4. Approve Brenda Culley Stipend
3.5. Approval Extra Duty Contracts
4. PUBLIC INPUT

Board Policy BDDH States:  Speakers may offer objective criticism of district operations and programs, but the Board will not hear personal complaints concerning school personnel nor against any person connected with the school system.  The chairman will direct the visitor to the appropriate means for Board consideration and disposition of legitimate complaints involving individuals.  Members of the public may address the Board for up to three minutes.
Description:   
5. REPORTS     CHAIR
5.1. Board Report - Mary and Sandra
5.2. Retreat Update - Phyllis
5.3. Transportation/Maintenance   -  Chad Berry
Attachments: (2)
5.4. Superintendent/Site Council Report  -  Chris Nichols
Attachments: (4)
5.5. Technology Report - Jered Rush
Attachments: (1)
5.6. PHS Principal - Student Manual Update - Krista Nieraeth
Attachments: (2)
5.7. Projected Enrollment - Chris Nichols
Attachments: (1)
6. REOCCURRING BUSINESS
6.1. Adopt District Goals, Mission Statement
Attachments: (1)
6.2. Adopt Superintendent Goals
Attachments: (2)
6.3. Adopt Superintendent Contract
6.4. Possible topics for retreat
6.5. Adopt Board Meeting Schedule
Attachments: (1)
7. FIRST READING OF POLICIES
7.1. BBFA -  Board Member Ethics and Conflicts of Interest
Attachments: (2)
7.2. BBFB - Board Member Ethics and Nepotism
Attachments: (1)
7.3. EEACA - School Bus Driver Examination and Training
Attachments: (3)
7.4. JGAB - Use of Restraint and Seclusion
Attachments: (2)
8. SECOND READING POLICIES
8.1. JFCEB-AR Personal Electronic Devices and Social Media
Attachments: (1)
8.2. JFCEB - Personal Electronic Devices and Social Media
Attachments: (1)
8.3. GCAB - Personal Electronic Devices and Social Media - Staff
Attachments: (1)
8.4. IK -  Academic Achievement
Attachments: (1)
8.5. GBN/JBA - Sexual Harassment
Attachments: (1)
9. CORRESPONDENCE AND BOARD COMMENTS     CHAIR
10. FUTURE AGENDA ITEMS
10.1. District Walk-Through Dates (Fall)
11. EXECUTIVE SESSION
12. ADJOURNMENT
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