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July 14, 2014 at 4:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER/INSTRUCTIONS 
1.1. Pledge of Allegiance
1.2. Staff and Visitors
1.3. Elect Board Chairman and Vice Chairman
2. AGENDA CHANGES *     CHAIR
3. CONSENT AGENDA *     CHAIR
3.1. Hiring of Spanish Teacher - Kandi Wyatt
3.2. Hiring of Language Arts Teacher - Jeanne Jezuit
3.3. Minutes: Approve minutes June 9, 2014
Attachments: (1)
3.4. Financial
Attachments: (1)
3.5. Acknowledge Jean Marsh Retirement
3.6. Approve one year leave of absence for LeAnna Darling
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
5.2. Transportation/Maintenance   -  Chad Berry
Attachments: (2)
5.2.1. Surplus Items (also see item 7.5)
Attachments: (1)
5.3. Superintendent/Site Council Report  -  Chris Nichols
Attachments: (1)
5.4. Technology Report - Jered Rush
Attachments: (1)
5.5. Summer Lunch Update
6. REOCCURRING BUSINESS
6.1. Board Evaluation Goals and Mission Statement (Discuss/Adopt)
Attachments: (2)
7. NEW BUSINESS/ORGANIZATION OF BOARD OF DIRECTORS     CHAIR
7.1. Organizational Resolutions
Attachments: (1)
7.1.1. Agenda Planning Meeting Dates/Times
Attachments: (1)
7.2. Approve Insurance Package for 2014-15
7.3. Retreat - October (Discuss)
7.4. Surplus Items for Sale (Approve)
Attachments: (1)
7.5. Review Superintendent Contract 2014-2017
7.6. Approve Language Arts Textbook Adoption
Attachments: (1)
8. FIRST READING OF POLICIES
8.1. Principal Evaluation Tool
Attachments: (1)
8.2. GBN/JBA - Sexual Harassment (Required)
Attachments: (2)
8.3. IK -  Academic Achievement (Required)
Attachments: (2)
8.4. GCAB - Personal Electronic Devices and Social Media - Staff (Highly Recommended)
Attachments: (2)
8.5. JFCEB - Personal Electronic Devices and Social Media (versions 1,2 and 3)
Attachments: (4)
8.6. JFCEB-AR Personal Electronic Devices and Social Media (Optional)
Attachments: (2)
9. CORRESPONDENCE AND BOARD COMMENTS     CHAIR
9.1. OEA Letter  re: Common Core Standards
Attachments: (1)
10. FUTURE AGENDA ITEMS
11. EXECUTIVE SESSION
12. ADJOURNMENT
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