April 27, 2016 at 7:00 PM - Regular Session
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1. CALL TO ORDER - Board Chair, Shar Giard
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1.1. Adoption of Agenda for April 27, 2016
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Recognition CHS SkillsUSA State Finalists - Stacie Fleck
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2.2. Recognition of Student Representative to the Board, Grace Ramstad - Chair Giard
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3. APPROVAL OF MINUTES
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3.1. Board Meeting Minutes from April 13, 2016
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4. PUBLIC FORUM
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4.1. Open Public Comment on Process to Hire Interim Superintendent - Chair Giard
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4.2. Close Public Comment on Process to Hire Interim Superintendent - Chair Giard
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4.3. Open Public Comment on Hiring Dr. Paul Coakley as Interim Superintendent - Chair Giard
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4.4. Close Public Comment on Hiring Dr. Paul Coakley as Interim Superintendent - Chair Giard
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5. REPORTS
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5.1. Pleasant Valley Elementary School Building Report - Laura Nixon
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5.2. Centennial Transition Center Report - Lori Silverman
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5.3. Student Representative's Report - Grace Ramstad
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5.4. Superintendent's Report - Superintendent Breyer
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.1.1. Oliver Elementary School Site Council Minutes - April 1, 2016
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6.1.2. Centennial High School Site Council Minutes - April 19, 2016
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6.1.3. Lynch Wood Elementary School Site Council Minutes - March 2, 2016
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6.2. Miscellaneous Items
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6.3. Financial Statements - Rick Larson
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6.4. Enrollment Reports - Rick Larson
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6.5. Human Resources - Dr. Coakley
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6.5.1. Approve Unpaid Leave of Absence
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6.5.2. Approve Unpaid Leave of Absence
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6.5.3. Approve Unpaid Leave of Absence
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6.5.4. Approve Partial Resignation of Licensed Staff Members
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6.5.5. Approve Adjustment of Extra Duty Assignments for 2015/2016
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6.5.6. Approve Resignation of Licensed Staff Member (added on 4/22/16 at 4:30 pm)
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6.5.7. Confirm the Employment of the Following Administrator (added on 4/22/16 at 4:30 pm)
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6.6. Business/Operations - Rick Larson
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.8. Student Services
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6.9. Student Travel
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.2. NEW BUSINESS
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7.2.1. Consider K-12 Math Adoption - Cheryl Williamson
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7.2.2. Consider Revised Policy IGAEB - Drug, Alcohol and Tobacco Prevention, Health Education - Cheryl Williamson
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7.2.3. Consider Revised Policy IKA - Grading and Reporting System - Cheryl Williamson (board note and policy amended 4/27/16 at 3:17 pm)
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7.2.4. Consider Revised Policy IL - Assessment Program - Cheryl Williamson
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7.2.5. Consider Revised Policy INDB - Flag Displays and Salutes - Cheryl Williamson
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7.2.6. Consider Approval of 2016/2017 School Year Calendars - Dr. Coakley
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7.2.7. Consider National School Nurse Day Resolution - Lori Silverman
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7.2.8. Consider Increase of Meal Prices for 2016/2017 - Rick Larson
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7.2.9. Consider Process for Hiring an Interim Superintendent for 2016/2017 - Chair Giard
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7.2.10. Consider Offering Dr. Paul Coakley the Interim Superintendent Position for the 2016/2017 School Year - Chair Giard
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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