January 19, 2015 at 7:00 PM - Regular
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I. ROLL CALL
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. BOARD REPORT
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V. DISTRICT RECOGNITION
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V.A. Energy Saver Winner
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V.B. Energy Management Check Presentation
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V.C. Recognition of SHS Athletes
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VI. CAMPUS RECOGNITION
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VI.A. Peach Creek Elementary
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VII. RECESS
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VIII. AUDIENCE
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IX. ADMINISTRATIVE REPORTS
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IX.A. Superintendent's Report
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IX.A.1. Enrollment
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IX.A.2. Activity Calendar
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IX.A.3. Board Recognition Certificates
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IX.A.4. Data Gathering Instrument
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IX.A.5. Budget Goals for 2015-2016
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IX.A.6. Miscellaneous
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IX.A.6.a. Financial Disclosures
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IX.A.6.b. SHS Course Catalog
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IX.A.6.c. Vehicle Giveaway
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IX.A.6.d. Emergency Service District #7
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X. CONSENT AGENDA ITEMS
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X.A. Minutes
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X.B. Financials, Tax Report, Investment Report, and Accounts Payable
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X.C. Consider Resolution Regarding Review of Investment Policy and Strategies
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XI. BUSINESS ITEMS
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XI.A. Consider Negotiations with Stantec for Long-Range Facilities Planning
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XI.B. Consider Outside Employment for Superintendent
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XI.C. Consider Revisions to Superintendent Evaluation Instrument
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XI.D. Consider Extending the Superintendent Contract
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XI.E. Consider Policy Update 101, affecting local policies (see below)
Description:
BE(Local): Board Meetings; CH(Local): Purchasing and Acquisition; DGBA(Local): Personnel-Management Relations - Employee Complaints/Grievances; EB(Local): School Year; FFG(Local): Student Welfare - Child Abuse and Neglect; FMG(Local): Student Activities - Travel; FNG(Local): Student Rights and Responsibilities - Student And Parent Complaints/Grievances; GF(Local): Public Complaints
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XI.F. Personnel - Section 551.074
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XI.F.1. Resignations
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XI.G. Real Estate - Section 551.072
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XII. AGENDA ITEMS FOR NEXT MEETING
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XIII. ADJOURN
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XIV. FOR BOARD INFORMATION ONLY
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