June 2, 2015 at 6:00 PM - COMMITTEE OF THE WHOLE
| Agenda |
|---|
|
A. Call to Order and Roll Call. 6:00 p.m.
|
|
B. Public Comment/Statement.
Public comments are subject to the following provisions:
Description:
*Sign in on the comment sheet located on the counter near the entrance of the Hauser Library.
* Step up to the microphone, if available.* Identify oneself by name and address, and be brief. * Ordinarily, comments shall be limited to 5 minutes. * Board President or Committee Chair may shorten or lengthen an individual's opportunity to speak * If a number of individuals wish to address the Board on the same subject, the group is encouraged to appoint a spokesperson. |
|
C. Education Committee - Mrs. Klyber. 6:00 - 6:45 p.m.
|
|
C.1. Update of the District Teaching and Learning Initiatives.
|
|
C.1.a. PERA: Dr. Brian Ganan.
Attachments:
()
|
|
C.1.b. Spring Data Results (MAP).
|
|
D. Finance Committee - Mr. Regan. 6:45 - 7:30 p.m.
|
|
D.1. Fiscal Year 2015-16 Preliminary Budget.
Attachments:
()
|
|
D.2. Resolution to Transfer Funds From Transportation to Educational Fund (DISCUSSION).
Attachments:
()
|
|
D.3. Flooring/replacement in three classrooms.
Attachments:
()
|
|
D.4. Proposed Summer/Fall 2015 Facilities Improvement Projects.
Attachments:
()
|
|
E. Policy Committee - Mrs. Murphy. 7:30 8:00 p.m.
|
|
E.1. Update of Technology Policy Development Subcommittee - Mr. Tufano.
|
|
E.1.a. Acceptable Use Policy for Staff and Students.
|
|
E.1.b. BYOT Policy for Staff and Students.
|
|
E.1.c. Student Data Privacy Policy.
|
|
E.2. 1st Reading - IASB Press Update 88.
|
|
E.2.a. Policy 2:250 - Access To District Public Records.
Attachments:
()
|
|
E.2.b. Policy 3:40 - Superintendent, Duties and Authority.
Attachments:
()
|
|
E.2.c. Policy 3:50 - Administrative Personnel, Other Than The Superintendent.
Attachments:
()
|
|
E.2.d. Policy 3:60 - Administrative Responsibility of the Building Principal.
Attachments:
()
|
|
E.2.e. Policy 4:45 - Insufficient Fund Checks and Debt Recovery.
Attachments:
()
|
|
E.2.f. Policy 5:40 - Communicable and Chronic Infectious Disease.
Attachments:
()
|
|
E.2.g. Policy 5:120 - Ethics and Conduct.
Attachments:
()
|
|
E.2.h. Policy 5:180 - Temporary Illness or Temporary Incapacity.
Attachments:
()
|
|
E.2.i. Policy 5:270 - Employment At-Will, Compensation, and Assignment.
Attachments:
()
|
|
E.2.j. Policy 5:290 - Employment Termination and Suspensions.
Attachments:
()
|
|
E.2.k. Policy 5:330 - Sick Days, Vacation, Holidays, and Leaves.
Attachments:
()
|
|
E.2.l. Policy 6:15 - School Accountability.
Attachments:
()
|
|
E.2.m. Policy 6:40 - Curriculum Development.
Attachments:
()
|
|
F. Future Meeting Dates.
|
|
F.1. June 16, 2015 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
|
|
F.2. July 7, 2015 - Committee of the Whole Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
|
|
F.3. July 21, 2015 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
|
|
G. Adjournment.
|
