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March 18, 2013 at 7:00 PM - Regular Meeting

I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Establishment of Quorum
V. Approval of Agenda
VI. Introduction of Guests
VII. Public Comments
VIII. Consent Agenda
VIII.a. Minutes of the February 25, 2013, Policy and Communications Committee Meeting
VIII.b. Minutes of the February 25, 2013, Board of Education Regular and Closed Session Meetings
VIII.c. School Activity Accounts
VIII.d. Transportation Account
VIII.e. Bills
VIII.f. Treasurer's Report Ending February 28, 2013
IX. Presentation(s) from the Floor
X. Monthly Financial Report - Mr. Tanner
Updated cash flow projections for the three operating funds, education, operations and maintenance, and transportation, through February 28, 2013, will be presented.  A performance report on district investments, real estate tax collections, and impact fee collections for February will be reviewed. 
XI. Superintendent/Board Reports
XI.a. Superintendent's Report - Dr. Gildea
XI.b. Finance/Facility Committee - David Natzke, Sandy Bickley, Co-Chairs
XI.c. Policy and Communications Committee, Teri Herchenbach, Chair
XI.d. Handbook Committee - Teri Herchenbach, Board Representative
XI.e. Insurance Committee - Sandy Bickley, Board Representative
XI.f. PTO Report, Sandy Bickley, Board Representative
XI.g. Fremont Education Foundation - Kim Hansen, Board Representative
XI.h. SEDOL Governing Board - Sandy Bickley, Board Representative
XII. Unfinished Business
XII.a. Presentation of New and Revised Board Policies for a Second Reading and Recommended Adoption - Dr. Gildea
The following new and revised board policies will be presented for a second reading and recommended adoption:  Board of Education – #2:140, #2:250; General School Administration #3:50, #3:60; Operational Services - #4:15 (New: Identity Protection); General Personnel - #5:40 #5:150, #5:200, #5:285, #5:300; Instruction - #6:150; Students - #7:260, #7:280.   Policies have been reviewed by the board's Policy and Communications Committee.    Policies were presented for a first reading at last month's meeting.
XIII. New Business
XIII.a. Recommendation to Approve Teachscape Proposal - Dr. Freeman
Dr. Freeman will review the opportunities provided by the Teachscape proposal and costs.  It is expected that the board will act on the recommendation at tonight's meeting.
XIV. Personnel - Dr. Gildea
The administration will recommend personnel items for board approval.
Attachments: (1)
XV. Information Items
XV.a. Curriculum Update - Dr. Freeman
XV.b. Child Abuse and Neglect Forms - Dr. Gildea
Child abuse and neglect forms, which indicate that a staff member or board member acknowledges his or her responsibility to report suspected cases of child abuse and neglect, will be distributed to board members for their signature.
XV.c. Correspondence
XV.d. Calendar
XVI. Public Comments
XVII. Announcements
XVIII. Adjournment
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