February 13, 2017 at 6:00 PM - Regular Meeting

Opening of Meeting - Roll Call

Recitation of the Pledge of Allegiance

Approval of Minutes

Minutes of the Open Session of the Board of Education Meeting of January 23, 2017

Minutes of the Closed Session of the Board of Education Meeting of January 23, 2017

Minutes of the Open Session of the Special Board of Education Meeting of February 2, 2017

Communications, Public Comment and Participation

Consent Agenda

Recommended Motion:  that the Board of Education approve the actions contained in the Consent Agenda as presented.

First Reading of Revised Board of Education Policy 4:100 - Insurance Management

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 4:100 - Insurance Management.  See Attachment No. 6.

First Reading of Revised Board of Education Policy 4:110 - Transportation

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 4:110 - Transportation.  See Attachment No. 7.

First Reading of Revised Board of Education Policy 4:130 - Free and Reduced-Price Food Services

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 4:130 - Free and Reduced-Price Food Services.  See Attachment No. 8.

First Reading of Revised Board of Education Policy 4:140 - Waiver of Student Fees

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 4:140 - Waiver of Student Fees.  See Attachment No. 9.

First Reading of Revised Board of Education Policy 4:150 - Facility Management and Building Programs

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 4:150 - Facility Management and Building Programs.  See Attachment No. 10.

First Reading of Revised Board of Education Policy 4:160 - Environmental Quality of Buildings and Grounds

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 4:160 - Environmental Quality of Buildings and Grounds.  See Attachment No. 11.

First Reading of Revised Board of Education Policy 4:170 - Safety

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 4:170 - Safety.  See Attachment No. 12.

First Reading of Revised Board of Education Policy 4:175 - Convicted Child Sex Offender; Screening; Notifications

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 4:175 - Convicted Child Sex Offender; Screening; Notifications.  See Attachment No. 13.

First Reading of Revised Board of Education Policy 4:180 - Pandemic Preparedness

Recommended Motion:  that the Board of Education accept for First Reading Revised Board of Education Policy 4:180 - Pandemic Preparedness.  See Attachment No. 14.

Reports, Requests and Open Discussion

Superintendent's Report

Report on Family/Community Meeting at Lincoln-Irving

                                                       ***CLOSED SESSION***
                                          
                           (to consider the appointment, employment, discipline, performance
                                               or dismissal of specific employees of the District
                                                                             and
                                                to consider student disciplinary matters)

Return to Open Session for Possible Action

Adjournment