January 9, 2018 at 6:30 PM - Regular Board Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Declaration of a Quorum
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V. Additional Agenda Items
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VI. Adoption of Agenda
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VII. Public Comment
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VIII. Student Council Representative Reports
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IX. Consent Agenda Items
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IX.A Approve Minutes from Board Meetings December 12, 2017.
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IX.B Approve Invoices from December 13, 2017 to January 9, 2018
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IX.C Employment/Contract Adjustments
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IX.C1. Above Pay
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X. Staff Reports
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XI. Finance Report
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XII. Resolution Authorizing the Transfer of Funds, the Establishment of an Escrow Account with Respect to and the Defeasance of Certain of the General Obligation Refunding bonds, dated December 5, 2011
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XIII. School Board Election Update
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XIV. Approve the number of regular education and special education spaces available within the district per State Stat. 118.51 (5)(a)1
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XV. School Board Committee Reports
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XV.A Policy and Rules
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XV.A1. Second Reading of the following Policies
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XV.A1.a. 0140 Membership
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XV.A1.b. 0143.1 Public Expression of Board Members
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XV.A1.c. 0152 Officers
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XV.A1.d. 0164.2 Special Meetings
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XV.A1.e. 0166 Agenda
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XV.A1.f. 0167.1 Voting
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XV.A1.g. 0167.2 Closed Session
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XV.A1.h. 0167.6 E-Mail - Public Records
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XV.A1.i. 1210 Board-District Administrator Relationship
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XV.A1.j. 2411 School Counseling
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XV.A1.k. 2416.01 Parental/Police Access to Library
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XV.A1.l. 2421 Career and Technical Education Program
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XV.A1.m. 2440 Summer or Interim Session School
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XV.A1.n. 2451 Alternative Education Programs
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XV.A1.o. 3122.01 Drug-Free Workplace
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XV.A1.p. 3210 Staff Ethics
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XV.A1.q. 5200 Attendance
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XV.A1.r. 5230 Release of Student to Authorized Persons
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XV.A1.s. 5772 Weapons
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XV.A2. First Reading of the following Policies
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XV.A2.a. 0100 Definitions
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XV.A2.b. 0131.1 Bylaws and Policies
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XV.A2.c. 0151.2 Required Student Academic Standards Agenda Item
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XV.A2.d. 2370 Educational Options
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XV.A2.e. 2413 Health Education
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XV.A2.f. 3120 Employment of Professional Staff
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XV.A2.g. 3120.01 Job Descriptions
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XV.A2.h. 3140 Termination, Non-Renewal and Resignation
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XV.A2.i. 3160 Physical Examination
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XV.A2.j. 4120 Employment of Support Staff
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XV.A2.k. 4160 Physical Examination
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XV.A2.l. 5341 Emergency Medical Authorization
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XV.A2.m. 8330 Student Records
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XV.A2.n. 8510 Wellness
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XV.A2.o. 9160 Public Attendance at School Events
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XVI. Public Comment
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XVII. Adjourn
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