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March 10, 2015 at 7:00 PM - Regular Meeting

Agenda
I. PLEDGE OF ALLEGIANCE (7:00 p.m. - Board Room)
II. ROUTINE BUSINESS 
II.A. Sign In to BoardBook
II.B. Call to Order by President
II.C. Roll by Secretary
II.D. Action on Minutes of February 10, 2015, Regular Meeting and February 24, 2015, Special Meeting
III. COMMUNICATIONS
IV. MADISON AND JEFFERSON CENTENNIAL PHOTOS
V. STUDENT LEARNING SHOWCASE
V.A. The Board will hear a presentation about Jackson Elementary School's student-led service organization, K-Kids.
VI. PUBLIC INPUT
VII. COMMITTEE REPORTS
VII.A. Finance & Budget Committee: Karen Rohrer, Chairperson
VII.A.1. Report on February 19, 2015, Meeting
Attachments: (1)
VII.A.1.a. First Read of Policies:
VII.A.1.a.1. 6111 Administration of Grant Programs
Attachments: (1)
VII.A.1.a.2. 6146 Post Issuance Tax Exempt Bond Compliance
Attachments: (1)
VII.A.1.a.3. 6230 Budget Hearing
Attachments: (1)
VII.A.1.a.4. 7230 Gifts, Grants, and Bequests
Attachments: (1)
VII.A.1.a.5. 7540.02 District Web Page
Attachments: (1)
VII.A.1.a.6. 7540.03 Student Education Technology Acceptable Use and Safety
Attachments: (1)
VII.A.1.a.7. 7540.04 Staff Education Technology Acceptable Use and Safety
Attachments: (1)
VII.A.1.a.8. 8145 Annual Reports
Attachments: (1)
VII.A.1.a.9. 8500 Food Service
Attachments: (1)
VII.A.1.a.10. 8540 Vending Machines
Attachments: (1)
VII.B. Curriculum Committee:  Keith Shaw, Chairperson
VII.B.1. Report on February 24, 2015, Meeting
Attachments: (1)
VII.B.1.a. Trip Requests:
VII.B.1.a.1. Wilson Grade 9 - Washington DC and Gettysburg Trip
Attachments: (1)
VII.B.1.a.2. National Japan Bowl - Chevy Chase, Maryland
Attachments: (1)
VII.C. Personnel Committee:  Dave Nickels, Chairperson
VII.C.1. Report on February 26, 2015, Meeting
Attachments: (1)
VII.C.1.a. Prescription Co-Pays and Prescription Maximums
Attachments: (1)
VIII. REPORT OF THE SUPERINTENDENT
VIII.A. Payment of Vouchers
VIII.B. Monthly Financial Report
Attachments: (1)
VIII.C. Personnel Report
Attachments: (1)
VIII.D. Health Insurance Comparison
Attachments: (1)
VIII.E. Informational Campaign Update
VIII.F. 2015-2016 Budget Update
Attachments: (1)
VIII.G. Human Resources Director Position
IX. UNFINISHED BUSINESS
IX.A. Second Read of Policies (from Curriculum Committee):
IX.A.1. 2221 Special Observation Days
Attachments: (1)
IX.A.2. 2421 Career and Technical Education Program
Attachments: (1)
IX.A.3. 2510 Adoption of Textbooks
Attachments: (1)
IX.A.4. 2521 Selection of Instructional Materials and Equipment
Attachments: (1)
IX.A.5. 2623 Student Assessment
Attachments: (1)
IX.A.6. 2700 Annual District Report
Attachments: (1)
IX.A.7. 5451.02 Technical Excellence Higher Education Scholarships
Attachments: (1)
IX.A.8. 5516 Student Hazing
Attachments: (1)
IX.A.9. 5830 Student Fundraising
Attachments: (1)
IX.A.10. 8510 Wellness
Attachments: (1)
IX.B. Second Read of Policies (from Personnel Committee):
IX.B.1. 1630.01/3430.01/4430.01 Family and Medical Leave of Absence
Attachments: (3)
IX.B.2. 3217/4217/7217 Weapons
Attachments: (3)
IX.B.3. 3220 Staff Evaluation and Educator Effectiveness
Attachments: (1)
IX.B.4. 4340 Grievance Procedure
Attachments: (1)
IX.C. Superintendent Search Update
X. NEW BUSINESS
X.A. Schedule Reorganizational Meeting
XI. COMMITTEE REFERRALS
XII. ADJOURN




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