August 29, 2013 at 7:00 PM - Board of Education Special Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Approval of the Minutes
|
|
III.A. August 15, 2013 - Regular
|
|
IV. Approval of the Agenda
|
|
V. Chairman's Report
|
|
VI. Superintendent's Report
|
|
VII. Committees
|
|
VII.A. Finance
|
|
VII.B. Curriculum
|
|
VII.C. Personnel
|
|
VII.D. Policy
|
|
VII.E. Operations
|
|
VII.F. Field Fees
|
|
VII.G. Liaison
|
|
VII.G.1. Board of Finance
|
|
VII.G.2. Magnet School
|
|
VII.G.3. Parks and Recreation Committee
|
|
VII.G.4. Permanent Building Committee
|
|
VII.G.5. Technology
|
|
VII.G.6. Safety
|
|
VII.G.7. Education Connection
|
|
VIII. Information Items
|
|
VIII.A. Introduction of Athletic Director
|
|
VIII.B. CCSS
|
|
VIII.C. CMT and CAPT Scores
|
|
VIII.D. Breakfast Program
|
|
IX. Public Participation
Rationale:
The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend any and all related subcommittee meetings where most of the Board’s groundwork is done. We value your input, but due to these time limitations, we ask you to be concise and please do not repeat a previous comment. We know you will observe the rules of common courtesy. Thank you. [(9320(a) of Board By-laws]
|
|
X. Action Items
|
|
X.A. Personnel Report
|
|
X.B. Approval of Grant Application
|
|
X.B.1. Primary Mental Health Grant - Special Friends
|
|
X.C. Board of Education Policies
|
|
X.C.1. Policy 1313 - Gifts to School Personnel
|
|
X.D. Gallup Student Poll
|
|
X.E. Non-tuition Student Requests
|
|
X.F. Superintendent’s Contract (It is anticipated that the Board will enter into executive session – to be voted on after executive session.)
|
|
XI. Other
|
|
XII. Executive Session for the Purpose of Discussing a Confidential Student Matter
|
|
XIII. Executive Session for the Purpose of Discussing Superintendent's Contract
|
|
XIV. Adjournment
Rationale:
Dates to Remember:
September 12th 6:00 p.m. Curriculum Subcommittee Meeting NFHS Media Center September 12th 7:00 p.m. BOE Regular Meeting NFHS Media Center September 19th 6:00 p.m. Finance Subcommittee Meeting September 19th 7:00 p.m. BOE Regular Meeting September 23rd 6:00 p.m. Personnel Subcommittee Meeting September 25th 6:00 p.m. Operations Subcommittee Meeting September 25th 7:00 p.m. Policy Subcommittee Meeting
October 31st 6:00 p.m. Curriculum Subcommittee Special Meeting October 31st 7:00 p.m. BOE Special Meeting
November 7th 7:00 p.m. BOE Meeting – cancelled |