December 3, 2015 at 7:00 PM - Board of Education Regular Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ELECTION OF NEW BOARD OF EDUCATION OFFICERS
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IV. APPROVAL OF THE MINUTES
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IV.A. November 19, 2015 – Regular
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V. APPROVAL OF THE AGENDA
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VI. CHAIRMAN’S REPORT
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VII. SUPERINTENDENT’S REPORT
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VIII. STUDENT REPRESENTATIVES’ REPORT
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IX. COMMITTEES
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IX.A. Finance
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IX.B. Curriculum
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IX.C. Personnel
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IX.D. Policy
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IX.E. Operations
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IX.F. Field Fees
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IX.G. Liaison
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IX.G.1. Board of Finance
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IX.G.2. Magnet School
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IX.G.3. Parks and Recreation Committee
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IX.G.4. Permanent Building Committee
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IX.G.5. Technology
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IX.G.6. Safety
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IX.G.7. Education Connection
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X. INFORMATION ITEMS
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X.A. BOE Subcommittee Assignments
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X.B. Board of Education Policies (Second Reading)
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X.B.1. Policy 4115 – Evaluation
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X.B.2. Policy 4131 – Staff Development
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X.B.3. Policy 5113.2 – Truancy
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X.B.4. Policy 5141 – Student Health Services
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X.B.5. Policy 5141.3 – Health Assessments and Immunizations
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X.B.6. Policy 5141.21 – Administering Medication
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X.B.7. Policy 6146.2 – Statewide Proficiency/Mastery Examinations
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X.C. Board of Education Policy (First Reading)
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X.C.1. 1. Policy 9325.2 – Order of Business
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X.D. Junior Class Trip to Washington D.C.
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X.E. Announcement of Retirement
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XI. PUBLIC PARTICIPATION - 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
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] |
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XII. ACTION ITEMS
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XII.A. Personnel Report
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XII.B. 2016 Board of Education Regular and Subcommittee Meeting Dates
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XII.C. Approval of Grant Application
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XII.C.1. Local Alcohol, Tobacco & Other Drug Abuse Prevention Council Grant
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XII.D. Attitudes and Behaviors Student Survey
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XII.E. Acceptance of Grant
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XII.E.1. Cowles Charitable Trust Grant
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XII.F. Recommended Staff Positions for 2016-17
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XII.F.1. Board Certified Assistant Behavior Analyst (BCaBA)
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XII.F.2. Special Education Instructional Coach
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XII.F.3. Secondary Math Instructional Coach
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XII.F.4. School Safety Advocate
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XII.F.5. Technician
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XII.F.6. Full-time Athletic Trainer
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XII.G. Approval of Unpaid General Leave of Absence Requests per Article 29.2 of the NFEA Contract (to be voted on after executive session)
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XII.H. Non-tuition Student Request
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XIII. OTHER
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XIV. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL ISSUES
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XV. EXECUTIVE SESSION TO DISCUSS A MATTER THAT INVOLVES CONFIDENTIAL STUDENT RECORDS
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XVI. ADJOURNMENT
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