July 15, 2014 at 6:15 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance
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III. Recognition of Janie Abshier and Vicktoria Resech for CTSBO Certification
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IV. Citizen's Growth Advisory Committee Presentation
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V. Public Forum
Description:
Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
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VI. Closed Session:
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VI.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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VI.B. Review Employment, Resignations and Terminations of At-Will Personnel
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VI.C. Discussion of Personnel
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VII. Approve Action on Items Discussed in Closed Session
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VIII. Order Election to be held on Tuesday, November 4, 2014 for Election of Trustees under the 9-0 Single-Member District (SMD) Plan. One Trustee will be elected from each of the following Districts:
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VIII.A. SMD 1 for a Two-Year Term (Current Trustee - Ann Heuberger)
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VIII.B. SMD 3 for a Four-Year Term (Current Trustee - Julia Hankerson Diggs)
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VIII.C. SMD 5 for a Four-Year Term (Current Trustee - Nancy Wilhite)
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VIII.D. SMD 7 for a Four-Year Term (Current Trustee - Susanna Woody)
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VIII.E. SMD 8 for a Four-Year Term (Current Trustee - Darla Wegner)
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VIII.F. SMD 9 for a Four-Year Term (Current Trustee - David Mellenbruch)
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IX. Presentation of House Bill 5 Community and Student Engagement District and Campus Ratings
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X. Consider and Act on Student Meal Price Increases for 2014-2015
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XI. Consent Agenda:
Description:
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda.
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XI.A. Minutes for: Regular Meeting - June 17, 2014
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XI.B. Investment Report for June, 2014
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XI.C. Tax Office Report for June, 2014
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XII. Consider and Act on the Hazardous Routes for 2014-2015
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XIII. Consider and Act on Student Code of Conduct for 2014-2015
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XIV. Discussion on Contracted Services with Skyward for Temporary Data Management
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XV. Consider and Act on Budget Amendment #1 - 2014-2015 General Fund
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XVI. Consider and Act on Resolution Suspending EIE (LOCAL) for 2014-2015
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XVII. Consider and Act on Local Board Policies
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XVII.A. Policies for Revision:
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XVII.A.1. DEC (LOCAL) Compensation and Benefits: Leaves and Absences
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XVII.A.2. FG (LOCAL) Student Awards and Scholarships
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XVIII. Adjourn**
Description:
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
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