Public Meeting Agenda: February 17, 2015 at 6:15 PM - Regular

I. Call to Order

II. Pledge of Allegiance - Popham Elementary

III. 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.

IV. Recognition of DVHS Air Force Junior ROTC

V. Bond Sale Update

VI. Consider and Act on Architect Recommendations for 2015 Bond Projects

VII. 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.

VII.A. Minutes for: Regular Meeting - January 27, 2015

VII.B. Tax Office Report for January, 2015

VII.C. Investment Report for January, 2015

VII.D. Budget Report for January, 2015

VII.E. Budget Report by Object for January 2015

VII.F. Additional PDAS Appraisers

VII.G. Purchase of Boilers from Excess Bond Funds (High School)

VII.H. Permission to Advertise for Job Order Contract (JOC) for Movement of Portables, New Portables, and Decks Placement

VII.I. Budget Amendment #8 for 2014-2015 General Fund

VIII. Consider and Act on 24:1 Student/Teacher Budget Ratio for Grades K-4 for 2015-2016

IX. Consider and Act on Local Policy Update 100, Affecting Local Policies

IX.A. Policies for Revision:

IX.A.1. DCB (LOCAL) Employment Practices: Term Contracts

IX.A.2. DCD (LOCAL) Employment Practices: At-Will Employment

IX.A.3. DCE (LOCAL) Employment Practices: Other Types of Contracts

X. Consider and Act on Local Policy Update 101, Affecting Local Policies

X.A. Policies for Addition:

X.A.1. DK (EXHIBIT) Assignment and Schedules

X.A.2. EB (LOCAL) School Year

X.A.3. FFG (LOCAL) Student Welfare: Child Abuse and Neglect

X.B. Policies for Revision:

X.B.1. BE (LOCAL) Board Meetings

X.B.2. CH (LOCAL) Purchasing and Acquisition

X.B.3. DGBA (LOCAL) Personnel-Management Relations: Employee Complaint/Grievances

X.B.4. FFG (EXHIBIT) Student Welfare: Child Abuse and Neglect

X.B.5. FNG (LOCAL) Student Rights and Responsibilities: Student and Parent Complaints/Grievances

X.B.6. GF (LOCAL) Public Complaints

XI. Discussion of Due Process Policies/Regulations for At-Will Employees

XII. Closed Session

XII.A. Review Superintendent's Recommendations for Administrative Contracts for School Year 2015-2016

XII.B. Review Employment, Resignations and Terminations of Professional Staff

XII.C. Review Employment, Resignations and Terminations of At-Will Personnel

XII.D. Discussion of Personnel

XII.E. Review of Superintendent Evaluation for 2014-2015

XII.F. Review Superintendent Goals for 2015-2016

XIII. Approve Action on Items Discussed in Closed Session

XIV. Adjourn**

Description: ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.

February 17, 2015 at 6:15 PM - Regular

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