August 15, 2017 at 4:00 PM - Regular Board Meeting
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I. CALL TO ORDER: Dr. Hampson
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II. FLAG SALUTE: Mr. Derek Sarley, Board of Directors
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III. ROLL CALL:
Description:
Dr. David Hampson, President Mrs. Cindy Meyer
Mr. Derek Sarley, Vice President Mr. Sam Wells Mrs. Ruth Ladderud |
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IV. APPROVAL OF AGENDA: Dr. Hampson
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V. CONSENT AGENDA: Dr. Hampson
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V.1. Personnel Report
Attachments:
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V.2. August 1 Accounts Payable and July Payroll
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V.3. August 15 Accounts Payable
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V.4. July Financial Report
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V.5. Issuance of 2017-2018 Contracts to Classified Administrators & Non-Represented Staff
Attachments:
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V.6. Excused Absence for Director Mr. Wells
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V.7. Out of Endorsement Teacher Assignment
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V.8. 2017-2018 Student Handbooks
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V.9. Special Meeting Minutes of July 18, 2017
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V.10. Regular Board Meeting Minutes of July 18, 2017
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V.11. Special Meeting Minutes of July 27, 2017
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: Dr. Hampson
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VI.1. Tax Rate Review and Discussion: Mr. Smith
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VII. COMMUNICATIONS: Dr. Hampson
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VIII. CITIZENS' COMMENTS: Dr. Hampson
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IX. REPORTS: Dr. Hampson
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IX.1. Board of Directors Reports: Dr. Hampson
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IX.2. Superintendent's Report: Mr. Smith
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IX.3. School Board Operating Protocols: Dr. Hampson
Attachments:
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IX.4. Superintendent's Goals: Mr. Smith
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IX.5. School Board Goals: Dr. Hampson
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IX.6. School Board Committee Assignments: Dr. Hampson
Attachments:
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IX.7. Policy Second Readings: Mr. Smith
1400 - Meeting Conduct, Order of Business & Quorum 2410 - High School Graduation Requirements 3210 - Nondiscrimination – Students 3226 - Interviews & Interrogations of Students on School Premises (new) 3230 - Student Privacy & Searches 3245 - Students and Telecommunication Devices 4310 - District Relationship w/Law Enforcement & other Gov’t Agencies 5004 - Anti-Nepotism 5010 - Nondiscrimination & Affirmative Action 5011 - Sexual Harassment of Staff Prohibited 5242 - Personal Electronic Devices and Social Media – Staff (new) 6101 - Federal Cash & Financial Management (new) 6106 - Allowable Costs for Federal Programs (new) 6213 – Reimbursement for Travel Expenses 6215 - Voucher Certification and Approval |
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X. ACTION: Dr. Hampson
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X.1. School Board Operating Protocols
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X.2. Superintendent's Goals
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X.3. School Board Goals
Attachments:
()
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X.4. School Board Committee Assignments
Attachments:
()
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X.5. Policy Second Readings
1400 - Meeting Conduct, Order of Business & Quorum 2410 - High School Graduation Requirements 3210 - Nondiscrimination – Students 3226 - Interviews & Interrogations of Students on School Premises (new) 3230 - Student Privacy & Searches 3245 - Students and Telecommunication Devices 4310 - District Relationship w/Law Enforcement & other Gov’t Agencies 5004 - Anti-Nepotism 5010 - Nondiscrimination & Affirmative Action 5011 - Sexual Harassment of Staff Prohibited 5242 - Personal Electronic Devices and Social Media – Staff (new) 6101 - Federal Cash & Financial Management (new) 6106 - Allowable Costs for Federal Programs (new) 6213 – Reimbursement for Travel Expenses 6215 - Voucher Certification and Approval |
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XI. ADJOURNMENT: Dr. Hampson
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