September 13, 2018 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome the Public
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Information
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III.A. Future Ready. Community Strong.
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III.A.1. Firefly CEO of the Day
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III.B. Update on Pathways
Speaker(s):
Dr. Kathy Funston, Director of Strategic Partnerships and Pathways
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III.C. Receive a Report on Summer Projects
Speaker(s):
Glenn Simon, Director of Operations
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III.D. Reports
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III.D.1. Student Representative
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III.D.2. Superintendent
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III.D.3. Board Members
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IV. Business Meeting
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IV.A. Consent Agenda
Description:
Although board action is required, it is generally unnecessary to hold discussion on these items. In the event a board member wishes to discuss an item, that item will be moved for separate consideration.
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IV.A.1. Approve Meeting Minutes
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IV.A.2. Approve Personnel Recommendation
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IV.A.3. Adopt a Resolution to Accept Donations
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IV.A.4. Receive a Report on the Listening Session
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IV.A.5. Approve, on a Second Reading Basis, Policies 602.5: School Cancellation; 611: Home Schooling; 609: Religion; 532: Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds; and 608: Instructional Services-Special Education
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IV.A.6. Approve Scheduling a Fall Board Retreat on Wednesday, September 26, 2018 at 5:00 p.m.
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IV.A.7. Approve, on a First Reading Basis, Changes to Policies 205: Open and Closed Meetings; 419: Tobacco- and Smoke-Free Environment; and 421: Gifts to Employees and School Board Members
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V. New Business
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V.A. Approve Agreement for Co-located Mental Health Services with Headway Emotional Health Services, Inc. for 2018-2019
Speaker(s):
Lisa Rider, Executive Director of Business Services
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V.B. Approve Seasonal, Casual and Temporary Employee Rates of Pay for the 2018-2019 School Year
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
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VI. Adjourn
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