November 21, 2013 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. October 17, 2013 - Regular
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IV.B. October 24, 2013 - Special
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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. Consolidated PBIS Celebration
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X.B. BOE Subcommittee Assignments
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X.C. CCSS – A Closer Look (CCSS)
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X.D. 2011-12 Strategic School Profile
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X.E. Board of Education Policies (First Reading)
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X.E.1. Policy 1330 – Use of Facilities – Appendix B Revision
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X.E.2. Policy 2137 - Athletic Director
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X.E.3. Policy 3517.1 - Security of Buildings and Grounds - Site and Building Access
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X.E.4. Policy 4148.1 - Employee Safety - School Security and Safety Committee
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X.E.5. Policy 4148.2 - Employee Safety - Employee Identification Badge System
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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 . . .
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. Approval of 2014 Board of Education Regular and Subcommittee Meeting Dates
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XII.C. Board of Education Policies
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XII.C.1. Policy 3160 – Appropriations/Expenditures/Encumbrances/Transfers
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XII.C.2. Policy 3517 – Security of Buildings and Grounds
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XII.C.3. Policy 4115 – Evaluation
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XII.C.4. Policy 4115.3 – Athletic Coaches Evaluation
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XII.C.5. Policy 4131 – Staff Development
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XII.C.6. Policy 5131.7 – Weapons and Dangerous Instruments
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XII.C.7. Policy 5131.911 – Hazing – Bullying
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XII.C.8. Policy 6114.1 – Fire Emergency (Drills)/Crisis Response Drills
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XII.C.9. Policy 6146.2 – Statewide Proficiency/Mastery Examinations
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XII.C.10. Policy 7115 – Developing Educational Specifications
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XII.C.11. Policy 7230 – Design and Process
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XII.D. Acceptance of Grants
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XII.D.1. Middle School Student News (Meeting Learners’ Needs)
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XII.D.2. Middle School Success (Breakfast Club) (Meeting Learners’ Needs)
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XII.D.3. Local Alcohol, Tobacco & Other Drug Abuse Prevention Council Grant
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XII.D.4. School Security Grant
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XII.D.5. Technology Grant
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XII.E. Amendment to the Teacher Evaluation Plan
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XII.F. Project Unify Award Agreement(Meeting Learner's Needs)
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XII.G. Non-resident Student Tuition Payment Request
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XII.H. Acceptance of Donation
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XII.H.1. Ingersoll Auto
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XIII. Other
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XIV. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING CONFIDENTIAL STUDENT MATTER
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XV. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING SECURITY MATTERS
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XVI. Adjournment
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