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Meeting Agenda
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. APPROVAL OF AGENDA
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IV. PRESENTATIONS
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IV.A. Citizen of the Month – (5th) Lindsey Kerby, (6th) Darrin Strey, (7th) Samantha Stately, (8th) Marina Brown
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V. PUBLIC PARTICIPATION
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VI. ADMINISTRATIVE ACTION ITEMS
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VI.A. Consent Agenda (enclosed for each item provided)
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VI.A.1. Approve November 14, 2018 Regular Board Meeting Minutes
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VI.A.2. Approve Financial Reports & Monthly Bills
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VI.A.3. Receive/File Hiring Recommendation: Nichole Wilson – Lead GSRP Teacher
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VI.A.4. Receive/File Staff Retirement/Resignation: Sonia Lark - Superintendent
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VI.A.5. Receive/File Staff Resignation: Michele Schantz – Math Committee LE
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VII. SCHEDULED REPORTS
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VII.A. Superintendent – District Update
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VII.B. Principals Building Reports
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VII.C. Budget Amendment – Stephanie Walker – Executive Director of Business
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VII.D. District Technology – Gina Loveless – Technology Director
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VII.E. Secondary ELA Textbook Adoption - Matt Mayer - Director of Curriculum & Instruction
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VIII. BOARD ACTION ITEMS
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VIII.A. Approve Second Reading of Fall NEOLA Policies Updates: 0100,0122,0131.1, 0143.1,0165.6, 0166, 0167.1, 0167.2, 0167.3, 0167.6, 1422, 1662, 2112, 2260, 2261, 2261.01, 2261.03, 2271, 2700, 3120, 3120.04, 3122, 3130, 3362, 4122, 4162, 4362, 5330, 5460, 5517, 5517.02, 5540, 5610, 5611, 5630.01, 6325, and 8210
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VIII.A.1. Recommended Motion: Approve Second Reading of Fall NEOLA Policies 0100,0122,0131.1, 0143.1,0165.6, 0166, 0167.1, 0167.2, 0167.3, 0167.6, 1422, 1662, 2112, 2260, 2261, 2261.01, 2261.03, 2271, 2700, 3120, 3120.04, 3122, 3130, 3362, 4122, 4162, 4362, 5330, 5460, 5517, 5517.02, 5540, 5610, 5611, 5630.01, 6325, and 8210 as presented.
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VIII.B. Approve the purchase of the Power School Student Information System at $ 16,241.65 for the 2018-2019 school year and $ 36,130.00 for the 2019-2020 school year.
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VIII.B.1. Recommended Motion: Approve the purchase of the Power School Student Information System at $ 16,241.65 for the 2018-2019 school year and $ 36,130.00 for the 2019-2020 school year.
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VIII.C. Approve May 7, 2019 Regional Enhancement Millage Proposal Resolution
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VIII.C.1. Recommended Motion: Approve the May 7, 2019 Regional Enhancement Millage Proposal Resolution as presented.
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VIII.D. Approve textbook adoption of MyPerspectives as the Secondary ELA curriculum at the cost of $ 124,941.45.
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VIII.D.1. Recommended Motion: Approve the textbook adoption of MyPerspectives as the Secondary ELA curriculum at the cost of $ 124,941.45
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VIII.E. Interviews to Fill Vacant Board Seat and Selection for Appointment
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VIII.F. Approve Appointment of New Board Member for the vacancy
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VIII.F.1. Recommended Motion: Approve the appointment of (name) to fill the vacant board seat.
Board Member Oath of Office Follows Action Note: The appointed board member will serve until a successor is elected at the next school election in November 2020. The official administration of Oath of Office must be completed at the office by Notary Public, Alisa Clark. |
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IX. BOARD DISCUSSION ITEMS
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IX.A. Board Pride and Progress
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IX.B. Items scheduled for next regular agenda
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IX.B.1. Board Officer Election Preparation
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IX.B.2. Superintendent Search
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2018 at 7:00 PM - Regular Board of Education Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. APPROVAL OF AGENDA
|
|
| Subject: |
IV. PRESENTATIONS
|
|
| Subject: |
IV.A. Citizen of the Month – (5th) Lindsey Kerby, (6th) Darrin Strey, (7th) Samantha Stately, (8th) Marina Brown
|
|
| Subject: |
V. PUBLIC PARTICIPATION
|
|
| Subject: |
VI. ADMINISTRATIVE ACTION ITEMS
|
|
| Subject: |
VI.A. Consent Agenda (enclosed for each item provided)
|
|
| Subject: |
VI.A.1. Approve November 14, 2018 Regular Board Meeting Minutes
|
|
| Subject: |
VI.A.2. Approve Financial Reports & Monthly Bills
|
|
| Subject: |
VI.A.3. Receive/File Hiring Recommendation: Nichole Wilson – Lead GSRP Teacher
|
|
| Subject: |
VI.A.4. Receive/File Staff Retirement/Resignation: Sonia Lark - Superintendent
|
|
| Subject: |
VI.A.5. Receive/File Staff Resignation: Michele Schantz – Math Committee LE
|
|
| Subject: |
VII. SCHEDULED REPORTS
|
|
| Subject: |
VII.A. Superintendent – District Update
|
|
| Subject: |
VII.B. Principals Building Reports
|
|
| Subject: |
VII.C. Budget Amendment – Stephanie Walker – Executive Director of Business
|
|
| Subject: |
VII.D. District Technology – Gina Loveless – Technology Director
|
|
| Subject: |
VII.E. Secondary ELA Textbook Adoption - Matt Mayer - Director of Curriculum & Instruction
|
|
| Subject: |
VIII. BOARD ACTION ITEMS
|
|
| Subject: |
VIII.A. Approve Second Reading of Fall NEOLA Policies Updates: 0100,0122,0131.1, 0143.1,0165.6, 0166, 0167.1, 0167.2, 0167.3, 0167.6, 1422, 1662, 2112, 2260, 2261, 2261.01, 2261.03, 2271, 2700, 3120, 3120.04, 3122, 3130, 3362, 4122, 4162, 4362, 5330, 5460, 5517, 5517.02, 5540, 5610, 5611, 5630.01, 6325, and 8210
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|
| Subject: |
VIII.A.1. Recommended Motion: Approve Second Reading of Fall NEOLA Policies 0100,0122,0131.1, 0143.1,0165.6, 0166, 0167.1, 0167.2, 0167.3, 0167.6, 1422, 1662, 2112, 2260, 2261, 2261.01, 2261.03, 2271, 2700, 3120, 3120.04, 3122, 3130, 3362, 4122, 4162, 4362, 5330, 5460, 5517, 5517.02, 5540, 5610, 5611, 5630.01, 6325, and 8210 as presented.
|
|
| Subject: |
VIII.B. Approve the purchase of the Power School Student Information System at $ 16,241.65 for the 2018-2019 school year and $ 36,130.00 for the 2019-2020 school year.
|
|
| Subject: |
VIII.B.1. Recommended Motion: Approve the purchase of the Power School Student Information System at $ 16,241.65 for the 2018-2019 school year and $ 36,130.00 for the 2019-2020 school year.
|
|
| Subject: |
VIII.C. Approve May 7, 2019 Regional Enhancement Millage Proposal Resolution
|
|
| Subject: |
VIII.C.1. Recommended Motion: Approve the May 7, 2019 Regional Enhancement Millage Proposal Resolution as presented.
|
|
| Subject: |
VIII.D. Approve textbook adoption of MyPerspectives as the Secondary ELA curriculum at the cost of $ 124,941.45.
|
|
| Subject: |
VIII.D.1. Recommended Motion: Approve the textbook adoption of MyPerspectives as the Secondary ELA curriculum at the cost of $ 124,941.45
|
|
| Subject: |
VIII.E. Interviews to Fill Vacant Board Seat and Selection for Appointment
|
|
| Subject: |
VIII.F. Approve Appointment of New Board Member for the vacancy
|
|
| Subject: |
VIII.F.1. Recommended Motion: Approve the appointment of (name) to fill the vacant board seat.
Board Member Oath of Office Follows Action Note: The appointed board member will serve until a successor is elected at the next school election in November 2020. The official administration of Oath of Office must be completed at the office by Notary Public, Alisa Clark. |
|
| Subject: |
IX. BOARD DISCUSSION ITEMS
|
|
| Subject: |
IX.A. Board Pride and Progress
|
|
| Subject: |
IX.B. Items scheduled for next regular agenda
|
|
| Subject: |
IX.B.1. Board Officer Election Preparation
|
|
| Subject: |
IX.B.2. Superintendent Search
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|
| Subject: |
X. ADJOURNMENT
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