|
Meeting Agenda
|
|---|
|
1. Welcome
|
|
2. Study Session Agenda Items:
|
|
2.A. Long Term District Facility Needs
|
|
3. Open Meeting
|
|
3.A. Approval of Agenda
|
|
3.B. RESOLUTION ESTABLISHING DATES FOR FILING AFFIDAVITS OF CANDIDACY
|
|
3.C. Approval of Estimated Budget for Health and Safety
|
|
3.D. Policy 810
|
|
3.E. Capital/Deferred Maintenance for FY 2014-15
|
|
3.F. POLICY
|
|
3.F.1. First and Second Reading of Policy
|
|
3.F.2. First Reading of Policies
|
|
3.F.3. Second and Final Reading of Policies
|
|
4. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 23, 2014 at 6:00 PM - Board Study Session | |
| Subject: |
1. Welcome
|
|
| Subject: |
2. Study Session Agenda Items:
|
|
| Subject: |
2.A. Long Term District Facility Needs
|
|
|
Description:
The report is in draft form.
|
||
| Subject: |
3. Open Meeting
|
|
|
Description:
The meeting will be opened at this time for official business (approximately 7:00 pm)
|
||
| Subject: |
3.A. Approval of Agenda
|
|
| Subject: |
3.B. RESOLUTION ESTABLISHING DATES FOR FILING AFFIDAVITS OF CANDIDACY
|
|
|
Description:
The period for filing affidavits of candidacy for the office of school board member of Independent School District No. 719 shall begin on July 29, 2014 and shall close on August 12, 2014. An affidavit of candidacy must be filed in the office of the school district clerk and the $2 filing fee paid prior to 5:00 o'clock p.m. on August 12, 2014. The Affidavit of candidacy must state whether the person is filing for one of the four year terms or to fill the vacancy in term expiring January 2, 2017. Board approval is requested via roll call vote.
|
||
| Subject: |
3.C. Approval of Estimated Budget for Health and Safety
|
|
|
Description:
FY 2014, FY 2015, FY 2016
|
||
| Subject: |
3.D. Policy 810
|
|
|
Description:
No revisions to the policy, recognizing it is in place only.
|
||
| Subject: |
3.E. Capital/Deferred Maintenance for FY 2014-15
|
|
|
Description:
Board action is requested.
|
||
| Subject: |
3.F. POLICY
|
|
| Subject: |
3.F.1. First and Second Reading of Policy
|
|
|
Description:
Policy 506.1 Bullying Prohibition
Due to legislative action, the policy committee has incorporated the new language into a carbon copy of MSBA's bullying policy. As the language is mandatory, a first and second reading of this policy can take place at one meeting. Board action is requested. |
||
| Subject: |
3.F.2. First Reading of Policies
|
|
|
Description:
A number of school board policies are mandatory and annually reviewed. The list of policies for review and approval are attached. The only policies that has been altered are the bullying prohibition policy (506.1) and 902 guidelines (attached). There will be a second and final reading, if needed, at the July 14, 2014 regular board meeting.
|
||
| Subject: |
3.F.3. Second and Final Reading of Policies
|
|
|
Description:
Approval of the following policies:
Policy 428: Employee Use of Social Media Policy 524: Electronic Technologies Acceptable Use Policy Policy 532: International Students (first reading took place at the June 2, 2014 board meeting) |
||
| Subject: |
4. Adjourn
|
|