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Meeting Agenda
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1. Call to order
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2. Approval of Agenda
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3. Public Input (4 minutes per speaker, unduplicated)
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4. Recognition
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5. Consent Agenda
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5.a. Correction and approval of minutes
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5.a.I. September 14, 2015
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5.b. Treasurers Report & Claims
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5.c. Personnel
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5.c.I. Resignations/Retirements/Terminations
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5.c.I.a. Joe Wickman, Technology Support Assistant - September 25, 2015
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5.c.II. Employment
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5.c.II.a. Anara Rivera, EL Paraprofessional - October 12, 2015
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5.c.II.b. Darin Gathje, Technology Support Assistant
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5.c.III. Leave of Absence
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5.c.III.a. Tricia Wagner - Child Care Leave - December 3, 2015 - January 25, 2016
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5.d. Gifts and Donations
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5.d.I. $972.80 from Medford Elementary Parents Association for Elementary Planners
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5.d.II. $30,000 from Ruth Parker Estate for Lyle & Ruth Parker Scholarships
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5.d.III. $1,000 from Medford Basketball Assoc. for gym floor refinishing
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5.d.IV. $1,000 from Medford Volleyball Club for weight room equipment
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5.e. Written Reports
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5.e.I. Secondary Principal
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5.e.II. Elementary Principal
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5.e.III. Dashir Management
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6. Reports
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6.a. Student Council - C. J. DuChene
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6.b. Counselor, Sara Routh - PSEO and College Now Update
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6.c. Principals
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6.d. Board of Education
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6.e. Superintendent
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6.e.I. Enrollment - 898
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6.e.II. District Student Achievement Goals
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6.e.III. World's Best Workforce Update
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6.e.IV. 2014-2015 Preliminary Audit
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7. Old Business
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8. New Business
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9. Other Actions
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9.a. 2015-2016 Student Achievement Goals
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9.b. Policy #427 - Workload Limits for Certain Special Education Teachers
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9.c. Resolution Supporting MSHL Foundation Application Grant for Student Participation
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9.d. 2014-2015 Fund Transfer - $30,598.33 from General Fund (01) to Community Education (04)
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9.e. Resolution Adopting Post-Issuance Debt Compliance Policy for Tax-exempt and Tax-advantaged Governmental Bonds
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9.f. Resolution Awarding the Sale of General Obligation Refunding School Building Bonds, Series 2015A
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10. School Board and/or Superintendent Announcements
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10.a. Next regularly scheduled board meeting - Monday, November 16 - 7:00 p.m.
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 19, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Approval of Agenda
|
|
| Subject: |
3. Public Input (4 minutes per speaker, unduplicated)
|
|
| Subject: |
4. Recognition
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.a. Correction and approval of minutes
|
|
| Subject: |
5.a.I. September 14, 2015
|
|
|
Attachments:
|
||
| Subject: |
5.b. Treasurers Report & Claims
|
|
|
Attachments:
|
||
| Subject: |
5.c. Personnel
|
|
| Subject: |
5.c.I. Resignations/Retirements/Terminations
|
|
| Subject: |
5.c.I.a. Joe Wickman, Technology Support Assistant - September 25, 2015
|
|
| Subject: |
5.c.II. Employment
|
|
| Subject: |
5.c.II.a. Anara Rivera, EL Paraprofessional - October 12, 2015
|
|
| Subject: |
5.c.II.b. Darin Gathje, Technology Support Assistant
|
|
| Subject: |
5.c.III. Leave of Absence
|
|
| Subject: |
5.c.III.a. Tricia Wagner - Child Care Leave - December 3, 2015 - January 25, 2016
|
|
| Subject: |
5.d. Gifts and Donations
|
|
| Subject: |
5.d.I. $972.80 from Medford Elementary Parents Association for Elementary Planners
|
|
| Subject: |
5.d.II. $30,000 from Ruth Parker Estate for Lyle & Ruth Parker Scholarships
|
|
| Subject: |
5.d.III. $1,000 from Medford Basketball Assoc. for gym floor refinishing
|
|
| Subject: |
5.d.IV. $1,000 from Medford Volleyball Club for weight room equipment
|
|
| Subject: |
5.e. Written Reports
|
|
| Subject: |
5.e.I. Secondary Principal
|
|
|
Attachments:
|
||
| Subject: |
5.e.II. Elementary Principal
|
|
|
Attachments:
|
||
| Subject: |
5.e.III. Dashir Management
|
|
|
Attachments:
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||
| Subject: |
6. Reports
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|
| Subject: |
6.a. Student Council - C. J. DuChene
|
|
| Subject: |
6.b. Counselor, Sara Routh - PSEO and College Now Update
|
|
|
Attachments:
|
||
| Subject: |
6.c. Principals
|
|
| Subject: |
6.d. Board of Education
|
|
| Subject: |
6.e. Superintendent
|
|
| Subject: |
6.e.I. Enrollment - 898
|
|
|
Attachments:
|
||
| Subject: |
6.e.II. District Student Achievement Goals
|
|
|
Attachments:
|
||
| Subject: |
6.e.III. World's Best Workforce Update
|
|
|
Attachments:
|
||
| Subject: |
6.e.IV. 2014-2015 Preliminary Audit
|
|
| Subject: |
7. Old Business
|
|
| Subject: |
8. New Business
|
|
| Subject: |
9. Other Actions
|
|
| Subject: |
9.a. 2015-2016 Student Achievement Goals
|
|
|
Attachments:
|
||
| Subject: |
9.b. Policy #427 - Workload Limits for Certain Special Education Teachers
|
|
|
Attachments:
|
||
| Subject: |
9.c. Resolution Supporting MSHL Foundation Application Grant for Student Participation
|
|
|
Attachments:
|
||
| Subject: |
9.d. 2014-2015 Fund Transfer - $30,598.33 from General Fund (01) to Community Education (04)
|
|
|
Attachments:
|
||
| Subject: |
9.e. Resolution Adopting Post-Issuance Debt Compliance Policy for Tax-exempt and Tax-advantaged Governmental Bonds
|
|
|
Attachments:
|
||
| Subject: |
9.f. Resolution Awarding the Sale of General Obligation Refunding School Building Bonds, Series 2015A
|
|
|
Attachments:
|
||
| Subject: |
10. School Board and/or Superintendent Announcements
|
|
| Subject: |
10.a. Next regularly scheduled board meeting - Monday, November 16 - 7:00 p.m.
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|
| Subject: |
11. Adjournment
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