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Meeting Agenda
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I. Approval of Agenda
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II. Board Recognition
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III. Superintendent's Report
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IV. Board President's Report
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V. Presentation of Technology Plan - Phase II
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VI. Committee Reports
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VI.A. Communications
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VI.B. Facilities
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VI.C. Finance
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VI.D. Strategic Planning
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VII. Public Input
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VIII. Consent Agenda Items
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VIII.A. Approval of Invoices
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VIII.A.1. General Fund - $593,452.98
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VIII.A.2. Community Schools Fund - $17,178.05
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VIII.A.3. Lunch Fund - $44,146.08
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VIII.A.4. Building and Site Fund - $8,121.00
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VIII.A.5. Technology Fund - $5,133.50
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VIII.B. Approval of Minutes
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VIII.B.1. Regular Meeting - December 10, 2012
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VIII.B.2. Special Meeting - December 19, 2012 Retreat
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VIII.B.3. Special Meeting - December 19, 2012 Retreat - Executive Session
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IX. General Announcements
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X. Recommended for Action - Old Business
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X.A. Approval of NEOLA Policies Update:
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X.A.1. Policy 6110 - Grant Funds
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X.A.2. Policy 6146 - Post-Issuance Compliance for Tax-Exempt and Tax -Advantaged Obligations
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X.A.3. Policy 8321 - Operations
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X.A.4. Policy 3122 - Nondiscrimination and Equal Employment Opportunity
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X.A.5. Policy 1422 - Nondiscrimination and Equal Employment Opportunity
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X.A.6. Policy 4122 - Nondiscrimination and Equal Employment Opportunity
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X.A.7. Policy 2260 - Nondiscrimination and Access to Equal Educational Opportunity
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X.A.8. Policy 2271 - Postsecondary (Dual) Enrollment Option Program
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XI. Recommended for Action - New Business
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XI.A. Approval of Spring Coaches
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XI.B. Approval of Technology Plan Phase II
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XI.C. Approval of Elementary Physical Education Plan
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XI.D. Approval of Schools of Choice
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XI.E. Approval of Cornerstone Architect
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XII. Information and Proposals
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XII.A. NEOLA Policies Update - Second Reading
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XII.A.1. Policy 2370.01 - On-Line/Blended Learning Program
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XII.A.2. Policy 2417 - Comprehensive School Health Education
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XIII. Request to go into Executive Session to Discuss Pending Litigation
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XIV. Public Input
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 14, 2013 at 7:15 PM - Regular | |
| Subject: |
I. Approval of Agenda
|
|
| Subject: |
II. Board Recognition
|
|
| Subject: |
III. Superintendent's Report
|
|
| Subject: |
IV. Board President's Report
|
|
| Subject: |
V. Presentation of Technology Plan - Phase II
|
|
| Presenter: |
Chris Nelson
|
|
| Subject: |
VI. Committee Reports
|
|
| Subject: |
VI.A. Communications
|
|
| Presenter: |
Tim Davis and Paul Fairbairn
|
|
| Subject: |
VI.B. Facilities
|
|
| Presenter: |
Julie Cupps and Rob Fuhrman
|
|
| Subject: |
VI.C. Finance
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|
| Presenter: |
Bryan Lauer and Shauna Bezilla
|
|
| Subject: |
VI.D. Strategic Planning
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|
| Presenter: |
Paul Fairbairn, Shauna Bezilla and Julie Cupps
|
|
| Subject: |
VII. Public Input
|
|
| Subject: |
VIII. Consent Agenda Items
|
|
| Subject: |
VIII.A. Approval of Invoices
|
|
| Subject: |
VIII.A.1. General Fund - $593,452.98
|
|
| Subject: |
VIII.A.2. Community Schools Fund - $17,178.05
|
|
| Subject: |
VIII.A.3. Lunch Fund - $44,146.08
|
|
| Subject: |
VIII.A.4. Building and Site Fund - $8,121.00
|
|
| Subject: |
VIII.A.5. Technology Fund - $5,133.50
|
|
| Subject: |
VIII.B. Approval of Minutes
|
|
| Subject: |
VIII.B.1. Regular Meeting - December 10, 2012
|
|
| Subject: |
VIII.B.2. Special Meeting - December 19, 2012 Retreat
|
|
| Subject: |
VIII.B.3. Special Meeting - December 19, 2012 Retreat - Executive Session
|
|
| Subject: |
IX. General Announcements
|
|
| Subject: |
X. Recommended for Action - Old Business
|
|
| Subject: |
X.A. Approval of NEOLA Policies Update:
|
|
| Subject: |
X.A.1. Policy 6110 - Grant Funds
|
|
| Subject: |
X.A.2. Policy 6146 - Post-Issuance Compliance for Tax-Exempt and Tax -Advantaged Obligations
|
|
| Subject: |
X.A.3. Policy 8321 - Operations
|
|
| Subject: |
X.A.4. Policy 3122 - Nondiscrimination and Equal Employment Opportunity
|
|
| Subject: |
X.A.5. Policy 1422 - Nondiscrimination and Equal Employment Opportunity
|
|
| Subject: |
X.A.6. Policy 4122 - Nondiscrimination and Equal Employment Opportunity
|
|
| Subject: |
X.A.7. Policy 2260 - Nondiscrimination and Access to Equal Educational Opportunity
|
|
| Subject: |
X.A.8. Policy 2271 - Postsecondary (Dual) Enrollment Option Program
|
|
| Subject: |
XI. Recommended for Action - New Business
|
|
| Subject: |
XI.A. Approval of Spring Coaches
|
|
| Subject: |
XI.B. Approval of Technology Plan Phase II
|
|
| Subject: |
XI.C. Approval of Elementary Physical Education Plan
|
|
| Subject: |
XI.D. Approval of Schools of Choice
|
|
| Subject: |
XI.E. Approval of Cornerstone Architect
|
|
| Subject: |
XII. Information and Proposals
|
|
| Subject: |
XII.A. NEOLA Policies Update - Second Reading
|
|
| Subject: |
XII.A.1. Policy 2370.01 - On-Line/Blended Learning Program
|
|
| Subject: |
XII.A.2. Policy 2417 - Comprehensive School Health Education
|
|
| Subject: |
XIII. Request to go into Executive Session to Discuss Pending Litigation
|
|
| Subject: |
XIV. Public Input
|
|
| Subject: |
XV. Adjournment
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|