Meeting Agenda
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I. Call Meeting to Order: President Jim Cauley
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II. Roll Call of Members
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III. Pledge of Allegiance
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IV. Public Comments
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V. Reports:
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V.A. iLEAD Charter School Presentation - iLEAD Governance Council and Staff Members
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V.B. 2013-2014 District Technology Plan Presentation - Rob Demeuse
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V.C. Library-Media Presentation - Lynda Vinopal
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V.D. Board Committee Reports
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V.D.1. Policy and Personnel Committee – Carrie Buss
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V.D.2. Finance Committee – Brian Fox
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V.E. Superintendent’s Report – Dr. Christine M. Weymouth
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V.E.1. PK-5 Reading Program Update
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V.E.2. Summer School Program Update
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V.E.3. Set Date for June 2013 Regular School Board Meeting
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VI. Consent Agenda*:
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VI.A. Approval of Minutes:
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VI.A.1. Monday, May 20, 2013 – Regular School Board Meeting
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VI.B. Approval of Parent Transportation Contracts
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VI.C. Approve Renewal of WIAA Associate Membership (2013-2014) for iLEAD Charter School
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VI.D. Approval of Youth Options Agreements
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VI.E. Approve Payment of Monthly Vouchers
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VII. Pending Action:
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VII.A. Approval of Resignations/Retirements (if any are received) – Policy & Personnel Committee
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VII.B. Approval of Employment Contracts
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VII.C. Second Reading and Possible Approval of Policy 671.2R - Reimbursement Schedule - Policy & Personnel Committee
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VII.D. Review and/or Approve Gifts and Donations
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VII.E. Review and Approval of Proposed Changes to MHS Co-Curricular Code of Conduct - Jim Dillin
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VII.F. Final Review and Approval of iLEAD Student Handbook for 2013-2014
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VII.G. Discussion and Approval to Purchase Tractor for District Maintenance
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VII.H. Discussion About Proposed Revisions for 2013-2014 School District Employee Handbook
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VIII. Set Date and Time for Special School Board Meeting to Fill the Vacancy on the Board of Education for the 2013-2014 School Year
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IX. Adjourn
*Note REVISED AGENDA ITEM G added and posted for public information on June 17, 2013. **The Board of Education will participate in a time of recognition and appreciation for outgoing Board Member Neal McIntire. |
Agenda Item Details
Reload Your Meeting
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Meeting: | June 18, 2013 at 7:00 PM - Regular School Board Meeting | |
Subject: |
I. Call Meeting to Order: President Jim Cauley
|
|
Subject: |
II. Roll Call of Members
|
|
Subject: |
III. Pledge of Allegiance
|
|
Subject: |
IV. Public Comments
|
|
Subject: |
V. Reports:
|
|
Subject: |
V.A. iLEAD Charter School Presentation - iLEAD Governance Council and Staff Members
|
|
Subject: |
V.B. 2013-2014 District Technology Plan Presentation - Rob Demeuse
|
|
Subject: |
V.C. Library-Media Presentation - Lynda Vinopal
|
|
Attachments:
|
||
Subject: |
V.D. Board Committee Reports
|
|
Subject: |
V.D.1. Policy and Personnel Committee – Carrie Buss
|
|
Subject: |
V.D.2. Finance Committee – Brian Fox
|
|
Subject: |
V.E. Superintendent’s Report – Dr. Christine M. Weymouth
|
|
Subject: |
V.E.1. PK-5 Reading Program Update
|
|
Subject: |
V.E.2. Summer School Program Update
|
|
Subject: |
V.E.3. Set Date for June 2013 Regular School Board Meeting
|
|
Subject: |
VI. Consent Agenda*:
|
|
Subject: |
VI.A. Approval of Minutes:
|
|
Subject: |
VI.A.1. Monday, May 20, 2013 – Regular School Board Meeting
|
|
Attachments:
|
||
Subject: |
VI.B. Approval of Parent Transportation Contracts
|
|
Subject: |
VI.C. Approve Renewal of WIAA Associate Membership (2013-2014) for iLEAD Charter School
|
|
Subject: |
VI.D. Approval of Youth Options Agreements
|
|
Subject: |
VI.E. Approve Payment of Monthly Vouchers
|
|
Subject: |
VII. Pending Action:
|
|
Subject: |
VII.A. Approval of Resignations/Retirements (if any are received) – Policy & Personnel Committee
|
|
Subject: |
VII.B. Approval of Employment Contracts
|
|
Subject: |
VII.C. Second Reading and Possible Approval of Policy 671.2R - Reimbursement Schedule - Policy & Personnel Committee
|
|
Attachments:
|
||
Subject: |
VII.D. Review and/or Approve Gifts and Donations
|
|
Subject: |
VII.E. Review and Approval of Proposed Changes to MHS Co-Curricular Code of Conduct - Jim Dillin
|
|
Attachments:
|
||
Subject: |
VII.F. Final Review and Approval of iLEAD Student Handbook for 2013-2014
|
|
Attachments:
|
||
Subject: |
VII.G. Discussion and Approval to Purchase Tractor for District Maintenance
|
|
Subject: |
VII.H. Discussion About Proposed Revisions for 2013-2014 School District Employee Handbook
|
|
Subject: |
VIII. Set Date and Time for Special School Board Meeting to Fill the Vacancy on the Board of Education for the 2013-2014 School Year
|
|
Subject: |
IX. Adjourn
*Note REVISED AGENDA ITEM G added and posted for public information on June 17, 2013. **The Board of Education will participate in a time of recognition and appreciation for outgoing Board Member Neal McIntire. |