Meeting Agenda
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I. Call Meeting to Order -- Board President Carrie Buss
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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. Board Committee Reports
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V.A.1. Policy & Personnel Committee -- Betty Kryka
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V.A.2. Finance Committee -- Brian Fox
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V.B. Administrative Reports
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V.C. Superintendent's Report -- Dr. Christine M. Weymouth
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V.C.1. Enrollment Update: Open Enrollment, Exception Applications, JEDI, iLEAD
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V.C.2. Montessori Planning Grant
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V.C.3. Opening Day for Staff on August 25
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1. July 21, 2014 - Regular School Board Meeting
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VI.A.2. August 4, 2014 - Special School Board Meeting
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VI.B. Approval of Youth Options Applications
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VI.C. Approval of Parent Transportation Contracts
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VI.D. Approve Payment of Monthly Vouchers
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VII. Pending Action
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VII.A. Approval of Resignations/Retirements -- Policy and Personnel Committee
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VII.B. Approval of Employment Contracts -- Policy and Personnel Committee
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VII.C. First Reading of Proposed Revisions to Board Policy 342 - Special Education Programs; and board Policy 342.1 - Special Education -- Policy & Personnel Committee
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VII.D. Second Reading and Possible Approval of Policies: 731.2 - Use of Electronic Surveillance in Public Areas of School Buildings; and Policy 751.2(1) - Use of Video Cameras/Surveillance on School Buses - Policy & Personnel Committee
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VII.E. Review and Discuss Community Survey Draft #9 - Dr. Christine M. Weymouth
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VII.F. Authorize the Superintendent to Approve Late Summer Employment Contracts
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VII.G. Approval of JEVCO Contract Addendum for 2014-2015 -- Finance Committee
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VII.H. Approval of Budget Process Timeline for 2014-2015 -- Finance Committee
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VII.I. Approval of Gifts and Donations -- Finance Committee
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 18, 2014 at 7:00 PM - Regular School Board Meeting | |
Subject: |
I. Call Meeting to Order -- Board President Carrie Buss
|
|
Subject: |
II. Roll Call of Members
|
|
Subject: |
III. Pledge of Allegiance
|
|
Subject: |
IV. Public Comments
|
|
Subject: |
V. Reports
|
|
Subject: |
V.A. Board Committee Reports
|
|
Subject: |
V.A.1. Policy & Personnel Committee -- Betty Kryka
|
|
Subject: |
V.A.2. Finance Committee -- Brian Fox
|
|
Subject: |
V.B. Administrative Reports
|
|
Subject: |
V.C. Superintendent's Report -- Dr. Christine M. Weymouth
|
|
Subject: |
V.C.1. Enrollment Update: Open Enrollment, Exception Applications, JEDI, iLEAD
|
|
Subject: |
V.C.2. Montessori Planning Grant
|
|
Subject: |
V.C.3. Opening Day for Staff on August 25
|
|
Subject: |
VI. Consent Agenda
|
|
Subject: |
VI.A. Approval of Minutes
|
|
Subject: |
VI.A.1. July 21, 2014 - Regular School Board Meeting
|
|
Subject: |
VI.A.2. August 4, 2014 - Special School Board Meeting
|
|
Subject: |
VI.B. Approval of Youth Options Applications
|
|
Subject: |
VI.C. Approval of Parent Transportation Contracts
|
|
Subject: |
VI.D. Approve Payment of Monthly Vouchers
|
|
Subject: |
VII. Pending Action
|
|
Subject: |
VII.A. Approval of Resignations/Retirements -- Policy and Personnel Committee
|
|
Subject: |
VII.B. Approval of Employment Contracts -- Policy and Personnel Committee
|
|
Subject: |
VII.C. First Reading of Proposed Revisions to Board Policy 342 - Special Education Programs; and board Policy 342.1 - Special Education -- Policy & Personnel Committee
|
|
Subject: |
VII.D. Second Reading and Possible Approval of Policies: 731.2 - Use of Electronic Surveillance in Public Areas of School Buildings; and Policy 751.2(1) - Use of Video Cameras/Surveillance on School Buses - Policy & Personnel Committee
|
|
Subject: |
VII.E. Review and Discuss Community Survey Draft #9 - Dr. Christine M. Weymouth
|
|
Subject: |
VII.F. Authorize the Superintendent to Approve Late Summer Employment Contracts
|
|
Subject: |
VII.G. Approval of JEVCO Contract Addendum for 2014-2015 -- Finance Committee
|
|
Subject: |
VII.H. Approval of Budget Process Timeline for 2014-2015 -- Finance Committee
|
|
Subject: |
VII.I. Approval of Gifts and Donations -- Finance Committee
|
|
Subject: |
VIII. Adjourn
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