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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. Staff Reports: School District Nurse, Carol Mazur RN BSN
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V.B. Board Committee Reports
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V.B.1. Finance Committee (6/15/2015) -- Brian Fox
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V.B.2. Policy & Personnel Committee (6/15/2015) - Pam Holmes
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V.B.3. Property & Transportation Committee (6/10/2015) - Carrie Buss
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V.C. Administrator Reports
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V.D. Superintendent's Report - Dr. Christine M. Weymouth
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VI. Consent Agenda
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VI.A. Approval of Board Minutes:
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VI.A.1. Monday, May 18, 2015 - Regular 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. Approval of WIAA Application for iLEAD Participation (2015-2016)
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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/Retirement(s) - Policy & Personnel Committee
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VII.B. Approval of Employment Contracts -- Policy & Personnel Committee
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VII.C. Review and Approval of Gifts and Donations - Finance Committee
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VII.D. First Reading of Proposed Board Policy and Rule 345.7 and 345.7R - High School Credits Earned by Middle School Students
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VII.E. Review, Discussion and Possible Approval of Referendum Improvement Projects
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VII.F. Review, Discussion and Possible Approval of Teacher Compensation Model
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VII.G. Review and Approval of iLEAD Student Handbook for 2015-2016
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VII.H. Review and Approval of MHS Co-Curricular Student Handbook for 2015-2017
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VII.I. Annual Report to the Board Regarding Seclusion and Restraint
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VII.J. Discussion and Possible Approval to Pursue Non-Levy Fund 80 Balance Transfer One-Time Option
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VIII. Adjourn to Executive (Closed) Sesion in compliance with State Statute (19.85 (c)(1) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Review and Consideration of Administrative Contracts]
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IX. Reconvene in open session, if necessary, to consider or take action on matters that were the subject of closed session.
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 15, 2015 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. Staff Reports: School District Nurse, Carol Mazur RN BSN
|
|
| Subject: |
V.B. Board Committee Reports
|
|
| Subject: |
V.B.1. Finance Committee (6/15/2015) -- Brian Fox
|
|
| Subject: |
V.B.2. Policy & Personnel Committee (6/15/2015) - Pam Holmes
|
|
| Subject: |
V.B.3. Property & Transportation Committee (6/10/2015) - Carrie Buss
|
|
| Subject: |
V.C. Administrator Reports
|
|
| Subject: |
V.D. Superintendent's Report - Dr. Christine M. Weymouth
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of Board Minutes:
|
|
| Subject: |
VI.A.1. Monday, May 18, 2015 - Regular School Board Meeting
|
|
| Subject: |
VI.B. Approval of Youth Options Applications
|
|
| Subject: |
VI.C. Approval of Parent Transportation Contracts
|
|
| Subject: |
VI.D. Approval of WIAA Application for iLEAD Participation (2015-2016)
|
|
| Subject: |
VI.E. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Approval of Resignations/Retirement(s) - Policy & Personnel Committee
|
|
| Subject: |
VII.B. Approval of Employment Contracts -- Policy & Personnel Committee
|
|
| Subject: |
VII.C. Review and Approval of Gifts and Donations - Finance Committee
|
|
| Subject: |
VII.D. First Reading of Proposed Board Policy and Rule 345.7 and 345.7R - High School Credits Earned by Middle School Students
|
|
| Subject: |
VII.E. Review, Discussion and Possible Approval of Referendum Improvement Projects
|
|
| Subject: |
VII.F. Review, Discussion and Possible Approval of Teacher Compensation Model
|
|
| Subject: |
VII.G. Review and Approval of iLEAD Student Handbook for 2015-2016
|
|
| Subject: |
VII.H. Review and Approval of MHS Co-Curricular Student Handbook for 2015-2017
|
|
| Subject: |
VII.I. Annual Report to the Board Regarding Seclusion and Restraint
|
|
| Subject: |
VII.J. Discussion and Possible Approval to Pursue Non-Levy Fund 80 Balance Transfer One-Time Option
|
|
| Subject: |
VIII. Adjourn to Executive (Closed) Sesion in compliance with State Statute (19.85 (c)(1) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Review and Consideration of Administrative Contracts]
|
|
| Subject: |
IX. Reconvene in open session, if necessary, to consider or take action on matters that were the subject of closed session.
|
|
| Subject: |
X. Adjourn
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