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. Student Reports
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V.B. Board Committee Reports
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V.B.1. Finance Committee (9/21/2015) - Brian Fox
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V.B.2. Policy & Personnel Committee (9/21/2015) - Pam Holmes
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V.B.3. Property & Transportation Committee (9/9/2015) - Carrie Buss
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V.C. Leadership Team Reports - Beginning of the Year Information
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V.D. Superintendent's Report -- Dr. Christine M. Weymouth
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V.D.1. Introduction of Colleen James - District Mental Health Services Provider
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V.D.2. September 25 - Staff Work Day Event
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V.D.3. Additional Board Meetings
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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, August 17, 2015 - Regular School Board Meeting
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VI.B. Approval of Parent Transportation Contracts
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VI.C. 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 454 - Reporting Child Abuse/Neglect - Policy & Personnel Committee
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VII.E. Discussion and Possible Approval to Modify the 2015-2016 School District Calendar (Move Date of Staff Work Day)
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VII.F. Approval of 2015-2016 District Budget Calendar - Finance Committee
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VII.G. Discussion and Approval of a Recommendation from the Property & Transportation (Referendum Projects Oversight) Committee for Selection of a Vendor to Install District-Wide Security Upgrades - Property & Transportation Committee
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VII.H. Discussion Regarding Timeline for Special Board Meeting to Review and Approve Referendum Project(s) and OMS HVAC Specifications
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VII.I. Discussion and Possible Approval of a Recommendation from the Property & Transportation Committee to Establish a Campus Fields Advisory Team
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VII.J. Discussion and Possible Approval of a Recommendation from the Finance Committee to Establish a District Health Insurance Study Committee
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 21, 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. Student Reports
|
|
Subject: |
V.B. Board Committee Reports
|
|
Subject: |
V.B.1. Finance Committee (9/21/2015) - Brian Fox
|
|
Subject: |
V.B.2. Policy & Personnel Committee (9/21/2015) - Pam Holmes
|
|
Subject: |
V.B.3. Property & Transportation Committee (9/9/2015) - Carrie Buss
|
|
Subject: |
V.C. Leadership Team Reports - Beginning of the Year Information
|
|
Subject: |
V.D. Superintendent's Report -- Dr. Christine M. Weymouth
|
|
Subject: |
V.D.1. Introduction of Colleen James - District Mental Health Services Provider
|
|
Subject: |
V.D.2. September 25 - Staff Work Day Event
|
|
Subject: |
V.D.3. Additional Board Meetings
|
|
Subject: |
VI. Consent Agenda
|
|
Subject: |
VI.A. Approval of Board Minutes:
|
|
Subject: |
VI.A.1. Monday, August 17, 2015 - Regular School Board Meeting
|
|
Subject: |
VI.B. Approval of Parent Transportation Contracts
|
|
Subject: |
VI.C. 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 454 - Reporting Child Abuse/Neglect - Policy & Personnel Committee
|
|
Subject: |
VII.E. Discussion and Possible Approval to Modify the 2015-2016 School District Calendar (Move Date of Staff Work Day)
|
|
Subject: |
VII.F. Approval of 2015-2016 District Budget Calendar - Finance Committee
|
|
Subject: |
VII.G. Discussion and Approval of a Recommendation from the Property & Transportation (Referendum Projects Oversight) Committee for Selection of a Vendor to Install District-Wide Security Upgrades - Property & Transportation Committee
|
|
Subject: |
VII.H. Discussion Regarding Timeline for Special Board Meeting to Review and Approve Referendum Project(s) and OMS HVAC Specifications
|
|
Subject: |
VII.I. Discussion and Possible Approval of a Recommendation from the Property & Transportation Committee to Establish a Campus Fields Advisory Team
|
|
Subject: |
VII.J. Discussion and Possible Approval of a Recommendation from the Finance Committee to Establish a District Health Insurance Study Committee
|
|
Subject: |
VIII. Adjourn
|