|
Meeting Agenda
|
|---|
|
I. Call Meeting to Order: Board President Carrie Buss
|
|
II. Roll Call of Members
|
|
III. Pledge of Allegiance
|
|
IV. Public Comments
|
|
V. Reports
|
|
V.A. Student Reports
|
|
V.B. Board Committee Reports
|
|
V.B.1. Finance Committee (9/21/2015) - Brian Fox
|
|
V.B.2. Policy & Personnel Committee (9/21/2015) - Pam Holmes
|
|
V.B.3. Property & Transportation Committee (9/9/2015) - Carrie Buss
|
|
V.C. Leadership Team Reports - Beginning of the Year Information
|
|
V.D. Superintendent's Report -- Dr. Christine M. Weymouth
|
|
V.D.1. Introduction of Colleen James - District Mental Health Services Provider
|
|
V.D.2. September 25 - Staff Work Day Event
|
|
V.D.3. Additional Board Meetings
|
|
VI. Consent Agenda
|
|
VI.A. Approval of Board Minutes:
|
|
VI.A.1. Monday, August 17, 2015 - Regular School Board Meeting
|
|
VI.B. Approval of Parent Transportation Contracts
|
|
VI.C. Approve Payment of Monthly Vouchers
|
|
VII. Pending Action:
|
|
VII.A. Approval of Resignations/Retirement(s) - Policy & Personnel Committee
|
|
VII.B. Approval of Employment Contracts -- Policy & Personnel Committee
|
|
VII.C. Review and Approval of Gifts and Donations - Finance Committee
|
|
VII.D. First Reading of Proposed Board Policy 454 - Reporting Child Abuse/Neglect - Policy & Personnel Committee
|
|
VII.E. Discussion and Possible Approval to Modify the 2015-2016 School District Calendar (Move Date of Staff Work Day)
|
|
VII.F. Approval of 2015-2016 District Budget Calendar - Finance Committee
|
|
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
|
|
VII.H. Discussion Regarding Timeline for Special Board Meeting to Review and Approve Referendum Project(s) and OMS HVAC Specifications
|
|
VII.I. Discussion and Possible Approval of a Recommendation from the Property & Transportation Committee to Establish a Campus Fields Advisory Team
|
|
VII.J. Discussion and Possible Approval of a Recommendation from the Finance Committee to Establish a District Health Insurance Study Committee
|
|
VIII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| 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
|
|