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Meeting Agenda
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I. Call to Order - President RJ Rogers
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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. Policy and Personnel Committee Meeting (December 10, 2018)
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V.B.2. Finance Committee (December 17, 2018)
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V.B.3. Property and Transportation Committee (December 12, 2018)
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V.B.4. WASB or CESA Conferences Attended
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V.C. Leadership Team Updates
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V.D. Superintendent's Report
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VI. Consent Agenda
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VI.A. Approval of the Board Minutes
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VI.A.1. Regular School Board Meeting, November 19, 2018
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VI.A.2. Special School Board Meeting, November 20, 2018
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VI.A.3. Special School Board Meeting, December 3, 2018
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VI.A.4. Special School Board Meeting, December 12, 2018
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VI.B. Approval of Resignations/Retirements (If Any)
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VI.C. Parent Transportation Contract
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VI.D. Approval of Monthly Vouchers
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VII. Pending Action
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VII.A. Review and Approval of Gifts and Donations
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VII.B. Review and Approval of Proposed Changes to Policy 5512 - Use of Tobacco And/Or Nicotine By Students - 2nd Reading
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VII.C. Review and Approval of Proposed Changes to Policy 7434 - Use of Tobacco on School Premises - 2nd Reading
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VII.D. Review and Discuss Board Policies - 1st Reading
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VII.D.1. Policy 0144.1 - Compensation
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VII.D.2. Policy 0161 - Parliamentary Authority
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VII.D.3. Policy 0164.2 - Special Meetings
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VII.D.4. Policy 0165.3 - Notice of Special Meetings (Retirement of Policy)
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VII.D.5. Policy 1213 - Student Supervision and Welfare
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VII.D.6. Policy 1422 - Nondiscrimination and Equal Employment Opportunity
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VII.D.7. Policy 1460 - Physical Examination
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VII.D.8. Policy 1461 - Unrequested Leaves of Absences/Fitness For Duty
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VII.D.9. Policy 1623 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
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VII.D.10. Policy 1630.01 - Family and Medical Leave of Absence ("FMLA")
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VII.D.11. Policy 2131 - Educational Outcome Goals and Expectations
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VII.D.12. Policy 2270 - Religion in the Curriculum
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VII.D.13. Policy 2271 - Early College Credit Program
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VII.D.14. Policy 2271.01 - Start College Now Program (New Policy)
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VII.D.15. Policy 2412 - Homebound Instruction Program
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VII.D.16. Policy 2461 - Recording of IEP Meetings
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VII.D.17. Policy 3120 - Employment of Professional Staff
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VII.D.18. Policy 3120.04 - Employment of Substitutes
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VII.D.19. Policy 3122 - Nondiscrimination and Equal Employment Opportunity
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VII.D.20. Policy 3139 - Staff Discipline
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VII.D.21. Policy 3160 - Physical Examination
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VII.D.22. Policy 3215 - Use of Tobacco By Professional Staff
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VII.D.23. Policy 3430.01 - Family and Medical Leave of Absence ("FMLA")
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VII.D.24. Policy 4122 - Nondiscrimination and Equal Employment Opportunity
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VII.D.25. Policy 4139 - Support Staff Discipline
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VII.D.26. Policy 4160 - Physical Examination
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VII.D.27. Policy 4162 - Controlled Substances and Alcohol Policy For Employees That Transport Students
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VII.D.28. Policy 4215 - Use of Tobacco By Support Staff
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VII.D.29. Policy 4430.01 - Family and Medical Leave of Absence ("FMLA")
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VII.D.30. Policy 4440 - Job-Related Expenses
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VII.D.31. Policy 5111 - Eligibility of Resident/Nonresident Students
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VII.D.32. Policy 5200 - Attendance
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VII.D.33. Policy 5530 - Drug-Abuse Prevention
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VII.D.34. Policy 5630 - Corporal Punishment
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VII.D.35. Policy 5772 - Weapons
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VII.D.36. Policy 5870 - Student Production of Goods and Services
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VII.D.37. Policy 6330 - Leasing School Property
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VII.D.38. Policy 6700 - Fair Labor Standards Act (FLSA)
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VII.D.39. Policy 6830 - Audit
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VII.D.40. Policy 7217 - Weapons
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VII.D.41. Policy 7440 - Facility Security
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VII.D.42. Policy 8146 - Notification of Educational Options
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VII.D.43. Policy 8310 - Public Records
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VII.D.44. Policy 8405 - Environmental Health and Safety Program
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VII.D.45. Policy 8462 - Mandatory Reporting of Student Abuse and Neglect and Threats of Violence
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VII.D.46. Policy 8500 - Food Services
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VII.D.47. Policy 9130 - Public Requests, Suggestions, or Complaints
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VII.D.48. Policy 9160 - Public Attendance at School Events
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VII.E. Discussion Regarding 2019 WASB Education Convention Resolutions
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VII.F. Review and Approval of School Safety Drill Evaluations
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 17, 2018 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order - President RJ Rogers
|
|
| 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. Policy and Personnel Committee Meeting (December 10, 2018)
|
|
| Subject: |
V.B.2. Finance Committee (December 17, 2018)
|
|
| Subject: |
V.B.3. Property and Transportation Committee (December 12, 2018)
|
|
| Subject: |
V.B.4. WASB or CESA Conferences Attended
|
|
| Subject: |
V.C. Leadership Team Updates
|
|
| Subject: |
V.D. Superintendent's Report
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of the Board Minutes
|
|
| Subject: |
VI.A.1. Regular School Board Meeting, November 19, 2018
|
|
| Subject: |
VI.A.2. Special School Board Meeting, November 20, 2018
|
|
| Subject: |
VI.A.3. Special School Board Meeting, December 3, 2018
|
|
| Subject: |
VI.A.4. Special School Board Meeting, December 12, 2018
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|
| Subject: |
VI.B. Approval of Resignations/Retirements (If Any)
|
|
| Subject: |
VI.C. Parent Transportation Contract
|
|
| Subject: |
VI.D. Approval of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action
|
|
| Subject: |
VII.A. Review and Approval of Gifts and Donations
|
|
| Subject: |
VII.B. Review and Approval of Proposed Changes to Policy 5512 - Use of Tobacco And/Or Nicotine By Students - 2nd Reading
|
|
| Subject: |
VII.C. Review and Approval of Proposed Changes to Policy 7434 - Use of Tobacco on School Premises - 2nd Reading
|
|
| Subject: |
VII.D. Review and Discuss Board Policies - 1st Reading
|
|
| Subject: |
VII.D.1. Policy 0144.1 - Compensation
|
|
| Subject: |
VII.D.2. Policy 0161 - Parliamentary Authority
|
|
| Subject: |
VII.D.3. Policy 0164.2 - Special Meetings
|
|
| Subject: |
VII.D.4. Policy 0165.3 - Notice of Special Meetings (Retirement of Policy)
|
|
| Subject: |
VII.D.5. Policy 1213 - Student Supervision and Welfare
|
|
| Subject: |
VII.D.6. Policy 1422 - Nondiscrimination and Equal Employment Opportunity
|
|
| Subject: |
VII.D.7. Policy 1460 - Physical Examination
|
|
| Subject: |
VII.D.8. Policy 1461 - Unrequested Leaves of Absences/Fitness For Duty
|
|
| Subject: |
VII.D.9. Policy 1623 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
|
|
| Subject: |
VII.D.10. Policy 1630.01 - Family and Medical Leave of Absence ("FMLA")
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|
| Subject: |
VII.D.11. Policy 2131 - Educational Outcome Goals and Expectations
|
|
| Subject: |
VII.D.12. Policy 2270 - Religion in the Curriculum
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|
| Subject: |
VII.D.13. Policy 2271 - Early College Credit Program
|
|
| Subject: |
VII.D.14. Policy 2271.01 - Start College Now Program (New Policy)
|
|
| Subject: |
VII.D.15. Policy 2412 - Homebound Instruction Program
|
|
| Subject: |
VII.D.16. Policy 2461 - Recording of IEP Meetings
|
|
| Subject: |
VII.D.17. Policy 3120 - Employment of Professional Staff
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|
| Subject: |
VII.D.18. Policy 3120.04 - Employment of Substitutes
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|
| Subject: |
VII.D.19. Policy 3122 - Nondiscrimination and Equal Employment Opportunity
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|
| Subject: |
VII.D.20. Policy 3139 - Staff Discipline
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|
| Subject: |
VII.D.21. Policy 3160 - Physical Examination
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|
| Subject: |
VII.D.22. Policy 3215 - Use of Tobacco By Professional Staff
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|
| Subject: |
VII.D.23. Policy 3430.01 - Family and Medical Leave of Absence ("FMLA")
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|
| Subject: |
VII.D.24. Policy 4122 - Nondiscrimination and Equal Employment Opportunity
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|
| Subject: |
VII.D.25. Policy 4139 - Support Staff Discipline
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|
| Subject: |
VII.D.26. Policy 4160 - Physical Examination
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|
| Subject: |
VII.D.27. Policy 4162 - Controlled Substances and Alcohol Policy For Employees That Transport Students
|
|
| Subject: |
VII.D.28. Policy 4215 - Use of Tobacco By Support Staff
|
|
| Subject: |
VII.D.29. Policy 4430.01 - Family and Medical Leave of Absence ("FMLA")
|
|
| Subject: |
VII.D.30. Policy 4440 - Job-Related Expenses
|
|
| Subject: |
VII.D.31. Policy 5111 - Eligibility of Resident/Nonresident Students
|
|
| Subject: |
VII.D.32. Policy 5200 - Attendance
|
|
| Subject: |
VII.D.33. Policy 5530 - Drug-Abuse Prevention
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|
| Subject: |
VII.D.34. Policy 5630 - Corporal Punishment
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|
| Subject: |
VII.D.35. Policy 5772 - Weapons
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|
| Subject: |
VII.D.36. Policy 5870 - Student Production of Goods and Services
|
|
| Subject: |
VII.D.37. Policy 6330 - Leasing School Property
|
|
| Subject: |
VII.D.38. Policy 6700 - Fair Labor Standards Act (FLSA)
|
|
| Subject: |
VII.D.39. Policy 6830 - Audit
|
|
| Subject: |
VII.D.40. Policy 7217 - Weapons
|
|
| Subject: |
VII.D.41. Policy 7440 - Facility Security
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|
| Subject: |
VII.D.42. Policy 8146 - Notification of Educational Options
|
|
| Subject: |
VII.D.43. Policy 8310 - Public Records
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|
| Subject: |
VII.D.44. Policy 8405 - Environmental Health and Safety Program
|
|
| Subject: |
VII.D.45. Policy 8462 - Mandatory Reporting of Student Abuse and Neglect and Threats of Violence
|
|
| Subject: |
VII.D.46. Policy 8500 - Food Services
|
|
| Subject: |
VII.D.47. Policy 9130 - Public Requests, Suggestions, or Complaints
|
|
| Subject: |
VII.D.48. Policy 9160 - Public Attendance at School Events
|
|
| Subject: |
VII.E. Discussion Regarding 2019 WASB Education Convention Resolutions
|
|
| Subject: |
VII.F. Review and Approval of School Safety Drill Evaluations
|
|
| Subject: |
VIII. Adjourn
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