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Meeting Agenda
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I. Roll Call / Visitors
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II. Pledge of Allegiance
(1 Minute) |
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III. Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items)
(10 Minutes) |
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IV. Additional Items to be Placed on the Agenda
(1 Minute) |
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V. * Consent Agenda
(5 Minutes) |
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V.A. Approve Regular Meeting Minutes of December 17, 2014
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V.B. Approve Closed Session Minutes of December 17, 2014
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V.C. Approve Payment of December Payroll/January Warrants
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V.D. Declassify Closed Session Minutes
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V.E. Approve Grade 1 Job Share Proposals for 2015-16
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VI. Reports and Discussion Items
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VI.A. Superintendent's Report
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VI.A.1. Superintendent Search Update
(60 Minutes) |
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VI.A.1.a. * Approve Superintendent Profile
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VI.A.2. Class Size Board Policy
(10 Minutes) |
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VI.A.3. Next Generation Science Standards (NGSS)
(15 Minutes) |
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VI.A.4. Preliminary Review of District Calendar
(10 Minutes) |
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VI.A.5. District Teaching and Learning Goal
(15 Minutes) |
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VI.A.6. Bond Abatement
(10 Minutes) |
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VI.A.6.a. *Approve Resolution to Abate Bonds
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VI.A.7. Board of Education Information Requests
(5 Minutes) |
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VI.A.7.a. *Approve Board of Education Information Requests
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VII. Items for Next Agenda:
(5 Minutes) |
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VII.A. Superintendent Interviews; Approve 2015-16 District Calendar; and Professional Development Update and Curriculum PD Update (written).
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VIII. Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items)
(5 Minutes) |
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IX. Closed Session - Appointment, Employment, Compensation, Discipline, Performance, Dismissal of Personnel
(90 Minutes) |
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X. Written Reports
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X.A. Professional Development Plan
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X.B. Curriculum PD Update
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X.C. FOIA
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2015 at 7:00 PM - Regular Meeting | |
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Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Description:
The minutes are included for Board review.
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Attachments:
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Description:
Board Secretary Kim Barker is in possession of the closed session minutes.
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Description:
The warrant lists are attached for Board review. Kim Barker and Catherine Chang reviewed the bills.
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Attachments:
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Description:
Board Secretary Kim Barker is not recommending declassification of any closed session minutes at this time. Closed session audio tapes over 18 months old will be destroyed.
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Description:
That the Board of Education approve the Grade 1 Job Share proposals with Lucy Leone-Arroyo and Judy Sarwark, and Jen Maita and Stephany Bassett as presented.
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Attachments:
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Description:
Representatives from School Exec Connect will be in attendance to review the Superintendent Profile with the Board.
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Attachments:
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Description:
Recommendation:
That the Board of Education approve the Superintendent Profile as presented. |
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Description:
Board Secretary Kim Barker requested class size Board policy be placed on the agenda for discussion. Ms. Barker submitted a draft policy which is attached.
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Attachments:
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Description:
Assistant Superintendent Candy Kramer will present a PowerPoint presentation regarding NGSS information requested by the Board.
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Attachments:
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Description:
The Calendar Committee met on January 9, 2015. Members of the committee who attended the meeting were Penny Defenbaugh, Karyn Lisowski, Tanya Kim, Denise Spetter, Bea Mologousis, John Glimco, Mark Fredisdorf, and Erika Sawosko.
The Calendar Committee’s recommendation for 2015-16 is attached. The Board is scheduled to approve the 2015-16 calendar at the February meeting. |
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Attachments:
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Description:
Board Secretary Kim Barker requested the Teaching and Learning goal be placed on the agenda for discussion. Background information already disseminated in weekly updates relating to this topic is included.
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Attachments:
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Description:
The Finance Advisory Team again recommends abating bonds ahead of schedule thereby eliminating the need to levy for bond payments. This action will reduce the tax burden of a house assessed at $300,000 by $263.78 and a house assessed at $500,000 by $453.92.
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Attachments:
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Description:
Recommendation:
That the Board of Education approve the resolution transferring funds from the Educational Fund and O & M Fund to the Bond and Interest Fund for the payment of principal and the interest on outstanding bonds and abating the taxes heretofore levied for the year 2014 to pay debt service on said bonds. |
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Attachments:
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Description:
This is a standing Board agenda item that allows the Board to discuss and verify information requests to the Superintendent.
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Description:
Recommendation:
That the Board of Education approve the information request consisting of______________________. |
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Description:
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Description:
Recommendation:
That the Board of Education moves into closed session at ______ p.m. to discuss appointment, employment, compensation, discipline, performance, dismissal of personnel. |
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Attachments:
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Attachments:
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Attachments:
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