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Meeting Agenda
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1. Call Meeting to Order
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1.1. Approval of the Agenda
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1.2. Establishment of a Quorum Present
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1.3. Pledge of Allegiance
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2. Financial Audit Report 2013-2014
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3. Review and Approval of Board Minutes
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3.1. Approve the minutes of August 27th, 2014
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4. Claims and Accounts/Budget Report
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4.1. Ratify Bills: August 2014
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4.2. Budget Report: August 2014
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5. Correspondence
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6. Public Input
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7. Faculty/Staff Input
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8. Old Business: None
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8.1. 2nd Reading: Policy 610 "High School Graduations Requirements"
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8.2. 2nd Reading: Policy 310 "Administrative Personnel Evaluations"
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8.3. 2nd Reading: Policy 443 "Evaluations of Certified Employees"
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9. New Business
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9.1. SSHS Drill Team Overnight Stay
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9.2. Resignations and New Hires
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9.3. Academic Rates and Numbers for 2013-2014 School Year
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9.4. Athletic Numbers for 2013-2014 School Year
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9.5. Teacher Leadership Premium Approval
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9.6. Border Contract
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9.7. 1st Reading: Policy 205 "Strategic Planning"
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9.8. 1st Reading: Policy 228 "Board Member Conflict of Interest"
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9.9. 1st Reading: Policy 304 "Superintendent Appointment"
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9.10. 1st Reading: Policy 305 "Superintendent Evaluation"
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9.11. 1st Reading: Policy 409.50 "Administrative Leave for Certificated Employees"
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9.12. 1st Reading: Policy 442 "Code of Ethics for Certificated Employees"
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9.13. 1st Reading: Policy 444 "Certificated Contracts"
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9.14. 1st Reading: Policy 446 "Negotiations"
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9.15. 1st Reading: Policy 448 "Reduction in Force regarding Certificated Employees"
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9.16. 1st Reading: Policy 449 "Release from Contract of Certificated Employees"
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9.17. 1st Reading: Policy 454 "Discharge of Certificated Employees"
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9.18. 1st Reading: Policy 466 "Leadership Premiums for Instructional Employees"
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9.19. 1st Reading: Policy 476P1 "Grievance Procedure for Non-Certificated Employees"
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9.20. 1st Reading: Policy 560 "Epinephrine Auto-Injectors"
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9.21. 1st Reading: Policy 561 "Administering Medications"
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9.22. 1st Reading: Policy 602 "Accreditation"
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9.23. 1st Reading: Policy 606 "Selection of Curriculum Materials"
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9.24. 1st Reading: Policy 607 "Elementary School Required Instruction"
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9.25. 1st Reading: Policy 608 "Middle School Required Instruction"
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9.26. 1st Reading: Policy 609.50 "Awarding HS Credit for Courses taken prior to the 9th Grade"
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9.27. 1st Reading: Policy 631 "Open Enrollment"
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9.28. 1st Reading: Policy 632 "8 in 6 Program"
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9.29. 1st Reading: Policy 632.50 "Mastery Advancement Program (MAP)"
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9.30. 1st Reading: Policy 633 "Dual Credit Programs"
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9.31. 1st Reading: Policy 634 "Postsecondary Enrollment Options"
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9.32. 1st Reading: Policy 681.50 "Student Data"
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9.33. 1st Reading: Policy 740 "Duties of School Bus Drivers"
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10. Superintendent & Chairman Report
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10.1. Facilities Update
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10.2. ISBA Topics: Resolutions, Regional Meeting, Annual Convention
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11. Strategic Plan - Approval
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12. Executive Session - None
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 23, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
1.1. Approval of the Agenda
|
|
| Subject: |
1.2. Establishment of a Quorum Present
|
|
| Subject: |
1.3. Pledge of Allegiance
|
|
| Subject: |
2. Financial Audit Report 2013-2014
|
|
| Subject: |
3. Review and Approval of Board Minutes
|
|
| Subject: |
3.1. Approve the minutes of August 27th, 2014
|
|
|
Attachments:
|
||
| Subject: |
4. Claims and Accounts/Budget Report
|
|
| Subject: |
4.1. Ratify Bills: August 2014
|
|
|
Attachments:
|
||
| Subject: |
4.2. Budget Report: August 2014
|
|
|
Attachments:
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||
| Subject: |
5. Correspondence
|
|
| Subject: |
6. Public Input
|
|
| Subject: |
7. Faculty/Staff Input
|
|
| Subject: |
8. Old Business: None
|
|
| Subject: |
8.1. 2nd Reading: Policy 610 "High School Graduations Requirements"
|
|
|
Attachments:
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||
| Subject: |
8.2. 2nd Reading: Policy 310 "Administrative Personnel Evaluations"
|
|
|
Attachments:
|
||
| Subject: |
8.3. 2nd Reading: Policy 443 "Evaluations of Certified Employees"
|
|
|
Attachments:
|
||
| Subject: |
9. New Business
|
|
| Subject: |
9.1. SSHS Drill Team Overnight Stay
|
|
| Subject: |
9.2. Resignations and New Hires
|
|
| Subject: |
9.3. Academic Rates and Numbers for 2013-2014 School Year
|
|
|
Attachments:
|
||
| Subject: |
9.4. Athletic Numbers for 2013-2014 School Year
|
|
|
Attachments:
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||
| Subject: |
9.5. Teacher Leadership Premium Approval
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|
| Subject: |
9.6. Border Contract
|
|
|
Attachments:
|
||
| Subject: |
9.7. 1st Reading: Policy 205 "Strategic Planning"
|
|
|
Attachments:
|
||
| Subject: |
9.8. 1st Reading: Policy 228 "Board Member Conflict of Interest"
|
|
|
Attachments:
|
||
| Subject: |
9.9. 1st Reading: Policy 304 "Superintendent Appointment"
|
|
|
Attachments:
|
||
| Subject: |
9.10. 1st Reading: Policy 305 "Superintendent Evaluation"
|
|
|
Attachments:
|
||
| Subject: |
9.11. 1st Reading: Policy 409.50 "Administrative Leave for Certificated Employees"
|
|
|
Attachments:
|
||
| Subject: |
9.12. 1st Reading: Policy 442 "Code of Ethics for Certificated Employees"
|
|
|
Attachments:
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||
| Subject: |
9.13. 1st Reading: Policy 444 "Certificated Contracts"
|
|
|
Attachments:
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||
| Subject: |
9.14. 1st Reading: Policy 446 "Negotiations"
|
|
|
Attachments:
|
||
| Subject: |
9.15. 1st Reading: Policy 448 "Reduction in Force regarding Certificated Employees"
|
|
|
Attachments:
|
||
| Subject: |
9.16. 1st Reading: Policy 449 "Release from Contract of Certificated Employees"
|
|
|
Attachments:
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||
| Subject: |
9.17. 1st Reading: Policy 454 "Discharge of Certificated Employees"
|
|
|
Attachments:
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||
| Subject: |
9.18. 1st Reading: Policy 466 "Leadership Premiums for Instructional Employees"
|
|
|
Attachments:
|
||
| Subject: |
9.19. 1st Reading: Policy 476P1 "Grievance Procedure for Non-Certificated Employees"
|
|
|
Attachments:
|
||
| Subject: |
9.20. 1st Reading: Policy 560 "Epinephrine Auto-Injectors"
|
|
|
Attachments:
|
||
| Subject: |
9.21. 1st Reading: Policy 561 "Administering Medications"
|
|
|
Attachments:
|
||
| Subject: |
9.22. 1st Reading: Policy 602 "Accreditation"
|
|
|
Attachments:
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||
| Subject: |
9.23. 1st Reading: Policy 606 "Selection of Curriculum Materials"
|
|
|
Attachments:
|
||
| Subject: |
9.24. 1st Reading: Policy 607 "Elementary School Required Instruction"
|
|
|
Attachments:
|
||
| Subject: |
9.25. 1st Reading: Policy 608 "Middle School Required Instruction"
|
|
|
Attachments:
|
||
| Subject: |
9.26. 1st Reading: Policy 609.50 "Awarding HS Credit for Courses taken prior to the 9th Grade"
|
|
|
Attachments:
|
||
| Subject: |
9.27. 1st Reading: Policy 631 "Open Enrollment"
|
|
|
Attachments:
|
||
| Subject: |
9.28. 1st Reading: Policy 632 "8 in 6 Program"
|
|
|
Attachments:
|
||
| Subject: |
9.29. 1st Reading: Policy 632.50 "Mastery Advancement Program (MAP)"
|
|
|
Attachments:
|
||
| Subject: |
9.30. 1st Reading: Policy 633 "Dual Credit Programs"
|
|
|
Attachments:
|
||
| Subject: |
9.31. 1st Reading: Policy 634 "Postsecondary Enrollment Options"
|
|
|
Attachments:
|
||
| Subject: |
9.32. 1st Reading: Policy 681.50 "Student Data"
|
|
|
Attachments:
|
||
| Subject: |
9.33. 1st Reading: Policy 740 "Duties of School Bus Drivers"
|
|
|
Attachments:
|
||
| Subject: |
10. Superintendent & Chairman Report
|
|
| Subject: |
10.1. Facilities Update
|
|
| Subject: |
10.2. ISBA Topics: Resolutions, Regional Meeting, Annual Convention
|
|
| Subject: |
11. Strategic Plan - Approval
|
|
|
Attachments:
|
||
| Subject: |
12. Executive Session - None
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|
| Subject: |
13. Adjournment
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|
