Projector: July 6, 2015 at 6:30 PM - Regular

Meeting Agenda

1. PROCEDURAL ITEMS

1.A. Call to Order

1.B. Pledge of Allegiance

1.C. Agenda

1.D. Recognition of Visitors and Public Forum

2. REPORTS

2.A. Superintendent's Report

2.B. Committee Reports

2.C. Administrative Consultant Progress Report and Discussion

3. CONSENT AGENDA

3.A. Minutes

3.B. Disbursements

3.C. Personnel

3.D. Gifts

3.E. Approve 2015-18 BAA Contract

3.F. Approve Wellness Report

3.G. Approve 15-16 Fee Schedule

3.H. Approve SCSU Student Teaching Agreement

3.I. Approve Student Handbooks

3.J. Approve Health and Safety Budgets

3.K. Accept Health Insurance Bid

4. ADOPT POLICIES

5. FIRST READINGS / POLICY REVISIONS

6. SET BOARD WORKSHOP DATE FOR GOVERNANCE EDUCATION

7. FINALIZE 2015-16 BOARD GOALS

8. REVIEW STAKEHOLDER INPUT

9. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 6, 2015 at 6:30 PM - Regular
Subject:	1. PROCEDURAL ITEMS
Subject:	1.A. Call to Order
Subject:	1.B. Pledge of Allegiance
Subject:	1.C. Agenda
Subject:	1.D. Recognition of Visitors and Public Forum
Subject:	2. REPORTS
Subject:	2.A. Superintendent's Report
Attachments: July 6 Board Meeting Notes July 6 Board Meeting Notes 7/1/2015 at 12:34 PM Board & Administrator June 2015 Board & Administrator June 2015 6/25/2015 at 1:07 PM
Subject:	2.B. Committee Reports
Subject:	2.C. Administrative Consultant Progress Report and Discussion
Attachments: GV Discussion GV Discussion 7/1/2015 at 1:55 PM
Subject:	3. CONSENT AGENDA
Subject:	3.A. Minutes
Attachments: June 1 2015 June 1 2015 6/22/2015 at 3:43 PM
Subject:	3.B. Disbursements
Subject:	3.C. Personnel
Attachments: personnel personnel 6/29/2015 at 3:58 PM
Subject:	3.D. Gifts
Attachments: July 6 2015 July 6 2015 6/29/2015 at 3:26 PM
Subject:	3.E. Approve 2015-18 BAA Contract
Attachments: Principals 16-17 proposed Principals 16-17 proposed 7/1/2015 at 12:45 PM
Subject:	3.F. Approve Wellness Report
Attachments: 2014-15 Wellness Report 2014-15 Wellness Report 7/1/2015 at 1:15 PM
Subject:	3.G. Approve 15-16 Fee Schedule
Attachments: Fee Schedule FY 15-16 Fee Schedule FY 15-16 7/1/2015 at 1:21 PM
Subject:	3.H. Approve SCSU Student Teaching Agreement
Attachments: SCSU Effective 090115 SCSU Effective 090115 7/1/2015 at 1:38 PM
Subject:	3.I. Approve Student Handbooks
Attachments: Student Handbook Recommendation Student Handbook Recommendation 7/1/2015 at 1:39 PM 15-16 HS Student Handbook 15-16 HS Student Handbook 6/25/2015 at 1:00 PM 15-16 MS Student Handbook 15-16 MS Student Handbook 6/25/2015 at 1:00 PM 15-16 IS Student Handbook 15-16 IS Student Handbook 6/25/2015 at 1:01 PM 15-16 PS Student Handbook 15-16 PS Student Handbook 6/25/2015 at 1:01 PM
Subject:	3.J. Approve Health and Safety Budgets
Attachments: H&S Recommendation H&S Recommendation 7/1/2015 at 1:44 PM
Subject:	3.K. Accept Health Insurance Bid
Attachments: Health Ins Recommendation Health Ins Recommendation 7/1/2015 at 1:46 PM
Subject:	4. ADOPT POLICIES
Attachments: Adopt Policy Recommendations Adopt Policy Recommendations 7/1/2015 at 1:48 PM 406 Public And Personal Data 406 Public And Personal Data 6/22/2015 at 3:34 PM 613 Graduation Requirements 613 Graduation Requirements 6/22/2015 at 3:34 PM 206 Public Participation in School Board Meetings 206 Public Participation in School Board Meetings 6/22/2015 at 3:34 PM 427 Workload Limits 427 Workload Limits 6/22/2015 at 3:34 PM
Subject:	5. FIRST READINGS / POLICY REVISIONS
Attachments: First Reading Recommendation First Reading Recommendation 7/1/2015 at 1:49 PM 410 Family And Medical Leave Policy 410 Family And Medical Leave Policy 6/29/2015 at 3:27 PM 413 Harassment and Violence 413 Harassment and Violence 6/29/2015 at 3:48 PM
Subject:	6. SET BOARD WORKSHOP DATE FOR GOVERNANCE EDUCATION
Attachments: Workshop Recommendation Workshop Recommendation 7/1/2015 at 1:50 PM Supt - Board Survey Supt - Board Survey 6/30/2015 at 5:04 PM
Subject:	7. FINALIZE 2015-16 BOARD GOALS
Attachments: Goals Recommendation Goals Recommendation 7/1/2015 at 1:51 PM Board Goals Template FY16 Board Goals Template FY16 6/29/2015 at 3:30 PM
Subject:	8. REVIEW STAKEHOLDER INPUT
Attachments: Strategic Planning Review Strategic Planning Review 7/1/2015 at 1:53 PM Exit Outcomes 2015 Exit Outcomes 2015 6/29/2015 at 3:49 PM
Subject:	9. ADJOURNMENT

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