Projector: July 11, 2016 at 6:30 PM - Regular School Board Meeting

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

3. CONSENT AGENDA

3.A. Minutes

3.B. Disbursements

3.C. Personnel

3.D. Gifts

3.E. Annual Wellness Report

3.F. 16-17 Fee Schedule

3.G. Student Handbooks

3.H. LTFM Budget

4. ADOPT POLICIES

5. FIRST READINGS / POLICY REVISIONS

6. SET BOARD WORKSHOP DATE FOR GOVERNANCE EDUCATION

7. RESPONSE TO CLEAR LAKE CITY COUNCIL

8. STRATEGIC PLANNING TOWARD 2017-18 BOARD GOALS

9. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 11, 2016 at 6:30 PM - Regular School Board Meeting
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: B&A June July B&A June July 7/6/2016 at 1:33 PM July 11 Board Meeting Notes July 11 Board Meeting Notes 7/6/2016 at 2:09 PM
Subject:	2.B. Committee Reports
Subject:	3. CONSENT AGENDA
Subject:	3.A. Minutes
Attachments: June 8 2016 June 8 2016 7/6/2016 at 2:08 PM
Subject:	3.B. Disbursements
Subject:	3.C. Personnel
Attachments: July 2016 Personnel July 2016 Personnel 7/6/2016 at 1:46 PM
Subject:	3.D. Gifts
Attachments: July 2016 Gifts July 2016 Gifts 7/6/2016 at 1:34 PM
Subject:	3.E. Annual Wellness Report
Attachments: 2015-16 Nutrition & Wellness Report 2015-16 Nutrition & Wellness Report 7/6/2016 at 2:51 PM
Subject:	3.F. 16-17 Fee Schedule
Attachments: Fee Schedule FY 16-17 Fee Schedule FY 16-17 7/20/2016 at 10:15 AM
Subject:	3.G. Student Handbooks
Attachments: 2016-17 Handbook Recommendation 2016-17 Handbook Recommendation 7/6/2016 at 3:04 PM High School Student Handbook 2016-17- High School Student Handbook 2016-17- 7/5/2016 at 3:28 PM Middle School Student Handbook 2016-17 Middle School Student Handbook 2016-17 7/5/2016 at 3:33 PM Intermediate School Student Handbook 2016-17 Intermediate School Student Handbook 2016-17 7/5/2016 at 3:28 PM Primary School Handbook 2016-2017 Primary School Handbook 2016-2017 7/5/2016 at 3:30 PM
Subject:	3.H. LTFM Budget
Attachments: LTFM Revenue Application Recommendation LTFM Revenue Application Recommendation 7/6/2016 at 3:13 PM
Subject:	4. ADOPT POLICIES
Attachments: Adopt Policies Recommendation Adopt Policies Recommendation 7/6/2016 at 4:14 PM 102 Equal Educational Opportunity 102 Equal Educational Opportunity 6/27/2016 at 2:51 PM 401 Equal Employment Opportunity 401 Equal Employment Opportunity 6/27/2016 at 2:52 PM 413 Harassment and Violence 413 Harassment and Violence 6/27/2016 at 2:52 PM 413Form 413Form 6/27/2016 at 2:52 PM
Subject:	5. FIRST READINGS / POLICY REVISIONS
Attachments: First Reading Recommendation First Reading Recommendation 7/6/2016 at 4:15 PM 402 Disability Nondiscrimination 402 Disability Nondiscrimination 7/5/2016 at 4:27 PM 414 Mandated Reporting of Child Neglect or Physical or Sexual Abuse 414 Mandated Reporting of Child Neglect or Physical or Sexual Abuse 7/5/2016 at 4:29 PM 415 Mandated Reporting Of Maltreatment of Vulnerable Adults 415 Mandated Reporting Of Maltreatment of Vulnerable Adults 7/6/2016 at 7:28 AM
Subject:	6. SET BOARD WORKSHOP DATE FOR GOVERNANCE EDUCATION
Attachments: Workshop Dates Workshop Dates 7/6/2016 at 3:30 PM
Subject:	7. RESPONSE TO CLEAR LAKE CITY COUNCIL
Attachments: Clear Lake City Council Clear Lake City Council 7/6/2016 at 3:57 PM
Subject:	8. STRATEGIC PLANNING TOWARD 2017-18 BOARD GOALS
Attachments: Strategic Planning Recommendation Strategic Planning Recommendation 7/6/2016 at 4:17 PM Top Ideas Sorted w Exit Outcomes Top Ideas Sorted w Exit Outcomes 7/6/2016 at 1:25 PM Board Goals History and Results Board Goals History and Results 7/6/2016 at 1:34 PM Revised - Critical Thinking 2015-16 Revised - Critical Thinking 2015-16 7/6/2016 at 1:37 PM Revised - Creativity 2015-16 Revised - Creativity 2015-16 7/6/2016 at 1:37 PM
Subject:	9. ADJOURNMENT

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