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Meeting Agenda
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I. ROLL CALL: Tammy Bonifield, Karen Bradford, Colleen Burton,
Dan Centers, Crystal Frank, Liz Jarvis, Mark Johnson |
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II. PLEDGE OF ALLEGIANCE
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III. COMMUNICATIONS
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III.A. Gift to Special Education Program
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III.B. Gift to Emerson MoCI Program
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III.C. District Update from the Superintendent
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III.D. Written Communications
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III.E. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)
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III.F. Response to Prior Audience Communications
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IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
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V. DISPOSITION OF MINUTES
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V.A. *Minutes of the Regular Meeting of September 24, 2018
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V.B. *Minutes of the Closed Session of September 24, 2018
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V.C. *Minutes of the Special Meeting of October 8, 2018
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VI. PERSONNEL MATTERS
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VI.A. Appointment of Assistant Principal at Johnson Upper Elementary School
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VI.B. Teacher for Approval
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VI.C. Teachers for Tenure
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VI.D. Leave of Absence
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VI.E. Retirements
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VII. INSTRUCTIONAL MATTERS
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VII.A. *Approval of 2018-2019 Adult Education Program of Studies
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VII.B. Approval to Purchase Guided Reading Materials
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VIII. BUSINESS MATTERS
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VIII.A. Approval to Retain Foresite Design for Completion of Athletic Field Projects at Franklin and Stevenson High Schools
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VIII.B. Approval to Purchase Equipment for Churchill High School
Technology Collaboration Room - 2013 Bond |
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VIII.C. Approval of Agreement with Great Northern Consulting Group
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VIII.D. Approval to Purchase Flexible Furniture for
Frost and Holmes Middle Schools - 2013 Bond |
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VIII.E. Approval of Financial Statements for 2017-2018
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IX. HEARING FROM BOARD MEMBERS
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IX.A. Second Reading of Board Policy JCDAE - Personal Communication Devices
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IX.B. Second Reading of Board Policy JCDAA - Prohibited Use of Tobacco Substances
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IX.C. First Reading of Board Policy DFKA - Crowd Sourced Fundraising
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IX.D. First Reading of Board Policy GAC - Staff Job-Related Accident/Injury
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IX.E. First Reading of Board Policy GAEA - Discriminatory Harassment of Employees or Applicants for Employment
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IX.F. First Reading of Board Policy GAF - Workplace Violence
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IX.G. Hearing from Board Members
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 29, 2018 at 7:00 PM - REGULAR MEETING | |
| Subject: |
I. ROLL CALL: Tammy Bonifield, Karen Bradford, Colleen Burton,
Dan Centers, Crystal Frank, Liz Jarvis, Mark Johnson |
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. COMMUNICATIONS
|
|
| Subject: |
III.A. Gift to Special Education Program
|
|
| Subject: |
III.B. Gift to Emerson MoCI Program
|
|
|
Attachments:
|
||
| Subject: |
III.C. District Update from the Superintendent
|
|
| Subject: |
III.D. Written Communications
|
|
| Subject: |
III.E. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)
|
|
| Subject: |
III.F. Response to Prior Audience Communications
|
|
| Subject: |
IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
|
|
|
Attachments:
|
||
| Subject: |
V. DISPOSITION OF MINUTES
|
|
| Subject: |
V.A. *Minutes of the Regular Meeting of September 24, 2018
|
|
|
Attachments:
|
||
| Subject: |
V.B. *Minutes of the Closed Session of September 24, 2018
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|
| Subject: |
V.C. *Minutes of the Special Meeting of October 8, 2018
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|
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Attachments:
|
||
| Subject: |
VI. PERSONNEL MATTERS
|
|
| Subject: |
VI.A. Appointment of Assistant Principal at Johnson Upper Elementary School
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Teacher for Approval
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Teachers for Tenure
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Leave of Absence
|
|
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Attachments:
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||
| Subject: |
VI.E. Retirements
|
|
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Attachments:
|
||
| Subject: |
VII. INSTRUCTIONAL MATTERS
|
|
| Subject: |
VII.A. *Approval of 2018-2019 Adult Education Program of Studies
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Approval to Purchase Guided Reading Materials
|
|
|
Attachments:
|
||
| Subject: |
VIII. BUSINESS MATTERS
|
|
| Subject: |
VIII.A. Approval to Retain Foresite Design for Completion of Athletic Field Projects at Franklin and Stevenson High Schools
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Approval to Purchase Equipment for Churchill High School
Technology Collaboration Room - 2013 Bond |
|
|
Attachments:
|
||
| Subject: |
VIII.C. Approval of Agreement with Great Northern Consulting Group
|
|
|
Attachments:
|
||
| Subject: |
VIII.D. Approval to Purchase Flexible Furniture for
Frost and Holmes Middle Schools - 2013 Bond |
|
|
Attachments:
|
||
| Subject: |
VIII.E. Approval of Financial Statements for 2017-2018
|
|
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Attachments:
|
||
| Subject: |
IX. HEARING FROM BOARD MEMBERS
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|
| Subject: |
IX.A. Second Reading of Board Policy JCDAE - Personal Communication Devices
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|
|
Attachments:
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| Subject: |
IX.B. Second Reading of Board Policy JCDAA - Prohibited Use of Tobacco Substances
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|
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Attachments:
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| Subject: |
IX.C. First Reading of Board Policy DFKA - Crowd Sourced Fundraising
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|
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Attachments:
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||
| Subject: |
IX.D. First Reading of Board Policy GAC - Staff Job-Related Accident/Injury
|
|
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Attachments:
|
||
| Subject: |
IX.E. First Reading of Board Policy GAEA - Discriminatory Harassment of Employees or Applicants for Employment
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|
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Attachments:
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| Subject: |
IX.F. First Reading of Board Policy GAF - Workplace Violence
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Attachments:
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| Subject: |
IX.G. Hearing from Board Members
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| Subject: |
X. ADJOURNMENT
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