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Meeting Agenda
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A. Call to Order, Roll Call and Pledge of Allegiance.
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B. Public Comment/Response.
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B.1. Status of FOIA Request(s).
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C. Announcements.
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C.1. PRESS RELEASE -Board of Education Member's Appreciation Day, November 15, 2013
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C.2. 2013-15 Apple Distinguished Recognition Program.
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D. Minutes of Previous Meetings (Roll Call Vote).
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D.1. Special Board Meeting Minutes - October 1, 2013.
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D.2. Education Committee Meeting Minutes - October 1, 2013.
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D.3. Finance Committee Meeting Minutes - October 1, 2013.
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D.4. Closed Session Meeting Minutes - October 1, 2013.
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E. Presentations from the Floor.
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F. District Mission - Guiding Principles - Reports from Supt., and Staff.
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F.1. Enrollment Report as of 10.31.13
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G. From School Board Committees.
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G.1. Education Committee.
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G.2. Finance Committee.
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G.3. Policy Committee.
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G.4. Working Committee Procedures.
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G.5. Board Liaisons (IASB, PLT, Discipline Code Committee).
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H. Riverside Education Council.
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I. Financial.
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I.1. Informational Items.
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I.1.a. Financial Statements as of 10.31.13.
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I.1.b. Treasurer's Report as of 10.31.13
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I.1.c. Levy Presentation
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I.1.d. Explanation of Expenditures.
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I.2. Payables Pre-List (Roll Call Vote).
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I.2.a. Payables Pre-List as of: 10.31.13.
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I.2.b. Payables Pre-List as of: 11.19.13
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I.2.c. Payables Pre-List Special Run (10.24.13).
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I.3. 2013-14 Stipend Positions as of 10.30.13
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I.4. Approval of Resolution to Adopt a Certificate of 2013 Tax Levy and Certificate of Compliance with the Truth in Taxation Act (Roll Call Vote).
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I.4.a. Sample Policy & Procedures: 6071 (Madison Metropolitan School District).
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I.5. Approval of Resolution Authorizing Intervention in PTAB Proceedings.
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J. Discussion Items/New Business.
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J.1. Policy 4:60 - Purchases and Contracts (Superintendent's Spending Limit).
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J.2. Technology Infrastructure.
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J.3. Recognition Event Update.
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K. Future Meeting Dates:
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K.1. December 3, 2013 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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K.2. December 17, 2013 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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K.3. December 17, 2013 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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K.4. January 7, 2014 - Finance Committee Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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K.5. January 21, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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K.6. January 21, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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L. Enter into Closed Session for the purpose of discussing:
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M. Action Items, After Closed Session.
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M.1. Personnel Report (Roll Call Vote).
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M.1.a. 2013-14 Appointments, Non-Certified Staff, (ECE 1on1 Paraprofessional).
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M.1.b. 2013-14 Resignations, Non-Certified Staff.
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M.1.c. 2013-14 Resignations, Support Staff.
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M.1.d. 2013-14 Leave Request, Certified Staff.
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N. Other.
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O. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 19, 2013 at 7:30 PM - REGULAR BUSINESS MEETING | |
| Subject: |
A. Call to Order, Roll Call and Pledge of Allegiance.
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|
| Subject: |
B. Public Comment/Response.
|
|
| Subject: |
B.1. Status of FOIA Request(s).
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|
| Subject: |
C. Announcements.
|
|
| Subject: |
C.1. PRESS RELEASE -Board of Education Member's Appreciation Day, November 15, 2013
|
|
|
Attachments:
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||
| Subject: |
C.2. 2013-15 Apple Distinguished Recognition Program.
|
|
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Attachments:
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||
| Subject: |
D. Minutes of Previous Meetings (Roll Call Vote).
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|
| Subject: |
D.1. Special Board Meeting Minutes - October 1, 2013.
|
|
|
Attachments:
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||
| Subject: |
D.2. Education Committee Meeting Minutes - October 1, 2013.
|
|
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Attachments:
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||
| Subject: |
D.3. Finance Committee Meeting Minutes - October 1, 2013.
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Attachments:
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| Subject: |
D.4. Closed Session Meeting Minutes - October 1, 2013.
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|
| Subject: |
E. Presentations from the Floor.
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|
| Subject: |
F. District Mission - Guiding Principles - Reports from Supt., and Staff.
|
|
|
Attachments:
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||
| Subject: |
F.1. Enrollment Report as of 10.31.13
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|
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Attachments:
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||
| Subject: |
G. From School Board Committees.
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| Subject: |
G.1. Education Committee.
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| Subject: |
G.2. Finance Committee.
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Attachments:
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| Subject: |
G.3. Policy Committee.
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| Subject: |
G.4. Working Committee Procedures.
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| Subject: |
G.5. Board Liaisons (IASB, PLT, Discipline Code Committee).
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| Subject: |
H. Riverside Education Council.
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|
| Subject: |
I. Financial.
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|
| Subject: |
I.1. Informational Items.
|
|
| Subject: |
I.1.a. Financial Statements as of 10.31.13.
|
|
|
Attachments:
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||
| Subject: |
I.1.b. Treasurer's Report as of 10.31.13
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|
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Attachments:
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||
| Subject: |
I.1.c. Levy Presentation
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|
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Attachments:
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||
| Subject: |
I.1.d. Explanation of Expenditures.
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|
| Subject: |
I.2. Payables Pre-List (Roll Call Vote).
|
|
| Subject: |
I.2.a. Payables Pre-List as of: 10.31.13.
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|
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Attachments:
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||
| Subject: |
I.2.b. Payables Pre-List as of: 11.19.13
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|
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Attachments:
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||
| Subject: |
I.2.c. Payables Pre-List Special Run (10.24.13).
|
|
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Attachments:
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||
| Subject: |
I.3. 2013-14 Stipend Positions as of 10.30.13
|
|
| Subject: |
I.4. Approval of Resolution to Adopt a Certificate of 2013 Tax Levy and Certificate of Compliance with the Truth in Taxation Act (Roll Call Vote).
|
|
|
Attachments:
|
||
| Subject: |
I.4.a. Sample Policy & Procedures: 6071 (Madison Metropolitan School District).
|
|
| Subject: |
I.5. Approval of Resolution Authorizing Intervention in PTAB Proceedings.
|
|
| Subject: |
J. Discussion Items/New Business.
|
|
| Subject: |
J.1. Policy 4:60 - Purchases and Contracts (Superintendent's Spending Limit).
|
|
|
Attachments:
|
||
| Subject: |
J.2. Technology Infrastructure.
|
|
| Subject: |
J.3. Recognition Event Update.
|
|
| Subject: |
K. Future Meeting Dates:
|
|
| Subject: |
K.1. December 3, 2013 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
|
|
| Subject: |
K.2. December 17, 2013 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
|
|
| Subject: |
K.3. December 17, 2013 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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|
| Subject: |
K.4. January 7, 2014 - Finance Committee Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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|
| Subject: |
K.5. January 21, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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| Subject: |
K.6. January 21, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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|
| Subject: |
L. Enter into Closed Session for the purpose of discussing:
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Description:
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| Subject: |
M. Action Items, After Closed Session.
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|
| Subject: |
M.1. Personnel Report (Roll Call Vote).
|
|
| Subject: |
M.1.a. 2013-14 Appointments, Non-Certified Staff, (ECE 1on1 Paraprofessional).
|
|
| Subject: |
M.1.b. 2013-14 Resignations, Non-Certified Staff.
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|
| Subject: |
M.1.c. 2013-14 Resignations, Support Staff.
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| Subject: |
M.1.d. 2013-14 Leave Request, Certified Staff.
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| Subject: |
N. Other.
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| Subject: |
O. Adjournment.
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