|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER AND ROLL CALL
|
|
II. APPROVAL OF AGENDA
|
|
III. CONSENT AGENDA
|
|
III.A. Minutes
|
|
III.B. Accept Gifts and Donations
|
|
III.C. Finance Report
|
|
III.D. Treasurers Report
|
|
III.E. First Reading of Policy 406 Public and Private Personnel Data
|
|
III.F. First Reading of Policy 410 Family and Medical Leave.
|
|
III.G. First Reading of Policy 417 Chemical Use and Abuse.
|
|
III.H. First Reading of Policy 418 Drug-Free School.
|
|
III.I. First Reading of Policy 419 Tobacco-Free Environment.
|
|
III.J. Approve termination of employment for Marni Blum, Upper School Office Manager.
|
|
III.K. Approve Staff Development Stipends.
|
|
III.L. Approve Extra Curricular Stipends
|
|
III.M. First Reading of Policy 427 Workload Limits.
|
|
III.N. Accept resignation from Marian Walton, Education Assistant.
|
|
IV. PUBLIC COMMENT
|
|
V. REPORTS
|
|
V.A. Board Chair
|
|
V.B. Executive Director
|
|
V.B.a. Annual Calendar
|
|
V.B.b. Membership
|
|
V.C. Standing Committee Report
|
|
V.C.a. Governance
|
|
V.C.b. Finance and Budget
|
|
V.C.c. Academic Excellence
|
|
V.D. Ad Hoc Committee Reports
|
|
V.D.a. Development
|
|
V.D.b. Human Resource
|
|
V.D.c. Climate
|
|
V.D.d. Board Task Force Update
|
|
V.E. Student Board Member Report
|
|
V.F. NPTO
|
|
VI. BUSINESS
|
|
VI.A. Approve consideration of adding first amendment language to the Bullying Prohibition Policy.
|
|
VI.B. Second Reading of Gender Inclusion Policy.
|
|
VI.C. Second Reading 506 Student Discipline
|
|
VI.D. Second Reading and Approval of Policy 522 Student Sex Nondiscrimination
|
|
VI.E. Second Reading and Approval of Policy 526 Hazing Prohibition.
|
|
VI.F. Second Reading and Approval of Policy 515 Protection and Privacy of Pupil Records.
|
|
VI.G. Second Reading and Approval of Policy 533 Wellness.
|
|
VI.H. Approve Curriculum Committee Recommendation to adopt 5th-9th grade Science Curriculum. Mr. Belter will address.
|
|
VI.I. Approve Preliminary Budget for FY 17.
|
|
VII. PERSONNEL
|
|
VII.A. Approve 2016-2017 staffing recommendations.
|
|
VII.B. Approve to hire Robert Petko, Physics/Physical Science Teacher for the 2016-2017 school year.
|
|
VIII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 25, 2016 at 6:30 PM - Board Meeting | |
| Subject: |
I. CALL TO ORDER AND ROLL CALL
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. Minutes
|
|
| Subject: |
III.B. Accept Gifts and Donations
|
|
| Subject: |
III.C. Finance Report
|
|
| Subject: |
III.D. Treasurers Report
|
|
| Subject: |
III.E. First Reading of Policy 406 Public and Private Personnel Data
|
|
| Subject: |
III.F. First Reading of Policy 410 Family and Medical Leave.
|
|
| Subject: |
III.G. First Reading of Policy 417 Chemical Use and Abuse.
|
|
| Subject: |
III.H. First Reading of Policy 418 Drug-Free School.
|
|
| Subject: |
III.I. First Reading of Policy 419 Tobacco-Free Environment.
|
|
| Subject: |
III.J. Approve termination of employment for Marni Blum, Upper School Office Manager.
|
|
| Subject: |
III.K. Approve Staff Development Stipends.
|
|
| Subject: |
III.L. Approve Extra Curricular Stipends
|
|
| Subject: |
III.M. First Reading of Policy 427 Workload Limits.
|
|
| Subject: |
III.N. Accept resignation from Marian Walton, Education Assistant.
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
|
Description:
The School Board welcomes input from community members and staff. A "Citizen
Participation" time is available at the beginning of the meeting. Please adhere to the following guidelines outlined in Policy 203. • Input should be short (approx. 2 minutes or less) • Comments should be germane to the agenda and respectful. • Repetition should be avoided if possible; new input is best • When the Business section of the meeting begins, citizen input should cease. Occasionally, if a topic is controversial, the Board Chair may choose to allow more citizen input during that particular agenda item. The Board Chair may also request input from the citizens if more expertise or clarification is needed on a topic. |
||
| Subject: |
V. REPORTS
|
|
| Subject: |
V.A. Board Chair
|
|
| Subject: |
V.B. Executive Director
|
|
| Subject: |
V.B.a. Annual Calendar
|
|
| Subject: |
V.B.b. Membership
|
|
| Subject: |
V.C. Standing Committee Report
|
|
| Subject: |
V.C.a. Governance
|
|
| Subject: |
V.C.b. Finance and Budget
|
|
| Subject: |
V.C.c. Academic Excellence
|
|
| Subject: |
V.D. Ad Hoc Committee Reports
|
|
| Subject: |
V.D.a. Development
|
|
| Subject: |
V.D.b. Human Resource
|
|
| Subject: |
V.D.c. Climate
|
|
| Subject: |
V.D.d. Board Task Force Update
|
|
| Subject: |
V.E. Student Board Member Report
|
|
| Subject: |
V.F. NPTO
|
|
| Subject: |
VI. BUSINESS
|
|
| Subject: |
VI.A. Approve consideration of adding first amendment language to the Bullying Prohibition Policy.
|
|
| Subject: |
VI.B. Second Reading of Gender Inclusion Policy.
|
|
| Subject: |
VI.C. Second Reading 506 Student Discipline
|
|
| Subject: |
VI.D. Second Reading and Approval of Policy 522 Student Sex Nondiscrimination
|
|
| Subject: |
VI.E. Second Reading and Approval of Policy 526 Hazing Prohibition.
|
|
| Subject: |
VI.F. Second Reading and Approval of Policy 515 Protection and Privacy of Pupil Records.
|
|
| Subject: |
VI.G. Second Reading and Approval of Policy 533 Wellness.
|
|
| Subject: |
VI.H. Approve Curriculum Committee Recommendation to adopt 5th-9th grade Science Curriculum. Mr. Belter will address.
|
|
| Subject: |
VI.I. Approve Preliminary Budget for FY 17.
|
|
| Subject: |
VII. PERSONNEL
|
|
| Subject: |
VII.A. Approve 2016-2017 staffing recommendations.
|
|
| Subject: |
VII.B. Approve to hire Robert Petko, Physics/Physical Science Teacher for the 2016-2017 school year.
|
|
| Subject: |
VIII. Adjourn
|
|