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Meeting Agenda
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I. 6:00 P.M. Open Forum: NA
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II. Call meeting to Order @ 6:30
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Consent Agenda
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V.A. Approval of the August 5, 2015 School Board Meeting Minutes -attached
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V.B. Personnel Actions - attached
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V.C. Notice of upcoming Board Committee Meetings:
1. Certified Negotiations in Board Room TBD |
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V.D. Second reading and adoption of Policy 203.1 -attached
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V.E. Second reading and adoption of Policy 203.2 -attached
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V.F. Second reading and adoption of Policy 203.5 -attached
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V.G. Board member resignation -attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Review the Student Activity Accounts - attached
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VI.C. August 19 enrollment update -attached
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VI.D. Resolution for Acceptance of Gifts - None for this meeting.
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VII. Board Business
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VII.A. School website demonstration by Denise DeJuliannie
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VII.B. 2015 Summer Blast review and update by Chief Junker
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VII.C. Discuss elementary enrollment, class size, and recommendation to hire an additional classroom teacher if grade levels hit 85 students
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VII.D. Continue discussions and timelines on renewing the existing FY 2017 referendum
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VII.E. First reading and review of new policy #210 Conflict of Interest -attached
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VII.F. First reading and review of new policy #211 Criminal and Civil Action -attached
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VII.G. First reading and review of new policy #213 School Board Committees -attached
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VII.H. Present and discuss the Preliminary Levy Report for the 2015-16 school year -attached
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VII.I. Updates and approval of the 2015-16 Elementary Handbooks -attached
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VII.J. Updates and approval of the 2015-16 Secondary Handbooks -attached
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VII.K. Updates and approval of the 2015 District Personnel Manual -attached
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VIII. Board Member Updates and Reports
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VIII.A. Board Member Committee Reports
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VIII.A.1. Sunshine Committee
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VIII.A.2. Certified Negotiations
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VIII.A.3. Buildings and Grounds
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VIII.A.4. Community Satisfaction Survey Committee report
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VIII.A.5. Other?
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VIII.B. Superintendent Report
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VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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IX. Other Business
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X. Develop Agenda for the September 16, 2015 Regular Board Meeting
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X.A. Certified negotiations updates
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X.B. Levy certification
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X.C. Referendum deadlines and duties
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X.D. LTFM Resolution
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X.E. Resolution for election judges
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 19, 2015 at 6:30 PM - August 19, 2015 | |
| Subject: |
I. 6:00 P.M. Open Forum: NA
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|
| Subject: |
II. Call meeting to Order @ 6:30
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|
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Description:
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||
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Approval of Agenda
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approval of the August 5, 2015 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions - attached
|
|
| Subject: |
V.C. Notice of upcoming Board Committee Meetings:
1. Certified Negotiations in Board Room TBD |
|
| Subject: |
V.D. Second reading and adoption of Policy 203.1 -attached
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|
| Subject: |
V.E. Second reading and adoption of Policy 203.2 -attached
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| Subject: |
V.F. Second reading and adoption of Policy 203.5 -attached
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|
| Subject: |
V.G. Board member resignation -attached
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|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Approve bills -attached
|
|
| Subject: |
VI.B. Review the Student Activity Accounts - attached
|
|
| Subject: |
VI.C. August 19 enrollment update -attached
|
|
| Subject: |
VI.D. Resolution for Acceptance of Gifts - None for this meeting.
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. School website demonstration by Denise DeJuliannie
|
|
| Subject: |
VII.B. 2015 Summer Blast review and update by Chief Junker
|
|
| Subject: |
VII.C. Discuss elementary enrollment, class size, and recommendation to hire an additional classroom teacher if grade levels hit 85 students
|
|
| Subject: |
VII.D. Continue discussions and timelines on renewing the existing FY 2017 referendum
|
|
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Attachments:
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| Subject: |
VII.E. First reading and review of new policy #210 Conflict of Interest -attached
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|
| Subject: |
VII.F. First reading and review of new policy #211 Criminal and Civil Action -attached
|
|
| Subject: |
VII.G. First reading and review of new policy #213 School Board Committees -attached
|
|
| Subject: |
VII.H. Present and discuss the Preliminary Levy Report for the 2015-16 school year -attached
|
|
| Subject: |
VII.I. Updates and approval of the 2015-16 Elementary Handbooks -attached
|
|
| Subject: |
VII.J. Updates and approval of the 2015-16 Secondary Handbooks -attached
|
|
| Subject: |
VII.K. Updates and approval of the 2015 District Personnel Manual -attached
|
|
| Subject: |
VIII. Board Member Updates and Reports
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|
| Subject: |
VIII.A. Board Member Committee Reports
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| Subject: |
VIII.A.1. Sunshine Committee
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| Subject: |
VIII.A.2. Certified Negotiations
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| Subject: |
VIII.A.3. Buildings and Grounds
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| Subject: |
VIII.A.4. Community Satisfaction Survey Committee report
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| Subject: |
VIII.A.5. Other?
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| Subject: |
VIII.B. Superintendent Report
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Description:
Mark will provide updates on Long Term Facilities Maintenance (LTFM), Summer Projects, Personnel, Nov. 18 Board Meeting Date moved to Nov. 10 (canvass election results Nov. 6-13), ACA cadillac tax and board time sheets, and Aug. Staff Development
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| Subject: |
VIII.C. Elementary Principal Report
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| Subject: |
VIII.D. Secondary Principal Report
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| Subject: |
IX. Other Business
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| Subject: |
X. Develop Agenda for the September 16, 2015 Regular Board Meeting
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|
| Subject: |
X.A. Certified negotiations updates
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| Subject: |
X.B. Levy certification
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| Subject: |
X.C. Referendum deadlines and duties
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| Subject: |
X.D. LTFM Resolution
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| Subject: |
X.E. Resolution for election judges
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| Subject: |
XI. Adjournment
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