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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. Consent Agenda
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IV.A. Approval of the December 2, 2015 School Board Meeting Minutes -attached
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IV.B. Personnel Actions -none
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IV.C. Notice of upcoming Board Committee Meetings:
1. TBD |
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IV.D. Second reading and adoption of Policy #520 Student Surveys -attached
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IV.E. Second reading and adoption of Policy #523 Policies Incorporated by Reference -attached
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IV.F. Second reading and adoption of policy #525 Violence Prevention -attached
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V. Finance
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V.A. Approve bills -attached
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V.B. Review the Student Activity Accounts - attached
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V.C. December 16 enrollment update -attached
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V.D. Resolution for Acceptance of Gifts - attached
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VI. Board Business
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VI.A. Technology updates by Denise
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VI.B. Certify 2015, pay 2016 Levy
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VI.C. 2016-17 Secondary Registration Guide -attached
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VI.D. Mid-year review of building and district goals -attached
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VI.E. Board calendar for 2016 -attached
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VI.F. First reading and review of policy #605 Alternative Programs -attached
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VI.G. First reading and review of policy #904 Distribution of Materials on School District Property by Nonschool Persons -attached
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VI.H. First reading and review of Policy #905 Advertising -attached
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VI.I. Discuss the Robotics program, ties to STEM, and budget
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VII. Board Member Updates and Reports
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VII.A. Board Member Committee Reports
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VII.A.1. Sunshine Committee
2. Buildings & Grounds |
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VII.B. Superintendent Report
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VII.C. Elementary Principal Report
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VII.D. Secondary Principal Report
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VIII. Other Business
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IX. Develop Agenda for the January 13, 2016 Regular Board Meeting
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IX.A. Organization of the "First Meeting" of 2016 for members
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IX.B. Open Forum schedule
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IX.C. Designation of depositories, authorities, legal counsel, newspaper, compensation, committee assignments, etc...
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IX.D. Review the annual financial calendar and timelines
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 16, 2015 at 6:30 PM - Regular Board Meeting | |
| 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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|
|
Description:
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||
| Subject: |
III. Pledge of Allegiance
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Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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||
| Subject: |
IV. Consent Agenda
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|
| Subject: |
IV.A. Approval of the December 2, 2015 School Board Meeting Minutes -attached
|
|
| Subject: |
IV.B. Personnel Actions -none
|
|
| Subject: |
IV.C. Notice of upcoming Board Committee Meetings:
1. TBD |
|
| Subject: |
IV.D. Second reading and adoption of Policy #520 Student Surveys -attached
|
|
| Subject: |
IV.E. Second reading and adoption of Policy #523 Policies Incorporated by Reference -attached
|
|
| Subject: |
IV.F. Second reading and adoption of policy #525 Violence Prevention -attached
|
|
| Subject: |
V. Finance
|
|
| Subject: |
V.A. Approve bills -attached
|
|
| Subject: |
V.B. Review the Student Activity Accounts - attached
|
|
| Subject: |
V.C. December 16 enrollment update -attached
|
|
| Subject: |
V.D. Resolution for Acceptance of Gifts - attached
|
|
| Subject: |
VI. Board Business
|
|
| Subject: |
VI.A. Technology updates by Denise
|
|
| Subject: |
VI.B. Certify 2015, pay 2016 Levy
|
|
| Subject: |
VI.C. 2016-17 Secondary Registration Guide -attached
|
|
| Subject: |
VI.D. Mid-year review of building and district goals -attached
|
|
| Subject: |
VI.E. Board calendar for 2016 -attached
|
|
| Subject: |
VI.F. First reading and review of policy #605 Alternative Programs -attached
|
|
| Subject: |
VI.G. First reading and review of policy #904 Distribution of Materials on School District Property by Nonschool Persons -attached
|
|
| Subject: |
VI.H. First reading and review of Policy #905 Advertising -attached
|
|
| Subject: |
VI.I. Discuss the Robotics program, ties to STEM, and budget
|
|
| Subject: |
VII. Board Member Updates and Reports
|
|
| Subject: |
VII.A. Board Member Committee Reports
|
|
| Subject: |
VII.A.1. Sunshine Committee
2. Buildings & Grounds |
|
| Subject: |
VII.B. Superintendent Report
|
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Description:
Mark will provide updates on MSBA and MREA political platforms, Tech. Hierarchy and staffing, PLC's and Credit, Webpage and Social Media , ParentLink partnerships, and other -attached
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| Subject: |
VII.C. Elementary Principal Report
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| Subject: |
VII.D. Secondary Principal Report
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| Subject: |
VIII. Other Business
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| Subject: |
IX. Develop Agenda for the January 13, 2016 Regular Board Meeting
|
|
| Subject: |
IX.A. Organization of the "First Meeting" of 2016 for members
|
|
| Subject: |
IX.B. Open Forum schedule
|
|
| Subject: |
IX.C. Designation of depositories, authorities, legal counsel, newspaper, compensation, committee assignments, etc...
|
|
| Subject: |
IX.D. Review the annual financial calendar and timelines
|
|
| Subject: |
X. Adjournment
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