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Meeting Agenda
1. CALL TO ORDER & ROLL CALL
2. WORK SESSION (5:45)
2.A. Continuous Improvement Plan (CIP) Review
2.B. Senior Project Update
3. BREAK (6:50 - 7:00)
4. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE (7:00)
5. AGENDA APPROVAL (Action Item)
5.A. Agenda Summary
5.B. Agenda Amendment (ARTEC and ARTEI MOU under Business)
6. CONSENT AGENDA  (Action Item)
6.A. Minutes of Previous Meeting
6.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
6.C. Disposition of Fixed Assets (none this month)
7. STUDENT REPRESENTIVE REPORTS
7.A. Mt. Harrison - 
7.B. Minico (Sadie Tribe)
8. GOOD NEWS 
8.A. Paul Elementary (Ellen Austin)
8.B. Mt. Harrison Jr. High (Dyann Blood)
8.C. New Athletic Trainer (Brady Trenkle)
9. PATRON COMMENTS
10. EFFECTIVE INSTRUCTION
10.A. Secondary (Katelyn Bair)
11. DISCUSSION ITEMS
11.A. Administrator/Department/Committee Reports
11.A.1. Alternative Summer School (John Kontos)
11.A.2. Professional Development Report (Ashley Johnson)
11.B. Board Member Training, Updates & Committee Reports
11.B.1. Board and Administrator Newsletter (Jeff Gibson)
11.C. Class Size Report
11.D. Policy Discussion 
11.D.1. Policy D748.70 Crowdfunding
11.D.2. Policy D510.20 Employment Referrals and Prevention of Sexual Abuse
11.E. Superintendent Report
12. BUSINESS (Action Items)
12.A. ARTEC & ARTEI MOU
12.B. Continuous Improvement Plan (CIP)
12.C. Teacher Evaluation, Student Achievement Goals (Suzette Miller)
12.D. Approval of District Discipline Review Committee (DDRC) Members 
12.E. Fundraisers
12.E.1. East Minico
12.F. Bus Routes (Ryan Edwards)
12.G. New/Amended/Deleted Policies
12.G.1. Policy D372.50 Suicide Prevention, Intervention & Response (Second Reading)
12.G.2. Policy D750.00 District Purchasing (First Reading)
12.G.3. Policy D750.10 General Procurement Standards (First Reading)
12.G.4. Policy D750.60 Professional Service Contracts (First Reading)
12.G.5. Policy D770.20 Acquisition of Real and Personal Property (First Reading)
12.H. Travel Approvals
12.I. Personnel Recommendations
13. ADJOURNMENT OF MEETING
Agenda Item Details Reload Your Meeting
Meeting: September 16, 2019 at 7:00 PM - REGULAR
Subject:
1. CALL TO ORDER & ROLL CALL
Subject:
2. WORK SESSION (5:45)
Subject:
2.A. Continuous Improvement Plan (CIP) Review
Attachments:
Subject:
2.B. Senior Project Update
Attachments:
Subject:
3. BREAK (6:50 - 7:00)
Subject:
4. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE (7:00)
Subject:
5. AGENDA APPROVAL (Action Item)
Subject:
5.A. Agenda Summary
Attachments:
Subject:
5.B. Agenda Amendment (ARTEC and ARTEI MOU under Business)
Subject:
6. CONSENT AGENDA  (Action Item)
Subject:
6.A. Minutes of Previous Meeting
Attachments:
Subject:
6.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
Attachments:
Subject:
6.C. Disposition of Fixed Assets (none this month)
Subject:
7. STUDENT REPRESENTIVE REPORTS
Subject:
7.A. Mt. Harrison - 
Subject:
7.B. Minico (Sadie Tribe)
Subject:
8. GOOD NEWS 
Subject:
8.A. Paul Elementary (Ellen Austin)
Subject:
8.B. Mt. Harrison Jr. High (Dyann Blood)
Subject:
8.C. New Athletic Trainer (Brady Trenkle)
Subject:
9. PATRON COMMENTS
Description:
Please fill out the request form available at the front table to address the Board of Trustees. Three (3) minutes time limit for items not included on board agenda. Items on board agenda will be addressed during the meeting as scheduled.
Subject:
10. EFFECTIVE INSTRUCTION
Subject:
10.A. Secondary (Katelyn Bair)
Subject:
11. DISCUSSION ITEMS
Subject:
11.A. Administrator/Department/Committee Reports
Attachments:
Subject:
11.A.1. Alternative Summer School (John Kontos)
Attachments:
Subject:
11.A.2. Professional Development Report (Ashley Johnson)
Attachments:
Subject:
11.B. Board Member Training, Updates & Committee Reports
Subject:
11.B.1. Board and Administrator Newsletter (Jeff Gibson)
Attachments:
Subject:
11.C. Class Size Report
Attachments:
Subject:
11.D. Policy Discussion 
Subject:
11.D.1. Policy D748.70 Crowdfunding
Attachments:
Subject:
11.D.2. Policy D510.20 Employment Referrals and Prevention of Sexual Abuse
Attachments:
Subject:
11.E. Superintendent Report
Attachments:
Subject:
12. BUSINESS (Action Items)
Subject:
12.A. ARTEC & ARTEI MOU
Attachments:
Subject:
12.B. Continuous Improvement Plan (CIP)
Attachments:
Subject:
12.C. Teacher Evaluation, Student Achievement Goals (Suzette Miller)
Attachments:
Subject:
12.D. Approval of District Discipline Review Committee (DDRC) Members 
Attachments:
Subject:
12.E. Fundraisers
Subject:
12.E.1. East Minico
Attachments:
Subject:
12.F. Bus Routes (Ryan Edwards)
Attachments:
Subject:
12.G. New/Amended/Deleted Policies
Subject:
12.G.1. Policy D372.50 Suicide Prevention, Intervention & Response (Second Reading)
Attachments:
Subject:
12.G.2. Policy D750.00 District Purchasing (First Reading)
Attachments:
Subject:
12.G.3. Policy D750.10 General Procurement Standards (First Reading)
Attachments:
Subject:
12.G.4. Policy D750.60 Professional Service Contracts (First Reading)
Attachments:
Subject:
12.G.5. Policy D770.20 Acquisition of Real and Personal Property (First Reading)
Attachments:
Subject:
12.H. Travel Approvals
Attachments:
Subject:
12.I. Personnel Recommendations
Subject:
13. ADJOURNMENT OF MEETING

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