June 18, 2015 at 6:30 PM - Regular Meeting

A. Call to Order:
 

B. Pledge of Allegiance to the Flag:
 

C. Approval of Agenda:
 

D. Approval of Minutes:

D.1. May 21, 2015 - Regular Meeting

D.2. June 9, 2015 - Work Session
 

E. Celebration of Excellence:
 

F. Student Council Report:
 

G. Hearing of Citizens:
 

H. Treasurer's Report:

H.1. Financial Reports

H.2. Bills for Payment

H.3. Budgets to Date

H.4. Budget Amendment Resolution 2014-2015

H.5. Form L4029

H.6. Approval to Close Fifth Third Investment Account

H.7. State Aid Note Resolution

H.8. Budget Hearing

H.9. Budget Resolution
 

I. Superintendent's Reports and Recommendations:

I.1. Personnel Report

I.1.a. Appointments

I.1.a.1) HS Science Teacher - Daniel Spencer

I.1.a.2) MS Special Education Teacher - Taylor Woodruff

I.1.a.3) MS 7th grade Science Teacher - Jamie Vandenburgh

I.1.a.4) Athletic Director - Ryan Hackworth

I.1.a.5) Theatre Production Director - Melissa McElhone

I.1.a.6) Assistant HS Football Coach - Anthony Mifsud

I.1.b. Resignations

I.1.b.1) Dean Nicolai

I.1.b.2) Mary Lee Olson

I.1.b.3) Samantha Graham

I.2. Policy Review - First Reading

I.2.a. Policy 1240 - Evaluation of the Superintendent

I.2.b. Policy 1420 - School Administrator Evaluation

I.2.c. Policy 2260.1 - Section 504/ADA, Prohibition Against Discrimination Based on Disability

I.2.d. Policy 2370.1 - On-Line/Blended Learning Program

I.2.e. Policy 3120 - Employment of Professional Staff

I.2.f. Policy 3139 - Staff Discipline

I.2.g. Policy 3220 - Professional Staff Evaluation

I.2.h. Policy 4120 - Employment of Support Staff

I.2.i. Policy 5112 - Entrance Age

I.2.j. Policy 5114 - Foreign and Foreign-Exchange Students

I.2.k. Policy 5320 - Immunization

I.2.l. Policy 5350 - Student Suicide

I.2.m. Policy 5460 - Graduation Requirements

I.2.n. Policy 5517.01 - Bullying and Other Aggressive Behavior Toward Students

I.2.o. Policy 5830 - Student Fundraising

I.2.p. Policy 7540.02 - District Web Page

I.2.q. Policy 7540.04 - Staff Education Technology, Acceptable Use and Safety

I.2.r. Policy 8325 - Receipt Legal Documents

I.2.s. Policy 8330 - Student Records
 

I.2.t. Policy 8390 - Animals on District Property

I.2.u. Policy 8400 - School Safety Information

I.2.v. Policy 8500 - Food Services

I.2.w. Policy 8510 - Wellness

I.2.x. Policy 8540 - Vending Machines

I.2.y. Policy 9211 - District Support Organizations

I.2.z. Policy 9800 - High School Diplomas to WW II, Korean Conflict, and Vietnam Era Veterans

I.2.aa. FOIA Procedures and Guidelines

I.3. Middle School Focus Report
 

J. Building Reports:
 

K. Board Reports:
 

L. Executive Session:

L.1. Superintendent Evaluation

L.1.a. Goals Review

L.1.b. Self Evaluation

L.1.c. Board Evaluation

L.1.d. Contract Renewal
 

M. Other Business:
 

N. Adjournment: