May 10, 2016 at 5:30 PM - Work Session

A. Call to Order:
 

B. Hearing of Citizens:
 

C. Committee of the Whole:

C.1. Finance

C.1.a. Financial Reports

C.1.b. Check Register

C.1.c. Budgets to Date

C.1.d. Resolution for Budget Hearing

C.2. Facilities

C.3. Personnel

C.3.a. Resignation - Barteld

C.4. Curriculum

C.4.a. Accountability Score Card

C.4.b. WCPHS Work Study Course

C.4.c. Remove Oral Communication as a Graduation Requirement

C.4.d. Alternative PE Credit 

C.4.e. AP Testing Protocol Discussion

C.5. Policy

C.5.a. The Edgar Collection

C.5.a.1) Edgar Policy 0144.3 Vol 30 No 2 - Conflict of Interest

C.5.a.2) Edgar Policy 1130 Vol 30 No 2 - Conflict of Interest

C.5.a.3) Edgar Policy 3110 Vol 30 No 2 - Conflict of Interest (Professional)

C.5.a.4) Edgar Policy 4110 Vol 30 No 2 - Conflict of Interest (Support)

C.5.a.5) Edgar Policy 6110 Vol 30 No 2 - Grant Funds

C.5.a.6) Edgar Policy 6111 Vol 30 No 2 - Internal Controls

C.5.a.7) Edgar Policy 6112 Vol 30 No 2 - Cash Management of Grants

C.5.a.8) Edgar Policy 6114 Vol 30 No 2 - Cost Principles - Spending Federal Funds

C.5.a.9) Edgar Policy 6116 Vol 30 No 2 - Time and Effort Reporting

C.5.a.10) Edgar Policy 6325 Vol 30 No 2 - Procurement Federal Grants/Funds

C.5.a.11) Edgar Policy 6550 Vol 30 No 2 - Travel Payment & Reimbursement

C.5.a.12) Edgar Policy 7300 Vol 30 No 2 - Disposition of Real Property

C.5.a.13) Edgar Policy 7310 Vol 30 No 2 - Disposition of Surplus Property

C.5.a.14) Edgar Policy 7450 Vol 30 No 2 - Property Inventory

C.5.a.15) Edgar Policy 8500 Vol 30 No 2 - Food Services

C.5.b. New and Revised Vol. 30, No. 2

C.5.b.1) PO 1240 Vol 30 No 2 - Evaluation of the Superintendent

C.5.b.2) PO 1420 Vol 30 No 2 - School Administrator Evaluation

C.5.b.3) PO 2623 Vol 30 No 2 - Student Assessment

C.5.b.4) PO 3131 Vol 30 No 2 - Staff Reductions/Recalls

C.5.b.5) PO 3220 Vol 30 No 2 - Professional Staff Evaluation

C.5.b.6) PO 6146 Vol 30 No 2 - Post Issuance Compliance for Tax Exempt

C.5.b.7) Po 6424 Vol 30 No 2 - Purchasing Cards

C.5.b.8) PO 7217 Vol 30 No 2 - Weapons

C.5.b.9) PO 8142.01 Vol 30 No 2 - Weapons
 

D. Other Business:

D.1. JCISD Budget Review

D.2. Trip Requests

D.2.a. Parma Elementary Chicago Trip

D.2.b. WCPHS Trade Show

D.3. Athletic Passes

D.4. Henline Scholarship 

D.5. Spring Arbor Memorial Day Parade

D.6. Calendar of Events
 

E. Executive Session:

E.1. Employee Discipline

E.2. Negotiations
 

F. Adjournment: