September 24, 2015 at 6:30 PM - GENERAL MEETING OF THE BOARD
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1. CALL TO ORDER (Action)
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2. APPROVAL OF GENERAL MEETING AGENDA (Action)
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3. OPEN FORUM (Information)
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4. APPROVAL OF CONSENT AGENDA (Action)
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4.1. General Board Meeting Minutes from September 10, 2015
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4.2. Approval of Routine Human Resources Activities for September 24, 2015
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5. SHARE THE SUCCESS & RECOGNITION - (5 minutes) (Information)
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5.1. Several Notable Successes and Recognitions will be shared.
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6. SUPERINTENDENT'S REPORT - (30 minutes) (Information)
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6.1. What the Board Needs to Know about Our Emerging Rapid Response System for Student & Staff Safety
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6.2. School Board Members will be updated on the Superintendent Advisory Committee Meeting
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7. INSTRUCTIONAL REPORT - None
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (30 minutes)
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8.1. Facilities Report - None
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8.2. Financial Report
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8.2.1. Approval of Routine Monthly Finance Report (Action)
Description:
Mae Hawkins, Executive Director of Business Services will provide an overview of the August 2015 monthly finance report and the Board will be asked to approve it.
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8.3. Human Resource Report - None
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9. BOARD BUSINESS - (30 minutes) (Information)
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9.1. Policy Review & Revision
Description:
Anne Becker, General Counsel, will update school board members on policies which will be reviewed during the upcoming school year.
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9.2. Review of 287 MOA & By-Laws
Description:
Anne Becker, General Counsel, will highlight provisions of the 287 Memorandum of Agreement and Board By-Laws.
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9.3. Get on the Bus & Local 2209/Board Breakfast
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9.4. Board Reports
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9.4.1. Chair Report
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9.4.2. AMSD Report
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9.4.2.1. September 2015 AMSD Connections Newsletter
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9.5. District News
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9.5.1. School Board Planning Calendar
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9.5.2. September 24, 2015 Board Event Calendar
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9.6. Once Around the Table
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10. ADJOURNMENT
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