June 17, 2013 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. PUBLIC COMMENT
|
|
5. "AROUND THE DISTRICT" - PBIS Presentation
|
|
6. ADMINISTRATIVE UPDATES
|
|
6.A. CURRICULUM
|
|
6.A.1. Supplemental Education Services - INFORMATION
|
|
6.A.2. Junior ROTC Program - INFORMATION
|
|
6.B. BUSINESS
|
|
6.B.1. Liability & Workers Comp Insurance FY14
|
|
6.C. SUPERINTENDENT
|
|
6.C.1. Financial Creed/Policy Draft - INFORMATION
|
|
7. CLOSED SESSION
|
|
8. BUSINESS MEETING
|
|
9. CONSENT AGENDA APPROVAL
|
|
9.A. SUPERINTENDENT
|
|
9.A.1. Regular Meeting Minutes of May 20, 2013
|
|
9.A.2. Regular Meeting Closed Session Minutes of May 20, 2013
|
|
9.A.3. Education Committee Meeting Minutes of May 21, 2013
|
|
9.A.4. Finance Committee Meeting Minutes of June 3, 2013
|
|
9.A.5. Community Forum Minutes of June 10, 2013
|
|
9.A.6. Board Policy Committee Meeting Minutes of June 11, 2013
|
|
9.A.7. Personnel Committee Meeting Minutes of June 13, 2013
|
|
9.A.8. Personnel Committee Closed Session Minutes of June 13, 2013
|
|
9.A.9. Approve Reviewed Board Policies
|
|
9.B. BUSINESS
|
|
9.B.1. Approve Monthly Check Registry/Agenda of Bills for June 2013
|
|
9.B.2. Approve Weekly Check Registries and Payroll for May 2013
|
|
9.B.3. Advanced Approval to Pay End of Year Bills
|
|
9.B.4. SPEED Rental Agreement FY14
|
|
9.C. CURRICULUM
|
|
9.C.1. Approve 2013-2014 Amended Calendar
|
|
9.C.2. CMHS Varsity Cheerleading Training
|
|
9.D. STUDENT AFFAIRS
|
|
9.D.1. FOIA Report
|
|
9.E. HUMAN RESOURCES
|
|
9.E.1. Approval of Personnel Report
|
|
9.F. DONATIONS
|
|
10. ACTION REPORTS
|
|
10.A. SUPERINTENDENT
|
|
10.A.1. Independent Contractor Agreement
|
|
10.A.2. Revise Board Policy 7:15
|
|
10.B. BUSINESS
|
|
10.B.1. Food Service Suppliers FY14
|
|
10.B.2. Horton Group FY14
|
|
10.B.3. Resolution to Designate EI FY14
|
|
10.B.4. Hazard Bus Routes FY14
|
|
10.B.5. Copier Contract
|
|
10.C. HUMAN RESOURCES
|
|
10.C.1. Approval of Employee Handbook 2013-2014
|
|
10.D. STUDENT AFFAIRS
|
|
10.D.1. Approval of Elementary Student Handbooks 2013-14
|
|
11. OLD BUSINESS
|
|
12. NEW BUSINESS
|
|
12.A. Committee Meeting Dates
|
|
13. CLOSED SESSION
|
|
14. ACTION (if necessary)
|
|
15. ADJOURNMENT
|