April 13, 2015 at 6:00 PM - Board of Education Workshop/Business Meeting
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1. Call to Order
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1.1. Roll Call
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2. Pledge of Allegiance
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2.1. Pledge of Allegiance
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3. Student Recognition
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3.1. Blue Ribbon Society, Wright Elementary, Hampshire Middle School
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3.2. Blue Ribbon Society, Marisa and Miranda Pautz
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3.3. Blue Ribbon Society, Jacobs High School Special Olympics Basketball Team – State Qualifiers
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3.4. Educator Spotlight, Jim Blaseck
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3.5. 2015 State Qualifiers for High School Winter Sports
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4. Approval of the Agenda
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4.1. Approval of the agenda for April 13, 2015
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5. Superintendent Report
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5.1. Graduation Requirements Review Timeline
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5.2. State Seal of Biliteracy
Attachments:
()
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5.3. Middle School Grading Policy
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5.4. Middle School Schedule Review Update
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5.5. NIA Licensing and Service Agreement
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5.6. FY16 Financial Review
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5.7. Announcements
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6. Public Participation
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6.1. Public Participation
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7. Consent Items < $25,000
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7.1. Approval of consent items
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7.2. Approval of regular meeting minutes
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7.3. Approval of closed meeting minutes
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7.4. Approval of the April 13, 2015 Accounts Payable
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7.5. Approval of the March 23, 2015 Accounts Payable
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7.6. Approval of the February 2015 Treasurer Report
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7.7. Approval of Disposal Items
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7.8. Approval of High School Textbook Adoption
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7.9. Approval of Donation for Hampshire High School
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7.10. Approval of Rental Agreement - Hampshire High School/Judson University
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7.11. Approval of Architect Contract Modification
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7.12. Approval of Demand Response Energy Savings Contract
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7.13. Approval of Experiential Learning Program Agreement
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7.14. Approval of Web Based Sports Events, Registrations and Schedules Software Agreement
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7.15. Approval of out of district travel
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7.16. Approval to destroy closed session audio tapes
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7.17. Approval of Human Resources Report
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7.18. Approval of Freedom of Information Report
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8. Superintendent's Report (continued)
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8.1. Introduction of new staff
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9. Roll Call Action Items
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9.1. Approval of Computer RFP
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9.2. Approval of Gym Floor Refinishing Bid
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9.3. Approval of DMS Sign Bid
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9.4. Approval of Mulch Contract Pricing
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9.5. Approval of HVAC Maintenance Contract
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9.6. Approval of Concrete Contract Pricing
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9.7. Approval of NIA Hearing Impaired Program Service and License Agreement
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9.8. Approval of FY16 NIA Services & Fees Contract Summary
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9.9. Approval of PreSchool Furniture Bid
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9.10. Approval of CTE Equipment Bid
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9.11. Approval of changes to Board Policy 4:120
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9.12. Approval of Resolution Authorizing Notice of Dismissal for Non-Tenured Staff
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9.13. Approval of Resolution Authorizing Reduction In Force of Educational Support Personnel - DESA
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10. Board Discussion
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10.1. Board Committee Reports
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10.2. Board Finance Committee
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10.3. Construction & Facility Oversight Committee
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10.4. Board Discussion
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11. Closed Session
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11.1. Motion to go into closed session for the purpose of to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, litigation and negotiations
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11.2. HR Update
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11.3. Litigation Update
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11.4. Negotiations Update
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11.5. Motion to adjourn closed session
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12. Adjournment
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