September 19, 2017 at 6:00 PM - Regular Session
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1. CALL TO ORDER
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2. PUBLIC COMMENT
A "Request for Public Comment Form" has been provided on the table outside the Board Room for anyone wishing to speak to the Board. The request form and any speaking notes or handouts are to be submitted prior to the meeting to the Board Secretary. A spokesperson for a group with a common purpose should be designated. A time limit of three minutes for oral presentation has been set by the Board of Directors. |
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3. REPORTS TO THE BOARD
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3.A. Union Representative Reports
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3.A.1. Joni Mueller, AFSCME President
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3.A.2. Emily Wittman, MESDEA President
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3.B. Superintendents Report
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3.C. Board Handbook Site Overview
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4. ACTION ITEMS
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4.A. Consent Agenda
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4.A.1. Approve August 15, 2017 Board Regular Session Minutes
Attachments:
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4.A.2. Approve August 26, 2017 Board Work Session/Retreat Minutes
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4.A.3. Resolution 17-044-Personnel Resolution-Approval of Non-TSPC Licensed Personnel Contracts
Attachments:
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4.A.4. Resolution 17-045-Personnel Resolution-Approval of New Hire September Start TSPC Administrators
Attachments:
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4.A.5. Resolution 17-051-Personnel Resolution-Approval of New Hire TSPC September Starts
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4.A.6. Resolution 17-046-First Reading of Amended Board Policy GCPB/GDPB-Resignation of Staff (Highly Recommended)
Attachments:
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4.A.7. Resolution 17-047-First Reading of Amended Board Policy EBBB-Injury/Illness Reports (Required)
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4.A.8. Resolution 17-048-First Reading of Amended Board Policies IGBAK-Special Education-Public Availability of State Application and IGBAC-Special Education-Personnel (Required)
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4.B. Action Agenda
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4.B.1. Approval of Board Committees for 2017-2018
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4.B.2. Approval of OAESD Governance Council Representative Jessica Arzate
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4.B.3. Resolution 17-049-OSBA Board of Directors Candidate Nomination
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4.B.4. Resolution 17-050-Board Superintendent Working Agreement
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4.B.5. Resolution 17-052-Approval for Expenditure of Funds for MESD Participant Registration for NWDSA Buddy Fest NWBuddy Walk Fund Expenditure
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5. BOARD REPORTS
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5.A. Board Finance Committee
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5.B. Superintendent Evaluation Committee
Attachments:
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6. ACTIVITY CALENDAR
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6.A. September 19, 6:00 p.m. Board Regular Session Meeting
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6.B. October 4, 5:30 p.m.-OSBA Fall Regional Dinner
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6.C. October 17, 6:00 p.m. Board Regular Session Meeting
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6.D. November 21, 6:00 p.m. Board Regular Session Meeting
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6.E. December 12, 6:00 p.m. Board Regular Session Meeting
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