July 11, 2011 at 6:30 PM - Regular
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1. Call to Order
Presenter:
Mr. Grissom
Description:
Mr. Grissom - "Mrs. Ascuena please begin recording. Call to order the July 11, 2011 regular meeting of the Jackson County School District 9 Board of Directors."
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2. Roll Call
Presenter:
Mr. Grissom
Description:
Mr. Grissom: "The secretary will call the roll."
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3. Agenda Adoption
Presenter:
Mr. Grissom
Description:
Suggested Resolution - I move that the Board approve the agenda for the July 11, 2011 meeting as presented.
PLEASE NOTE: Since the packet was released the following changes have been made:
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4. Pledge of Allegiance
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5. Reports and Public Forum
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5.A. Student Representative Report - none
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5.B. Student Recognition - none
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5.C. Staff Recognition - none
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5.D. Public Forum
Presenter:
Mr. Grissom
Description:
As a reminder, meetings of the Board of Directors are meetings in public versus public meetings. Any comments from the audience will come under Public Forum. Please know that comments must be limited to 3 minutes with a 30 minute maximum public forum. Please do not expect the Board to respond at this time. The Board cannot hear in public, complaints directed towards an employee. Those complaints should be presented to the employee's immediate supervisor in person or in writing.
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5.E. Superintendent's Report
Presenter:
Mrs. Rickert
Attachments:
()
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5.F. Enrollment Report - none
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5.G. Employee's Association Representative Report
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5.H. District Administrator's Report
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5.H.1. Finance Report
Presenter:
Mr. Whitman
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5.H.2. New Elementary School Update
Presenter:
Mr. Whitman
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6. Board Action Items
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6.A. Consent Agenda
Presenter:
Mr. Grissom
Description:
Suggested Resolution - "I move that the Board approve the Consent Agenda as presented."
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6.A.1. Board Meeting Minutes
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6.A.1.a. June 8, 2011 Regular Meeting Minutes
Attachments:
()
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6.A.1.b. June 8, 2011 Public Hearing on Budget Meeting Minutes
Attachments:
()
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6.A.2. Personnel Action and Information-none
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6.A.3. Grant Applications-none
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6.A.4. Out of State Travel Requests-none
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6.B. Unfinished Business - none
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6.C. New Business
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6.C.1. Board Statement of Commitment
Presenter:
Mrs. Rickert
Description:
Suggested Resolution: "Upon my 'yes' vote I commit to being part of and supporting the good work of our employees, based on the Four Characteristics, that is moving students in JCSD9 forward”
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6.C.2. Election of Board Chairman
Presenter:
Mr. Grissom
Attachments:
()
Description:
Suggested Resolution:
CHAIRMAN: "I nominate _____for the position of Jackson County School District 9 Board of Directors Chairman for the 2011-2012 school year." |
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6.C.3. Election of Board Vice Chairman
Presenter:
Board Chairman
Description:
Suggested Resolution: "I nominate ______ for the position of Jackson County School District 9 Board of Directors Vice Chairman for the 2011-2012 school year."
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6.C.4. Annual Designation of Confidential Employees
Presenter:
Mr. Remick
Attachments:
()
Description:
Suggested Resolution: "I move that the Board approve the 2011-2012 list of confidential employees as presented."
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6.C.5. Board of Directors Public Meeting Schedule
Presenter:
Board Chairman
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve the 2011-2012 Public Meeting Schedule as presented."
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6.C.6. 2011-2012 Organizational Resolutions #1 through 14
Presenter:
Board Chairman
Attachments:
()
Description:
Suggested Resolution: "I move that the Board approve the Jackson County School District 9 2011-2012 Organizational Resolutions #1 through 14 as presented."
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7. Board Acknowledgements and Comments
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8. Adjournment
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