May 9, 2016 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Thomas
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2. Agenda Adjustments and Approval - Chair Thomas
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3. Approval of Minutes - Chair Thomas
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3.a. Lunch & Learn Meeting - April 20, 2016; Work Session & Regular Board Meeting - April 25, 2016; Special Board Meeting - April 28, 2016
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4. Recognitions - Chair Thomas
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4.a. High School Valedictorians
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5. Public Comments - Chair Thomas
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6. Board Comments - Chair Thomas
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7. Board Reports - Chair Thomas
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7.a. Board Member Vacancy - Process
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8. District Reports
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8.a. Superintendent - Dr. Brian Shumate
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8.b. Director of Secondary Student Achievement - Mr. Kevin Campbell
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8.c. Chief Operations Officer - Mr. Brad Earl
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9. Consent Agenda - Chair Thomas
Items listed were distributed in advance to Board members for study. |
9.a. Staff Assignments: report dated May 9, 2016
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9.b. Out-of-State Travel Request:
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9.b.1) CMHS Science - Crescent City, CA - May 10, 2016
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9.b.2) Ruch School 8th Grade - Brookings, OR and Redwoods Nat'l Park - June 7-9, 2016
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9.b.3) NMHS Speech & Debate - Salt Lake City, UT - June 11-18, 2016
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9.b.4) SMHS Speech & Debate - Salt Lake City, UT - June 11-18, 2016
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9.b.5) SMHS Skills USA - Louisville, KY - June 21-25, 2016
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9.b.6) NMHS Football - Redding, CA - September 9, 2016
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10. Action Agenda - Chair Thomas
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10.a. 2016-17 Collective Bargaining Agreement (pending ratification by MEA membership)
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10.b. PACE Agreement - Resolution
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10.c. Special Procurement - Resolution
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10.d. School Board Policies - Second Reading
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10.d.1) Policy BBFA - Board Member Ethics and Conflicts of Interest
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10.d.2) Policy BBFB - Board Member Ethics and Nepotism
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10.d.3) Policy JFCEB - Student Use of Personal Electronic Devices and Social Media
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10.e. School Board Policy - Third Reading
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10.e.1) Policy EEAE - Student Transportation for Activities Including Private Vehicles
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10.f. School Board Policy - Recommend Deleting
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10.f.1) Policy EEABC - Student Transportation for Activities
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11. Items for Information and Discussion - Chair Thomas
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11.a. Wellness Committee Formation - Director Starchvick
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11.b. School Board Policies - First Reading
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11.b.1) Policy EEBB - Use of Private Vehicles for District Business
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11.b.2) Policy IGAI - Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education
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11.b.3) Policy IGAEA - HIV, AIDS, HBV and HCV, Health Education - Recommend Deleting
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11.b.4) Policy IGBAH - Special Education - Evaluation Procedures
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11.b.5) Policy IICA - Field Trips and Excursions
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11.b.6) Policy JECBB - Intradistrict Transfer Students
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11.b.7) Policy JHCCA - Students, HIV, HBV and AIDS
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11.b.8) Policy JHCCB - Students - HIV, AIDS - Recommend Deleting
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11.b.9) Policy JHCDA - Administering Injectable Medicines to Students
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11.c. Administrative Regulations
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11.c.1) IGBAJ-AR - Special Education - Free Appropriate Public Education (FAPE) - First Reading (needs Board approval)
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11.c.2) JHCD/JHCDA-AR - Administering Non-Injectable/Injectable Medicines to Students
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12. Meeting Agenda Planning - Chair Thomas
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12.a. Unfinished Business
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12.b. Items for Upcoming Meetings
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12.c. Policies
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13. Announcements - Chair Thomas
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13.a. May 18, 2016 - Lunch & Learn Meeting - Room 228 @ 12:00 p.m.
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13.b. May 23, 2016 - Work Session - Room 228 @ 5:15 p.m. & Board Meeting - Boardroom @ 7:00 p.m.
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14. Adjourn - Chair Thomas
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