May 23, 2016 at 7:00 PM - Regular Meeting
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1. Call to order - Pledge of Allegiance
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2. Adoption of Agenda
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3. Consideration of Visitors
Description:
(To address the School Board, complete the card and submit to the Chair)
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4. Consent Agenda
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4.1. Approval of May 9, 2016 Minutes
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4.2. REVISED-Approval of Routine Personnel Items
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4.3. Approval of Disbursements
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4.4. REVISED-Approval of Gift Acknowledgements
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5. Information Items and Reports
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5.1. Metro ECSU Presentation
Presenter:
Dave Anderson & Julie Frame
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5.2. Update on Long Term Facilities and Maintenance Revenue (LTFMR) 10 Year Plan and Funding
Presenter:
Mike Piper (ICS) & Mike Hoheisel (BAIRD)
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5.3. Crossroads School & Vocational Center Site Report
Presenter:
Jay Powell
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5.4. Superintendent Communications and Report
Presenter:
Mr. Ferguson
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5.5. First Reading Policy 306 - Textbooks and Instructional Materials
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5.6. First Reading Policy 413 - Student Promotion, Retention and Program Design
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5.7. First Reading Policy 504 - Employee - Student Relationships
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5.8. First Reading Policy 559 - Expense Reimbursement
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5.9. First Reading Policy 607 - Transportation of Public School Students
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5.10. First Reading Policy 705 - Advertising
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6. Action Items
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6.1. Approval of Capernaum Pediatric Therapy, Inc.
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6.2. Approval of Engineering Firm for LTFMR HVAC - Energy Projects
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7. School Board Member Reports
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