January 9, 2018 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Student of the Month Recognition
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5. Open Forum
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6. Consent Agenda
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6.A. Approval of Board Minutes
Attachments:
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6.B. Obligations and Vouchers
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6.C. Financial Statement
Attachments:
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Current Enrollment
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7.A.2. Equity Center In-depth
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7.A.3. TASA Mid-winter Conference
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7.A.4. Superintendent/Board Team-building Training
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7.A.5. Region 7 Grassroots Meeting
Attachments:
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7.B. Building & Grounds Report
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7.B.1. Maintenance Report
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7.C. Angel Tree Network Report
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8. Discussion Items
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8.A. Food Service Audit Preliminary Report
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8.B. Board Policy
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9. Action Items
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9.A. School District Financial Audit Report for Year Ended August 31, 2017
Attachments:
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9.B. Consideration and/or Approval of Local Policy 109
Description:
BBE(LOCAL): BOARD MEMBERS AUTHORITY; CDA(LOCAL): OTHER REVENUES-INVESTMENTS; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT-EMERGENCY PLANS; CNA(LOCAL): TRANSPORTATION MANAGEMENT-STUDENT TRANSPORTATION; CO(LOCAL): FOOD SERVICES MANAGEMENT; DF(LOCAL): TERMINATION OF EMPLOYMENT; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT; EHBAF(LOCAL): SPECIAL EDUCATION-VIDEO/AUDIO MONITORING; EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM; FEA(LOCAL): ATTENDANCE-COMPULSORY ATTENDANCE; FFAA(LOCAL): WELLNESS AND HEALTH SERVICES-PHYSICAL EXAMINATIONS; FFF(LOCAL): STUDENT WELFARE-STUDENT SAFETY; GBAA(LOCAL): INFORMATION ACCESS-REQUESTS FOR INFORMATION; GKA(LOCAL): COMMUNITY RELATIONS-CONDUCT ON SCHOOL PREMISES; GKC(LOCAL): COMMUNITY RELATIONS-VISITORS; GKE(LOCAL): COMMUNITY RELATIONS-BUSINESS, CIVIC, AND YOUTH GROUPS
Attachments:
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9.C. Local Policy DEE(LOCAL): Compensation and Benefits Expense Reimbursement
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9.D. Local Policy FD(LOCAL): Proof of Residency
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9.E. Consideration and/or Approval of Travel Requests
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9.F. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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9.F.1. Discussion of Superintendent Evaluation Instrument and Timeline
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9.G. Student Issues, Including Displine, Safety, and Student Information
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10. Board Input
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11. Adjourn
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