October 17, 2013 at 7:00 PM - Board of Education Regular Meeting
| Agenda | 
|---|
| 
                    
                                        I. Call to Order                 | 
| 
                    
                                        II. Pledge of Allegiance                 | 
| 
                    
                                        III. Election of New Board Chair                 | 
| 
                    
                                        IV. Approval of the Minutes                  | 
| 
                    
                                        IV.A. October 3, 2013 - Regular                 
        Attachments:
         ()
             | 
| 
                    
                                        IV.B. October 7, 2013 - Special                 | 
| 
                    
                                        V. Approval of the Agenda                 | 
| 
                    
                                        VI. Chairman's Report                 | 
| 
                    
                                        VII. Superintendent's Report                 | 
| 
                    
                                        VIII. Student Representatives' Report                 | 
| 
                    
                                        IX. Committees                 | 
| 
                    
                                        IX.A. Finance                 | 
| 
                    
                                        IX.B. Curriculum                 | 
| 
                    
                                        IX.C. Personnel                 | 
| 
                    
                                        IX.D. Policy                 | 
| 
                    
                                        IX.E. Operations                 | 
| 
                    
                                        IX.F. Field Fees                 | 
| 
                    
                                        IX.G. Liaison                 | 
| 
                    
                                        IX.G.1. Board of Finance                 | 
| 
                    
                                        IX.G.2. Magnet School                 | 
| 
                    
                                        IX.G.3. Parks and Recreation Committee                 | 
| 
                    
                                        IX.G.4. Permanent Building Committee                 | 
| 
                    
                                        IX.G.5. Technology                 | 
| 
                    
                                        IX.G.6. Safety                 | 
| 
                    
                                        IX.G.7. Education Connection                 | 
| 
                    
                                        X. Information Items                 | 
| 
                    
                                        X.A. CCSS – A Closer Look (CCSS)                  
        Attachments:
         ()
             | 
| 
                    
                                        X.B. Board of Education Policies (Second Reading)	                 | 
| 
                    
                                        X.B.1. Policy 3160 – Appropriations/Expenditures/Encumbrances/Transfers                 
        Attachments:
         ()
             | 
| 
                    
                                        X.B.2. Policy 3517 – Security of Buildings and Grounds                 
        Attachments:
         ()
             | 
| 
                    
                                        X.B.3. Policy 4115 – Evaluation                 
        Attachments:
         ()
             | 
| 
                    
                                        X.B.4. Policy 4115.3 – Athletic Coaches Evaluation                 
        Attachments:
         ()
             | 
| 
                    
                                        X.B.5. Policy 4131 – Staff Development                 
        Attachments:
         ()
             | 
| 
                    
                                        X.B.6. Policy 5131.7 – Weapons and Dangerous Instruments                 
        Attachments:
         ()
             | 
| 
                    
                                        X.B.7. Policy 5131.911 – Hazing – Bullying                 
        Attachments:
         ()
             | 
| 
                    
                                        X.B.8. Policy 6114.1 – Fire Emergency (Drills)/Crisis Response Drills                 
        Attachments:
         ()
             | 
| 
                    
                                        X.B.9. Policy 6146.2 – Statewide Proficiency/Mastery Examinations                 
        Attachments:
         ()
             | 
| 
                    
                                        X.B.10. Policy 7115 – Developing Educational Specifications                 
        Attachments:
         ()
             | 
| 
                    
                                        X.B.11. Policy 7230 – Design and Process                 
        Attachments:
         ()
             | 
| 
                    
                                        XI. Public Participation - The Board welcomes public participation.  Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes.                  | 
| 
                    
                                        XII. Action Items                 | 
| 
                    
                                        XII.A. Personnel Report                 | 
| 
                    
                                        XII.B. 2013-14 FY Budget Transfers                 | 
| 
                    
                                        XII.C. Approval of Grant Applications (Meeting Learners’ Needs)                 | 
| 
                    
                                        XII.C.1. 2013-14 District Consolidated Application for ESEA Federal Grants                 | 
| 
                    
                                        XII.C.2. Local Alcohol, Tobacco & Other Drug Abuse Prevention Council Grant                 
        Attachments:
         ()
             | 
| 
                    
                                        XII.D. Non-tuition Student Request                 | 
| 
                    
                                        XIII. Other                 | 
| 
                    
                                        XIV. Adjournment                 | 
 
 