February 2, 2017 at 7:00 PM - Board of Education Regular Meeting 2017
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. APPROVAL OF THE MINUTES
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III.A. January 9, 2017 - Special
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III.B. January 19, 2017 - Regular
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IV. APPROVAL OF THE AGENDA
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V. 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. People who wish to speak longer are encouraged to attend any and all related subcommittee meetings where most of the board’s groundwork is done. We value your input, but due to these time limitations, we ask you to be concise and please do not repeat a previous comment. We know you will observe the rules of common courtesy. Thanks. [9320(a) of Board Bylaws]
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VI. BOARD AND ADMINISTRATIVE COMMUNICATIONS
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VI.A. Chairman’s Report
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VI.B. Superintendent’s Report
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VI.C. Student Representatives’ Report
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VI.D. Committee Reports
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VI.D.1. Communications/Community Outreach (Ed Sbordone)
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VI.D.2. Policy (Susan Starr)
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VII. INFORMATION ITEMS
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VII.A. House of Rebel-sentatives (Student Senate)
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VII.B. CIRMA Risk Management Award
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VII.C. Announcement of Retirement
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VII.D. BOE Policies (First Reading)
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VII.D.1. Policy 5113 – Attendance/Excuses/Dismissal
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VII.D.2. Policy 5113.2 – Truancy
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VII.D.3. Policy 5114 – Suspension and Expulsion/Due Process/Referral to the Police
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VII.D.4. Policy 5118.1 – Homeless Students
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VII.D.5. Policy 5131 – Conduct Codes
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VII.D.6. Policy 5145.14 – On-Campus Recruitment
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VII.D.7. Policy 5145.15 – Directory Information
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VII.D.8. Policy 6141.22 – Religion and Religious Accommodation
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VII.D.9. Policy 6146 – Graduation Requirements
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VIII. INFORMATION/ACTION ITEM
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VIII.A. 2017-2018 Budget
Rationale:
The BoE health insurance contribution has decreased by $16,805. This new number results in a total budget increase of 2.47%. This sheet has been added to the budget book. I have also added to the qualifications and duties of the School Safety Advocates and changed the salary to $32,000, based on $20 per hour. (This revised sheet has not yet been changed in the budget book.) In addition, based on the suggestions I heard at the last meeting, I am working to add an insert to "The Story Behind the Numbers" document that I created for the last meeting. |
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IX. ACTION ITEMS
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IX.A. Personnel Report
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X. BOARD MEMBER COMMENTS
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XI. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING NEGOTIATIONS
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XII. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING SECURITY MATTERS
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XIII. ADJOURNMENT
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