June 1, 2015 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Director's Contract
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3. Interim Director of Schools
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4. Approval of the Agenda
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5. Consent Agenda
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5.a. Meeting Minutes from the May 4, 2015 Meeting
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5.b. Meeting Minutes from the May 21, 2015 Called Meeting
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5.c. Field Trip Requests
Attachments:
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5.d. Disposition of Materials
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5.e. Copier Lease Agreement - Central Heights Elementary
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6. Public Comment
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7. Communications to the Board
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8. Unfinished Business
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8.a. Policy 4.605 Graduation Requirements - Adoption on 3rd Reading
Rationale:
Bold = addition
Strikethrough = delete
Attachments:
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8.b. Policy 6.4001 Student Surveys - Adoption on 3rd Reading
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8.c. Policy 4.209 Alternative Credit Options - Approval on 2nd Reading
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8.d. Policy 1.8011 Emergency Closings - Approval on 2nd Reading
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9. New Business
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9.a. Director's Search
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9.b. Student's Rights and Responsibilities Handbook
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9.c. EESI - Grant Proposal
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9.d. Disposition of Brookside School
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9.e. Maintenance Requests
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9.e.a. South High Greenhouse
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9.e.b. SOW - East High Roof
Rationale:
Complete Scope of Work available for review in Maintenance Department.
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9.e.c. SOW - Indian Springs Roof
Rationale:
Complete Scope of Work available in Maintenance Department
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9.e.d. Contract - Indian Springs Roof
Attachments:
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9.e.e. Colonial Heights - Modular Units Disposition
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9.f. Resolution to Amend Fund 141 Budget
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9.g. Budget Transfers - Fund 141
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9.h. Budget Transfers - Fund 142
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9.i. Budget Transfers - Fund 143
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9.j. Approval of 2015-16 Budget
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10. Adjournment
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