August 22, 2016 at 7:30 PM - Regular Meeting
| Minutes |
|---|
|
I. Call to Order
|
|
II. Invocation
|
|
III. Open Forum
|
|
IV. Consent Agenda
|
|
IV.A. Bills Payable
|
|
V. Public Hearing
|
|
VI. Action Items
|
|
VI.A. Approve Student Code of Conduct
|
|
VI.B. Agreement for the Purchase of Attendance Credits
|
|
VI.C. Accept Transfers
|
|
VI.D. Approve Appraisal Calendar
|
|
VI.E. Approve list of Teacher Appraisers
|
|
VI.F. Resolution Authorization Pursuant to CKC(LOCAL) Policy
|
|
VI.G. Policy Update 105, affecting local policies (see attached list)
Description:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -
MAINTENANCE
CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -
FLAG DISPLAYS
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
CREDENTIALS AND RECORDS
DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I
FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS
|
|
VI.H. Policy Update 106, affecting local policies (see attached list)
Description:
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO
MONITORING
|
|
VI.I. Approve CTSI Contract for 2016-2017 School Year
|
|
VII. Reports
|
|
VII.A. Principal Reports
|
|
VII.A.I. Enrollment
|
|
VII.B. Athletic Director Report
|
|
VII.C. Director of Instruction Report
|
|
VII.D. Business Manager Report
|
|
VII.D.I. Review School Board Policy CDA - Investments
|
|
VII.D.II. Lunchroom
|
|
VII.D.III. Tax
|
|
VII.D.IV. Budget Progress
|
|
VII.E. Superintendent's Report
|
|
VII.E.I. Update on the Hale Wind Energy Project
|
|
VII.E.II. Construction Update
|
|
VII.E.III. Update on Increased Security at our Ag Farm
|
|
VII.E.IV. Board Training Feedback
|
|
VII.E.V. Transfer Policy
|
|
VII.F. Executive Session
|
|
VII.F.I. Discuss Personnel
|