March 9, 2015 at 5:00 PM - Board of Education Regular Meeting
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3. Transportation Committee Report
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4. Transportation Committee Report
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1. Call To Order and Pledge of Allegiance
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2. Roll Call
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2.1. Excuse A Board Member
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3. Announce Open Meetings Act and Location
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4. Consent Agenda
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4.1. Approval of Minutes
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4.1.1. February 9, 2015 Regular Meeting
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4.1.2. February 9, 2015 Work Session
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4.2. Claim and Accounts
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4.2.1. General Building Fund
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4.2.2. Special Building Fund, if any
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4.2.3. Treasurer's Report
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4.3. Explanation of Consent Agenda Concerns
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5. Celebrations:
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5.1. Latino College & Career Committee
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6. Information Items/Reports:
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6.1. Communications
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6.1.1. Finance & Facilities Report
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6.1.2. Superintendent Report
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6.1.3. Board Committees
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7. Public Comment
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8. Action Items:
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8.1. Option Enrollment Request(s):
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8.1.1. J.M. Option In Request
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8.2. Personnel:
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8.2.1. Appointment(s):
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8.2.1.1. Todd Strom (Assistant Superintendent)
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8.2.1.2. TBA
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8.2.1.3. TBA
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8.2.2. Resignation(s):
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8.2.2.1. Sadie Heaton (Elementary Teacher: Cardinal)
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8.2.2.2. Travis Volk (C-Tech: HS)
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8.2.2.3. Richard Bancke (Exploratory: MS)
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8.2.2.4. TBA
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8.3. Policies:
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8.3.1. Policy 406.11 Residency (Second Reading)
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8.3.2. Policy 611.08 Early Graduation Request-New Policy (Second Reading)
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8.4. Contracts:
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8.4.1. Marzano Research Host Contract (Jan Hoegh)
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8.4.2. Project Lead The Way Agreement
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9. Announcements of Upcoming Events for the Board
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9.1. GNSA Meeting: March 18th
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9.2. STANCE Meeting: March 25th
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9.3. Easter Break: April 3rd through April 6th
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10. Request for Closed Session
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10.1. The board may go in to executive session, to discuss personnel, for the protection of public interest.
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10.2. The board may go into closed session, to discuss land acquisition, for the protection of the public's interest.
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11. Adjourn
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