October 17, 2016 at 5:00 PM - Work Session Regular Meeting

I. Work Session

I.A. Call to Order

I.B. Roll Call of Board

I.C. Pledge of Allegiance

I.D. Recognitions

I.E. Presentations

I.E.1. High School Presentation

I.E.2. Grading 4 Learning

I.F. Regular Board Meeting Information

II. Executive Session

III. Adjourn

IV. Board Meeting

IV.A. Call to Order

IV.B. Roll Call of Board

IV.C. Pledge of Allegiance

IV.D. Notice of Open Meeting Posted

IV.D.1. President insures all can hear proceedings

IV.E. Mission Statement

IV.F. Opportunity for Public to be Heard

IV.G. Board Special Functions

IV.G.1. Second and Final Reading of Policy 502.02 Nonresident Students/Option Enrollment

IV.G.2. Construction Technology Equipment/STEM Program

IV.G.3. Manufacturing Equipment and Welding Tables for the STEM Academy

IV.G.4. 2016-2017 Calendar/2nd Semester Changes

IV.G.5. Amendment #2 to the Professional Services Between CPS and RVW

IV.H. Recognitions

IV.H.1. Stephen Mancuso

IV.I. Presentations

IV.I.1. High School to Middle School Transition

IV.J. Items to be removed from the Consent Agenda

IV.K. Consent Agenda

IV.K.1. Approval of Minutes

IV.K.2. Certified Personnel

IV.K.3. Classified Personnel

IV.K.4. Professional Travel

IV.L. Acceptance of Gifts/Donations

IV.M. Business Operations and Human Relations

IV.M.1. Financial Reports M2, M3, M4a

IV.M.2. Financial Report M4b

IV.M.3. Financial Report M5

IV.M.4. Policies

IV.M.4.1. Second and Final Reading of Policy 402.09 Credit Cards

IV.M.4.2. Second and Final Reading of Policy 904.02 Lease, Sale or Disposal of School District Property

IV.M.5. Administrative Functions

IV.M.5.1. Surplus Property

IV.M.6. Updates

IV.N. Buildings & Sites/Technology

IV.N.1. Policies

IV.N.2. Administrative Functions

IV.N.2.1. Fiber Optic Cables/Interlocal Agreement

IV.N.3. Updates

IV.O. Curriculum and Instruction

IV.O.1. Policies

IV.O.1.1. First Reading of Policy 603.01 Curriculum Development

IV.O.1.2. First Reading of Policy 606.08 Reproduction of Copyrighted Materials

IV.O.2. Administrative Functions

IV.O.3. Updates

IV.P. Student Services

IV.P.1. Policies

IV.P.1.1. First reading of Policy 503.09 Homeless Children and Youth

IV.P.1.2. First Reading of Policy 611.01 Student Progress Reports

IV.P.1.3. First reading of policy 508.12 Asthma and Allergic Reaction Protocol

IV.P.2. Administrative Functions

IV.P.3. Updates

IV.Q. Superintendent's Report

IV.R. Board Sharing

V. Executive Session

VI. Adjourn