Public Meeting Agenda: February 6, 2017 at 5:30 PM - Board of Education Work Meeting

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February 6, 2017 at 5:30 PM - Board of Education Work Meeting Agenda

February 6, 2017 at 5:30 PM - Board of Education Work Meeting
I. Call Work Session to Order
Agenda Item Type:  Procedural Item
II. Announce Open Meetings Act Posting and Location
Agenda Item Type:  Procedural Item
III. Verification of Publication and Notification
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to verify that notice of the meeting was given by publication in the Custer County Chief, a legal newspaper for Custer County, and by written notice to each member of the board, the designated method of giving notice Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to verify that notice of the meeting was given by publication in the Custer County Chief, a legal newspaper for Custer County, and by written notice to each member of the board, the designated method of giving notice Passed with a motion by Tom Osmond and a second by JB Atkins.
  • JB Atkins: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Tom Osmond: Yes
  • Gerald Pirnie: Yes
  • Mary Shaw: Yes
No Action(s) have been added to this Agenda Item.
IV. Discussion Items
Agenda Item Type:  Information Item
IV.A. Board Committee Assignments
Agenda Item Type:  Information Item
IV.B. Strategic Plan Review-Evaluation
Agenda Item Type:  Information Item
IV.C. Financial Planning Review
Agenda Item Type:  Information Item
IV.D. Policy Review
Agenda Item Type:  Information Item
IV.E. Review Principal's Contracts
Agenda Item Type:  Information Item
IV.F. Principal Recommendations on Teacher Evaluations and Certificated Staffing Needs
Agenda Item Type:  Information Item
IV.G. Review Proposed Academic Calendar(s)
Agenda Item Type:  Information Item
Attachments:
IV.H. Review Resolution Regarding Incoming Enrollment Option Students 502.02R1
Agenda Item Type:  Information Item
IV.I. Review Board Members Code of Ethics Policy 202.01
Agenda Item Type:  Information Item
IV.J. Track Update
Agenda Item Type:  Information Item
IV.K. Negotiations Update
Agenda Item Type:  Information Item
IV.L. Fine Art Center Update
Agenda Item Type:  Information Item
IV.M. District Report Card
Agenda Item Type:  Information Item
Attachments:
IV.N. Review District Goals from Board Retreat
Agenda Item Type:  Information Item
V. Adjournment
Agenda Item Type:  Action Item
Action(s):
motion to adjourn meeting Passed with a motion by Carl French and a second by Pam Holcomb.
  • JB Atkins: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Tom Osmond: Yes
  • Gerald Pirnie: Yes
  • Mary Shaw: Yes
No Action(s) have been added to this Agenda Item.
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