July 20, 2015 at 7:40 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Opening Procedures
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2.1. Flag Salute
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2.2. Roll Call
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2.3. Vote to Excuse Absent Members
Recommended Motion(s):
Motion to excuse absent member(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Approval of Agenda
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4. Request of Speakers
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5. Minutes from Previous Meeting
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6. Financial Reports
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7. Claims and Accounts
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8. Option Enrollment Requests
Recommended Motion(s):
Approve the option enrollment of Brandon Kneifl. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. New Business
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9.1. Board Calendar 2015
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9.2. Administration Reports
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9.2.1. Superintendent and Principals
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9.2.2. Athletic Director
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9.3. Board Communications and Committee Reports
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9.4. Local Substitute Certificate
Recommended Motion(s):
Approve the local substitute certificate for Julie Kneifl. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Assistant Volleyball Coach
Recommended Motion(s):
Approve LaRita Stewart as the third assistant coach. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Policy #1120 Tobacco Policy
Recommended Motion(s):
Approve Policy #1120 Tobacco Poilcy Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Policy #1200 Anti-Harassment Policy
Recommended Motion(s):
Approve Policy #1200 Anti-Harassment Policy Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. Policy #3540 -- Bidding Construction Projects
Recommended Motion(s):
Approve Policy 3540 -- Bidding Construction Projects Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. Policy #3560 -- Records Management
Recommended Motion(s):
Approve Policy 3560 Records Management Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. Policy #4002 Equal Opportunity Employment
Recommended Motion(s):
Approve Policy 4002 -- Equal Opportunity Employment Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.11. Policy #4003 Employee Antidiscrimination
Recommended Motion(s):
Approve Policy 4003 Anti-discrimination Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.12. Policy #5008 Attendance
Recommended Motion(s):
Approve policy 5008 -- Attendance Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.13. Policy #5101 Student Discipline
Recommended Motion(s):
Approve Policy #5101 Student Discipline Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.14. Policy # 5401 Equal Oppoetunity
Recommended Motion(s):
Approve Policy #5401 Equal Opportunity Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.15. Policy 5418 Homeless Policy (Written Notification)
Recommended Motion(s):
Approve Policy 5418 Homeless Student (Written Notification) Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.16. Policy #6115 -- Fire Drills, Emergency Plans
Recommended Motion(s):
Approve Policy #6115 -- Fire Drills, Emergency Plans Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.17. Policy 6283 -- Concussions
Recommended Motion(s):
Approve Policy 6283 Concussion Policy Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.18. policy #6285 Student Participation in Athletic Contests Between Schools
Recommended Motion(s):
Approve Policy #6285 -- Student Participation in Athletic Contests Between Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.19. Policy #6286 Return to Learn from Cancer Policy
Recommended Motion(s):
Approve Policy 6286 -- Return to Learn from Cancer Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.20. Policy 6600 -- Sped Policy
Recommended Motion(s):
Approve Policy 6600 SPED Policy Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.21. Policy # 9340 Minutes Policy
Recommended Motion(s):
Approve Policy # 9340 Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.22. 2015-2016 Student Handbook
Recommended Motion(s):
Approve the 2015-2016 Student Handbook Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.23. 2015-2016 Employee Handbook
Recommended Motion(s):
Approve the 2015-2016 Employee Handbook Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.24. Custodial Position
Recommended Motion(s):
Approve the hiring of another custodial position. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.25. Computers
Recommended Motion(s):
Approve teacher laptops. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Old Business
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11. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Establish Next Meeting Date
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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