January 16, 2019 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
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2. New Board Member Oath of Office
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3. Election of Officers
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4. Motion to Excuse Board Member's Absence
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5. Open Meeting Law
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6. Consent Agenda
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6.1. Regular Minutes of December 12, 2018
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6.2. Financial Statement/Report
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6.3. Monthly Bills
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7. Correspondence/Recognition
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7.1. School Board Recognition Week - January 27 - February 2, 2019
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8. Public Forum
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9. Discussion Items
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9.1. Administrative Reports
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9.2. Curriculum Report
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9.2.1. Student Achievement / Data Presentation
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9.3. Superintendent's Report
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9.3.1. Goal 1: Foster a positive district climate by building strong internal and external relationships to support student achievement.
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9.3.2. Goal 2: Continue the creation of a 5 year facilities strategic plan for implementation that addresses maintenance and improvements for existing building assets.
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9.3.3. Goal 3: Foster a learning environment in which every student has the maximum opportunity to achieve academic excellence.
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9.3.4. Goal 4: Continue to foster transparency in district communications using all available media technologies.
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9.3.5. 2018-2019 Raymond Central Strategic Plan
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9.4. Facilities Report
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9.5. Review of Technology Plan
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9.6. Student Board Member Report - Peyton Taylor
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9.7. Americanism Committee Report (Breitkreutz - chair, Urbom, Springer)
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9.8. Transportation Committee (Black- Chair, Breitkreutz, Springer)
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9.9. Finance Committee (Springer- chair, Blanchard, Breitkreutz)
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9.10. Facilities Committee (Blanchard- chair, Urbom, Springer)
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9.11. Negotiations Committee (Black- chair, Gould, Blanchard)
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9.12. Curriculum Committee (Gould - chair, Black, Urbom)
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9.13. Policy Committee (Springer- chair, Gould, Black)
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9.14. Update of Raymond Central Crisis and Safety Protocol
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9.15. NASB Monthly Update
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9.16. 2018-2019 Annual Report - Consider, discuss, and take all necessary action
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9.17. 2019-2020 Proposed Calendar Draft - Consider, discuss, and take all necessary action
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9.18. Review Public Forum Presentation(s) - Consider, discuss, and take all necessary action
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10. Action Items
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10.1. Approval of Surplus Item(s)
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10.2. Approval of Substitute
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10.3. Second Reading and Approval for Policy 1320 - Memorial Policy
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10.4. Approval of BOE Committees
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10.5. Approval of FirstWireless Digital Radio Upgrade
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10.6. Approval of Legal Counsel
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10.7. Approval of Official Depository 2019
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10.8. Approval of New Mileage Rate
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10.9. Approval of Next Regular Board of Education Meeting - Wednesday February 13, 2019 at 6:30 PM
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11. Executive Session
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11.1. Superintendent 2019-2020 Contract - Consider, discuss, and take all necessary action
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12. Return to Regular Session
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13. Adjournment
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13.1. Upcoming Dates
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