Public Meeting Agenda: January 4, 2016 at 6:00 PM - Regular Board of Education Meeting

January 4, 2016 at 6:00 PM - Regular Board of Education Meeting Agenda

January 4, 2016 at 6:00 PM - Regular Board of Education Meeting
I. Call to Order
II. Pledge of Allegiance (no program)
III. Approval of Agenda
IV. Special Reports/Presentations
IV.A. Good News
IV.B. Just the Facts About Oak Ridge Schools
V. Public Forum
VI. Consent Agenda
VI.A. Board Minutes: 11-23-15
Attachments:
VII. Items for Action
VII.A. FY'15 Audit Report for Oak Ridge Schools
Attachments:
VII.B. FY'15 Internal School Funds Audit/Financial Report for Individual School Locations
Attachments:
VII.C. Extension of Contract for Superintendent of Schools
VII.D. Low Voltage Technician Position
Attachments:
VII.E. Addition of One Full Time (1.0 FTE) and Two Part-Time (.75 FTE) Teaching Assistants at the Preschool and One Part-Time (.5 FTE) at Glenwood
Attachments:
VII.F. FY'16 Budget Transfer #4 - Transfer of Funds - Second Reading
Attachments:
VII.G. FY'16 Budget Amendment #1 - Second Reading
Attachments:
VII.H. FY'16 Budget Transfer #5 - Transfer of Funds - First Reading
Attachments:
VII.I. Board Policy 1.704 Charter Schools - First Reading
Attachments:
VII.J. Suspend Second Reading of Board Policy 1.704 Charter Schools
VII.K. Board Policy 4.700 Testing Programs - First Reading
Attachments:
VII.L. Suspend Second of Reading 4.700 Testing Programs
VII.M. Board Policy 5.305 Family and Medical Leave - First Reading
Attachments:
VII.N. Suspend Second Reading of Board Policy 5.305 Family and Medical Leave
VII.O. Board Policy 6.414 Prevention and Treatment of Sudden Cardiac Arrest - First Reading
Attachments:
VII.P. Suspend Second Reading of Board Policy 6.414 Prevention and Treatment of Sudden Cardiac Arrest
VII.Q. Board Policy 6.402 Physical Examinations and Immunizations - First Reading
Attachments:
VII.R. Suspend Second Reading of Board Policy 6.402 Physical Examinations and Immunizations
VII.S. Board Policy 6.4001 Student Surveys, Analyses, and Evaluations - First Reading
Attachments:
VII.T. Suspend Second Reading of Board Policy 6.4001 Student Surveys, Analyses and Evaluations
VIII. Items for Information
VIII.A. Enrollment Report
Attachments:
VIII.B. Financial Report
Attachments:
IX. Items for Discussion
X. Old Business
XI. New Business
XII. Communications
XIII. Adjournment
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