December 21, 2015 at 5:00 PM - Work Session Regular Meeting
Agenda |
---|
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. Centennial Elementary Staff
|
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. Hearings
|
IV.H. Recognitions
|
IV.I. Presentations
|
IV.I.1. STEM Contributions
|
IV.J. Items to be removed from the Consent Agenda
|
IV.K. Consent Agenda
|
IV.K.1. Approval of Minutes
Attachments:
(
)
|
IV.K.2. Certified Personnel
|
IV.K.3. Classified Personnel
|
IV.K.4. Class of 2016 Mid-Term Graduates
Attachments:
(
)
|
IV.K.5. Professional Travel
Attachments:
(
)
|
IV.L. Acceptance of Gifts/Donations
Attachments:
(
)
|
IV.M. Business Operations and Human Relations
|
IV.M.1. Financial Reports M2, M3, M4a
Attachments:
(
)
|
IV.M.2. Financial Report M4b
Attachments:
(
)
|
IV.M.3. Policies
|
IV.M.3.1. Policy 402.01 Equal Opportunity Employment
Attachments:
(
)
|
IV.M.3.2. Policy 902.02 Construction Plans and Specifications
Attachments:
(
)
|
IV.M.3.3. Policy 302.02 Superintendent Contract and Contract Nonrenewal
Attachments:
(
)
|
IV.M.3.4. Policy 509.02 Student Memorials and Gifts
Attachments:
(
)
|
IV.M.3.5. Policy 402.07 Recognition for Service and Memorials of Employees
Attachments:
(
)
|
IV.M.4. Administrative Functions
|
IV.M.4.1. Acceptance of Superintendent’s Letter of Continuation and approval of Contract/Extension
Attachments:
(
)
|
IV.M.4.2. Grant Writer Contract
Attachments:
(
)
|
IV.M.5. Updates
|
IV.M.5.1. Special Building Fund Update
Attachments:
(
)
|
IV.N. Buildings & Sites/Technology
|
IV.N.1. Policies
|
IV.N.2. Administrative Functions
|
IV.N.2.1. Technology Equipment, Office Furniture, Maintenance Equipment – Surplus
Attachments:
(
)
|
IV.N.3. Updates
|
IV.O. Curriculum and Instruction
|
IV.O.1. Policies
|
IV.O.1.1. Policy 603.01 Curriculum Development
Attachments:
(
)
|
IV.O.2. Administrative Functions
|
IV.O.3. Updates
|
IV.P. Student Services
|
IV.P.1. Policies
|
IV.P.1.1. Policy 503.04 Absenteeism/Barriers To Attendance
Attachments:
(
)
|
IV.P.2. Administrative Functions
|
IV.P.3. Updates
|
IV.Q. Superintendent's Report
|
IV.Q.1. Incumbent Filing – Certification – 2016 Primary Election
Attachments:
(
)
|
IV.R. Board Sharing
|
V. Executive Session
|
VI. Adjourn
|