April 18, 2016 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order. Roll Call.
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2. Acknowledge of Open Meetings Law posting.
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3. Pledge of Allegiance.
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4. Recognitation of public participation
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5. Visitors and Communication from the public.
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6. Approval of changes in the mailed agenda and/or changes in the agenda order.
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7. Approval of Consent Agenda Items.
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7.1. Approval of Minutes of previous meetings
Attachments:
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7.2. Acceptance of Financial Reports
Attachments:
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7.3. Action on Claims
Attachments:
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7.4. Approval of Contracts
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8. Administrators' and Practitioners' Reports
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8.1. Ms. Bray
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8.2. Mr. Jacobsen
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8.3. Dr. Kassebaum
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9. Board Report
Attachments:
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10. Old Business
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10.1. Motion to excuse /approve the absence of board member(s)
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10.2. Discussion and action to approve administrator(s) contract(s).
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11. New Business
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11.1. Discussion and action to approve resignation of certificate staff
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11.2. Approval of the hiring of certificated staff
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11.3. Discussion and action to approve long term certificated substitute
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11.4. Discussion and action to approve non-certificated substitute
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11.5. Discussion and action to approve college tuition reimbursement plan with certificiated employee in accordance with the AGPS Master Agreement
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11.6. Discussion and action to adopt revised school calendar
Attachments:
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11.7. Discussion and action to sign letter of support for the Ashland West Bypass Proposal
Attachments:
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11.8. Discussion and action to approve overnight travel request and financial support of FBLA National Qualifiers
Attachments:
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11.9. Discussion on district safety and wellness meeting
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11.10. Establish a date and time for the Non-Certified Wage and Benefit Committee to meet and to review wage and benefits for 2016-17 for employees working in non-certified positions
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12. Informational Items
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13. Call for Next Meeting
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14. Adjournment
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