August 17, 2015 at 7:00 AM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Financial Report
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4.3. Reading and approval of general fund bills in the amount of $387,263.24. Check #27384 to 27462.
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4.4. Approve transfer of $387,263.24 from MMDA checking to general fund checking. Checks #27384 to 27462.
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4.5. Reading and approval of building fund #1 bills in the amount of $59,606.09. Checks #1583 to 1584. Reading and approval of building fund #2 bills in the amount of $1,196.31. Checks #1075.
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4.6. Activity Fund Report
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4.7. Reading and approval of the Lunch fund bills in the amount of $2,282.75. Checks #7612-7617.
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5. Information Item
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5.1. Board Workshops
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5.2. Purchasing Credit Card Program Policy
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6. Action Item
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6.1. JH Language Arts Texts
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6.2. Service Agreement with Engineered Controls
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6.3. Approve Policies 8056 to 8061
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6.4. Approve Non Discrimination Policy 1003
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6.5. Approve Instruction Policy 1011
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6.6. Approve Recruitment, Selection and Non Discrimination Policy 3006
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6.7. Approve Bidding Requirements Policy 4018
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6.8. Approve Records Management Policy 4030
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6.9. Approve Emergency Procedures Policy 5005
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6.10. Approve Certified Staff Hiring Policy 7024
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6.11. Approve Physical Examination of Students Policy 8021
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6.12. Approve Implementation of IDEA Policy 8041
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6.13. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
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7.2. Report of the Principal
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7.3. Committee Reports:
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7.3.1. Finance and Personnel
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7.3.2. Building and Grounds
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7.3.3. Transportation
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7.3.4. Instruction and Americanism
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8. Next meeting dates and time
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9. Adjournment
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