January 14, 2015 at 6:00 PM - David City Public School Board of Education Regular Board Meeting
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1. Call Meeting to Order
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1.1. Open Meetings Statement
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1.2. Public Forum
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1.3. Sign Oath of Office - Thoendel, Vandenberg, Summers
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1.4. Election of Officers - President, Vice President, Secretary, Treasurer
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1.5. Board Committee Appointments - Curriculum, Americanism, Building & Grounds, Personnel, Budget, Negotiations, Policy Review, Technology
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2. Consent Agenda
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2.1. Approve minutes of the regular meeting.
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2.2. Approve Claims Against the District
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2.3. Financial Reports
Recommended Motion(s):
Motion to approve the consent agenda for items II-A through II-D Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Staff and Student Involvement
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4. Board Committee Reports
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5. Administrative Reports
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5.1. Mr. Denker
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5.2. Mr. Couch
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5.3. Mr. Fuller
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5.4. Mr. Valentine
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5.5. Mrs. Beerbohm
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5.6. Mrs. Coon
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6. Old Business
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6.1. Discuss and consider Early Graduation Policy
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6.2. Discuss and consider Student Board Member Policy
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6.3. Discuss and consider board policy 2100 Supt job description
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6.4. Discuss and consider board policy 2200 secondary principal job description
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6.5. Discuss and consider board policy 2200 middle school principal job description
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6.6. Discuss and consider board policy 2200 elementary principal job description
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6.7. Discuss and consider board policy 2200 special services director job description
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6.8. Discuss and consider board policy 2210 principal/building administrator evaluation
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6.9. Discuss and consider board policy 8110 purpose and role of the board
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6.10. Discuss and consider board policy 8115 meeting attendance
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6.11. Discuss and consider board policy 8120 standing committee/temporary committees
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6.12. Discuss and consider board policy 8210 remuneration and reimbursement
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6.13. Discuss and consider board policy 8232 use of public resources by board members and employees
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6.14. Discuss and consider board policy 8261 conflict of interest
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6.15. Discuss and consider board policy 8310 change of policies
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6.16. Discuss and consider board policy 8320 official actions
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6.17. Discuss and consider board policy 8330 education-supt relationship
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6.18. Discuss and consider board policy 8343 agenda construction and control
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6.19. Discuss and consider board policy 8346 public participation at board meetings
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6.20. Discuss and consider board policy 9110 officers
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6.21. Discuss and consider board policy 9210 treasurer
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6.22. Discuss and consider board policy 9220 audit
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6.23. Discuss and consider board policy 9310 public meetings
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6.24. Discuss and consider board policy 9315 notice of meetings
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6.25. Discuss and consider board policy 9320 regular meetings
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6.26. Discuss and consider board policy 9330 special meetings
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6.27. Discuss and consider board policy 9340 minutes
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6.28. Discuss and consider board policy 9350 order of business
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6.29. Discuss and consider board policy 9360 annual organizational meeting
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6.30. Discuss and consider board policy 9380 board/school district records exceptions and locations
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6.31. Discuss and consider board policy 9390 closed sessions
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7. New Business
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7.1. Discuss and consider 2015-16 School Calendar
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7.2. Discuss and consider Nova Fitness Purchase
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7.3. Discuss and consider Pole Vaulting in Track
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7.4. Discuss AdvancEd Report
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7.5. Discuss and consider Purchase of 738 E St Property
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8. Personnel
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8.1. Discuss Superintendent Evaluation in Executive Session
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8.2. Discuss and consider Superintendent Contract
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8.3. Discuss and consider 2015-16 Staffing
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9. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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