Public Meeting Minutes: February 25, 2016 at 6:00 PM - Board of Education

February 25, 2016 at 6:00 PM - Board of Education Minutes

February 25, 2016 at 6:00 PM - Board of Education
Call to Order - Mr. Don Hassler
Welcome to Visitors - Mr. Don Hassler
Moment of Silence/Pledge of Allegiance - Mr. Don Hassler
Chase Mullen, Pleasant Hill Elementary - Pledge of Allegiance
Allison Seiber, Pine View Elementary - Reading
Roll Call
Declaration of Conflict - Mr. Earl Patton
*Approval of January 28, 2016 Board Minutes
*Approval of January 30, 2016 Special Called Minutes
*Approval of February 2, 2016 Special Called Minutes
*Approval of February 17, 2016 Special Called Minutes
*Approval of Agenda
Community Comments
7th grade Social Studies Textbooks - Mr. Howard Burnette
Acknowledgement of Elected Officials
PTOA Representative - Mr. Rolf Weeks
School Board Reports
TLN Report - Mr. Jeff Freitag
Board Member(s) Report from Training(s)
Legal Report - Mr. Earl Patton
*Superintendent Elect's Contract
Superintendent's Report - Mr. Donald Andrews
*2015-2016 Calendar Flexibility - Ms. Christie Thompson
*Calendar 2017-2018 Proposal - Ms. Christie Thompson
*Multiple Combat Activated Tourniquets - Mr. Travis Isaacson
*Life on Point - Dr. Tammy Stewart
FYI
Administrative Meeting Agenda
Attendance Report
Personnel Report
Substitute List
Professional Development Report
School News Articles
School Calendar of Events
School Board Committees
Policy Committee - Mr. Richard Janeway
*Approval of First Reading of Policies
Policy 4.701 Maintaining Test Security
*Approval of Second Reading of Policies
Policy 3.218 Service Animals in District Facilities
Athletic Committee - Mr. David Bowman
Building and Grounds Committee - Ms. Shirley Parris
Safety Committee - Mr. David Bowman
Chief Financial Officer's Report
Monthly Financial Report
Monthly Sales Tax Report
*Superintendent Search Stipend - Mr. Don Hassler
*General Purpose Line Item Budget Resolution - CTSO $13,000.00
*General Purpose School Fund Resolution - Secretarial $14,750.00
*General Purpose School Fund Resolution - Substitutes $20,000.00
*General Purpose School Fund Resolution - AP / Secretary $32,801.00
*Consent Agenda
*Approval of Volunteers
*Approval of Overnight and Out of State Field Trips
*Approval of Contracts
School Nutrition Program - Double Stack Combi-Oven / Steamer Bid Specifications
Brown Elementary - Life Touch Agreement 2016-2017
Contract E-rate Consultant
*Approval of Grants
*School Wide Fundraisers
*Approval of Disposal of Surplus Property
*Executive Approval
Old Business
Questions from Media
Adjournment
(*) Indicates Board Approval Required
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