Public Meeting Minutes: December 21, 2015 at 5:00 PM - Work Session Regular Meeting

December 21, 2015 at 5:00 PM - Work Session Regular Meeting Minutes

December 21, 2015 at 5:00 PM - Work Session Regular Meeting
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
IV.M.3.3. Policy 302.02 Superintendent Contract and Contract Nonrenewal
IV.M.3.4. Policy 509.02 Student Memorials and Gifts
IV.M.3.5. Policy 402.07 Recognition for Service and Memorials of Employees
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
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