Public Meeting Minutes: January 16, 2017 at 5:00 PM - Work Session Regular Meeting

January 16, 2017 at 5:00 PM - Work Session Regular Meeting Minutes

January 16, 2017 at 5:00 PM - Work Session Regular Meeting
I. Board Meeting
I.A. Call to Order
I.B. Roll Call of Board
I.C. Pledge of Allegiance
I.D. Notice of Open Meeting Posted
I.D.1. President insures all can hear proceedings
I.E. Mission Statement
I.F. Opportunity for Public to be Heard
I.G. Board Special Functions
I.G.1. CHS Schedule Change Proposal Presentation
I.G.2. Recommendation of New Board Member
I.G.3. Administer Oath of Office to Doug Willoughby
Attachments:
I.G.4. Election of President for 2017
I.G.5. Election of Vice President for 2017
I.G.6. Administer Oath of Office to New Board President and Vice President for 2017.
I.G.7. Appointments by the Board President
I.G.8. Committee and Foundation Board Appointments
I.G.9. Appointment of Dr. Troy Loeffelholz as the Affirmative Action Coordinator
I.H. Recognitions
I.H.1. Gilbert "Buddy" Maschmeier - Years of Service
I.H.2. Jeff Peabody - Band Awards
Attachments:
I.I. Presentations
I.J. Items to be removed from the Consent Agenda
I.K. Consent Agenda
I.K.1. Approval of Minutes
Attachments:
I.K.2. Certified Personnel
I.K.3. Classified Personnel
I.K.4. Professional Travel
Attachments:
I.L. Acceptance of Gifts/Donations
Attachments:
I.M. Business Operations and Human Relations
I.M.1. Financial Reports M2, M3, M4a
Attachments:
I.M.2. Financial Report M5
Attachments:
I.M.3. Policies
I.M.3.1. Second Reading of Policy 706.05 Reimbursable Expenses for Employees, Board Members, and Volunteers
Attachments:
I.M.4. Administrative Functions
I.M.4.1. School Fundraising Applications for Second Semester 2016-2017
Attachments:
I.M.4.2. Declaration of Surplus Items
Attachments:
I.M.4.3. TERIP Proposal 2016-2017
Attachments:
I.N. Buildings & Sites/Technology
I.N.1. Policies
I.N.1.1. Second and Final Reading of Policy 606.06 Acceptable Use of Computer, Technology and the Internet
Attachments:
I.N.2. Administrative Functions
I.O. Curriculum and Instruction
I.O.1. Administrative Functions
I.O.1.1. CHS 2017-2018 Course Description, A Guide to Registration
Attachments:
I.O.1.2. College Algebra Course Approval
Attachments:
I.O.1.3. CHS Schedule Change Proposal
I.P. Student Services
I.P.1. Administrative Functions
I.Q. Superintendent's Report
I.R. Board Sharing
II. Executive Session
III. Adjourn
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