Public Meeting Minutes: August 21, 2017 at 7:00 PM - Regular Meeting

August 21, 2017 at 7:00 PM - Regular Meeting Minutes

August 21, 2017 at 7:00 PM - 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. Recognitions
I.H. Adjourn
I.I. Board Special Functions
I.I.1. Hearings
I.I.1.1. Special Hearing - Annual review on Parent Relations Goals, Policy 1005.02, Regulations and Exhibits
I.I.1.2. Special Hearing - Annual Review of Policy 1005.03, Regulations and Exhibits - Parental Involvement in the School
I.I.1.3. Adjourn from Special Hearing
I.I.2. Third and Final Reading of Policy 303.09 School Administrator Residency
Attachments:
I.I.3. Second and Final Reading of Policy 203.01 Board Organizational Meeting
Attachments:
I.I.4. Second and Final Reading of Policy 203.06 Board Committees
Attachments:
I.I.5. Second and Final Reading of Policy 203.07 Board Advisory Committees
Attachments:
I.I.6. Second and Final Reading of Policy 204.01 Regular Board Meetings
Attachments:
I.I.7. District Property
I.I.8. Sale of District Property Approval - Lot 1, Block D, Discoverer 2nd Subdivision containing 4.05 acres
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
Attachments:
I.K.3. Classified Personnel
Attachments:
I.K.4. Professional Travel
Attachments:
I.L. Acceptance of Gifts/Donations
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I.M. Business Operations and Human Relations
I.M.1. Financial Reports M2, M3, M4a
Attachments:
I.M.2. Financial Report M4b
Attachments:
I.M.3. Financial Report M5
Attachments:
I.M.4. Policies
I.M.4.1. Second and Final Reading of Policy 403.06 Employee Outside Employment and Tutoring
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I.M.4.2. Second and Final Reading of Policy 406.01 Certification
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I.M.4.3. Second and Final Reading of Policy 406.07 Assignment of Duties
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I.M.4.4. Second and Final Reading of Policy 406.09 Evaluation of Teachers
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I.M.4.5. Second and Final Reading of Policy 406.10 Probationary Certified Employees
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I.M.4.6. Second and Final Reading of Policy 406.12 Permanent Certified Employees
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I.M.4.7. Second and Final Reading of Policy 406.13 Student Teachers
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I.M.4.8. Second and Final Reading of Policy 409.01 Professional Growth and Training
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I.M.4.9. First Reading of Policy 406.11 Certificated Employee On-Notice Status
Attachments:
I.M.5. Administrative Functions
I.M.5.1. Teacher Handbook
Attachments:
I.M.5.2. Classified Staff Handbook
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I.M.5.3. Substitute Teacher Handbook
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I.M.6. Updates
I.N. Buildings & Sites/Technology
I.N.1. Policies
I.N.1.1. First Reading of Policy 804.01 Computer and Data Security
Attachments:
I.N.2. Administrative Functions
I.N.3. Updates
I.O. Curriculum and Instruction
I.O.1. Policies
I.O.2. Administrative Functions
I.O.2.1. Approval of 4 New Courses: Concepts of Engineering, Robotics, Advanced Robotics, and Advanced Manufacturing
I.O.3. Updates
I.P. Student Services
I.P.1. Policies
I.P.1.1. First Reading of Policy 503.09 Homeless Children and Youth, including Exhibit
Attachments:
I.P.1.2. First Reading of Policy 607.09 Service Animals and Therapy Dogs
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I.P.1.3. First Reading of Policy 706.07 Suspension and Debarment
Attachments:
I.P.2. Administrative Functions
I.P.3. Updates
I.Q. Superintendent's Report
I.R. Board Sharing
II. Executive Session
III. Adjourn
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