Public Meeting Minutes: December 18, 2017 at 6:00 PM - Regular Meeting

December 18, 2017 at 6:00 PM - Regular Meeting Minutes

December 18, 2017 at 6:00 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. Board Special Functions
I.G.1. Close Up Program Trip Approval Form
Attachments:
I.G.2. Acceptance of Superintendent’s Letter of Intent to Extend
Attachments:
I.H. Recognitions
I.I. Items to be removed from the Consent Agenda
I.J. Consent Agenda
I.J.1. Approval of Minutes
Attachments:
I.J.2. Financial Reports M2, M3, M4a
Attachments:
I.J.3. Financial Report M4b
Attachments:
I.J.4. Financial Report M5
Attachments:
I.J.5. Financial Report M5a
Attachments:
I.J.6. Financial Report M5b
Attachments:
I.J.7. Certified Personnel
I.J.8. Classified Personnel
Attachments:
I.J.9. Class of 2018 Mid-Term Graduates
Attachments:
I.J.10. Professional Travel
Attachments:
I.K. Acceptance of Gifts/Donations
Attachments:
I.L. Business Operations and Human Relations
I.L.1. Policies
I.L.2. Administrative Functions
I.L.2.1. TERIP Proposal 2017-2018
Attachments:
I.L.3. Updates
I.M. Buildings & Sites/Technology
I.M.1. Policies
I.M.2. Administrative Functions
I.M.2.1. City of Columbus Application for Use of School Facilities/Sites
I.M.3. Updates
I.N. Curriculum and Instruction
I.N.1. Policies
I.N.2. Administrative Functions
I.N.2.1. BOE State Results
Attachments:
I.N.3. Updates
I.O. Student Services
I.O.1. Policies
I.O.1.1. Second and Final Reading of Policy 501 Objectives for Equal Educational Opportunities for Students
I.O.1.2. Second and Final Reading of Policy 1005.12 Title 1 Parent and Family Member Engagement
I.O.1.3. First Reading of Policy 508.01 Student Health and Immunization Checkups
I.O.2. Administrative Functions
I.O.3. Updates
I.P. Superintendent's Report
I.Q. Board Sharing
II. Executive Session
III. Adjourn
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