November 14, 2016 at 8:00 PM - Board of Education Regular Meeting
Minutes | |
---|---|
1. MEETING CALL TO ORDER
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
|
|
1.1. Reading of Public Meeting Notice
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
|
|
1.1.1. Open Meetings Act
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
|
|
1.2. Roll Call
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
|
|
1.3. Consent Agenda
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Agenda
|
|
1.3.1. Additions/Deletions and Agenda Approval
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Item
|
|
1.3.2. Consider Minutes of Previous Meeting(s) and Their Approval
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Item
Attachments:
(
)
|
|
1.3.3. Consider Current Bills and Their Approval
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Item
Attachments:
(
)
|
|
1.3.4. Consider Activity Accounts and Treasurer's Report
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Item
|
|
1.3.5. Excuse Doug Tonniges' Absences
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Item
|
|
1.4. Introduction of Guests; Invite Comments
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
|
|
2. OLD BUSINESS
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
|
|
3. NEW BUSINESS
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
|
|
3.1. FFA REPORT ON NATIONAL CONVENTION
Speaker(s):
FFA MEMBERS
Agenda Item Type:
Information Item
|
|
3.2. CONSIDER ACCEPTANCE OF THE 2015-16 AUDIT REPORT
Speaker(s):
SUPT DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
3.3. NASB DELEGATE ASSEMBLY/LRN INPUT
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Information Item
|
|
3.4. FINALIZE NASB/NASA STATE CONFERENCE ATTENDANCE PLANS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
|
|
3.5. APPROVE THE 1000 POLICY SECTION INCLUDING: 1001 GENERAL POLICY STATEMENT; 1002 CREATION AND AMENDMENT OF BOARD OF EDUCATION POLICIES; AND 1003 MISSION STATEMENT
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
3.6. APPROVAL OF METHOD OF PUBLICATING NOTICE OF PUBLIC MEETING
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
3.7. APPROVAL OF THE 2000 POLICY SECTION INCLUDING: 2001 ROLE OF THE BOARD OF EDUCATION; 2002 ORGANIZATION OF BOARD; 2003 DEVELOPMENT AND EDUCATION OF BOARD MEMBERS; 2004 OATH OF OFFICE; 2005 CONFLICT OF INTEREST; 2006 COMPLAINT PROCEDURE; 2007 REIMBURSEMENT AND MISCELLANEOUS EXPENDITURES; 2008 MEETINGS; 2009 PUBLIC PARTICIPATION AT BOARD MEETINGS; 2010 PREPARATION FOR REGULARLY SCHEDULED BOARD MEETINGS; 2011 MEMBERSHIP IN ORGANIZATIONS; 2012 BOARD CODE OF ETHICS; 2013 VIOLATION OF BOARD ETHICS; 2014 RELATIONSHIP WITH SCHOOL ATTORNEY; AND 2015 STUDENT MEMBER OF SCHOOL BOARD
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
3.8. DISCUSS AND TAKE ALL ACTION NECESSARY ON BID TO TUCKPOINT AND PAINT THE SCHOOL
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Attachments:
(
)
|
|
3.9. 50TH ANNIVERSARY PLANNING COMMITTEE
Speaker(s):
CHAIR PAXSON
Agenda Item Type:
Action Item
|
|
3.10. STUDENT AND STAFF RECOGNITION
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
3.11. BOARD OF EDUCATION SELF-EVALUATION
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Information Item
|
|
3.12. BOARD MEMBER REPORTS
Speaker(s):
BOARD MEMBERS
Agenda Item Type:
Information Item
|
|
3.13. ADMINISTRATOR'S REPORTS
Speaker(s):
ADMINISTRATORS
Agenda Item Type:
Information Item
|
|
4. ADJOURN
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
|