December 10, 2012 at 7:00 PM - December Regular Board meeting
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1. Call the meeting to order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation 8346 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting.
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1.1. Roll Call
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1.2. Verification of Open Meetings Act Notice
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1.3. Verification of publication of meeting notice
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2. Consider and approve minutes of previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Consider and approve the current board meeting agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Consider and approve bills
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Consider and approve R & R repair bill in the amount of $?????
Rationale:
Approve R & R repair bill in the amount of $???????
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5. Visitors' Comments
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6. Reports
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6.1. Principal's Report
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6.2. Superintendent's Report
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6.2.1. School Climate Survey
Rationale:
The attached school climate survey summary will be discussed.
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6.2.2. Activities Program Items
Rationale:
I've been approached about 3 items I'd like the board's input on. They are all expenditures that would be taken out of the activities fund. Those three items include championship banners for the gym, an updated record board, and coats for the football players. I just need some guidance on these items to see how aggressively you want to pursue them.
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6.2.3. Activities Director
Rationale:
Discussion regarding the potential vacancy in the activities director position for the 2013-14 school year will be held.
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6.3. Board Members' Reports
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6.4. Committee Reports
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7. New Business
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7.1. Planning
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7.2. Policy Review
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7.2.1. School Wellness Policy
Rationale:
The group that I'm working with suggested that we review our current school wellness policy as a step towards improving the level of health in our schools. The current school wellness policy is attached.
You can also visit the website and view the audit that Jan, Mary, and I conducted as part of the Healthy Schools Program Training we went to. I'd like to hear feedback regarding the survey responses and which ones you think you'd like to tackle first. The website address to do this is: https://schools.healthiergeneration.org/ The username is: kschroed@esu11.org The password is: Fishing1! After you log in you need to make the following clicks to get to the inventory: Click on Inventory View Full Status (at bottom lower left) Click on School inventory button (top middle of screen)
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8. Action Items
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8.1. Consider and approve recognizing the Franklin Teachers Association as the exclusive bargaining agent for Franklin Public Schools Non-Supervisory Certificated Employees for the 2014-15 negotiations process
Rationale:
Attached, you will find the letter of request from the FTA to be the exclusive bargaining agent for non-supervisory certificated employees for the 2014-15 negotiations process.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Consider and approve 1st reading of 4000 series policies
Rationale:
I have forwarded the email from Greg Perry regarding the questions on the 4000 series of policies to the members of the policy committee. I have adjusted the policies as the board requested at the November meeting in order to prepare them for 1st reading. Please remember, you can take as much time as you want to look at, revise, and adjust these policies until they are exactly as you wish them to read. Please take your time and let me know of any additional questions you have or changes you would like to make. I have posted the policies in two sections. One section is the policies that were adjusted or altered in any way other than they were originally presented to us by the attorney. The second section are policies within the 4000 series that appear exactly as they were presented by the attorney.
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9. Discussion Items
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9.1. 2012 Insurance Claims Recap & Q & A
Rationale:
RoseAnn Wengler from the Dorn Insurance Agency will be in to go over claims paid out during the last year and to answer any questions you may have about current coverage or coverage options. If you have any question you are aware of in advance of her presentation, you can email those to her at <roseann.wengler@gmail.com> to ensure she has time to adequately prepare to answer them.
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9.2. Superintendent's Evaluation
Rationale:
The superintendent has generally been evaluated twice a year. The last evaluation was in July. The board may want to take some time to discuss the evaluation instrument and discuss the process for the next evaluation.
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9.3. Superintendent's Contract
Rationale:
According to the existing superintendent's contract, superintendent contract renewal is to be a business item at the January Board Meeting. In advance of that meeting, I'd like to know of any information or considerations pertaining to the contract you'd like for me to provide the board with with so that I can prepare the contract for the January Board Meeting.
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10. Positive Comments
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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