August 31, 2015 at 7:00 PM - Board of Education Special Meeting
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I. Call meeting to order and welcome
Discussion:
Meeting called to order at 7:05 pm
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I.1. Pledge of Allegiance
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I.2. Roll Call and Welcome
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I.3. Notification of Open Meetings Law Posting
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I.4. Recognition of Recording
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II. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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II.1. Approval of Agenda for August 31,2015 special meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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II.2. Claims Payable
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II.2.a. Mr. Swearingen's vacation compensation
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II.2.b. Mrs. Homan's salary adjustment
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II.3. Financial Reports
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II.3.a. End of Year Budget Report
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II.3.b. End of Year Budget of Receipts
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II.3.c. Activity Accounts
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II.3.d. Valuation & State Aid
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III. Unfinished Business
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III.1. Report on adjusted meal prices for the 15-16 school year
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III.2. Consider/possibly approve 2nd Reading/Adoption of revisions to the following policies:
Action(s):
No Action(s) have been added to this Agenda Item.
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III.2.a. 202.03 Board Self Evaluation
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III.2.b. 203.07 Advisory Board Committees
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III.2.c. 204.06 Closed Session
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III.2.d. 204.07 Agenda Posting
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III.2.e. 204.10 Order of Business
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III.2.f. 204.11 Minutes Publishing
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III.2.g. 206.04 Board Compensation
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III.2.h. 402.01 Equal Opportunity (Compliance coordinator)
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III.2.i. 404.06 Harassment by Employees
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III.2.j. 404.11 Facilities for Milk Expression
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III.2.k. 406.02 Certificated Employees Recruitment
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III.2.l. 407.01 Salary Schedule
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III.2.m. 407.07 Staff Bargaining
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III.2.n. 412.02 Support Staff Recruitment
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III.2.o. 501.01 Equal Opportunity for Students
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III.2.p. 503.05 Student Release
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III.2.q. 508.05 Emergency Plans and Drills
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III.2.r. 603.01 Curriculum Development
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III.2.s. 706.03 Bidding Procedures
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III.2.t. 804.02 Records Retention
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III.2.u. 902.02 Construction Plans
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III.2.v. 902.04 Bids and Awards
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III.2.w. 905.07 Safety Drills
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IV. NEW BUSINESS
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IV.1. Discuss the 2015-2016 Budget & Levy Documents in preparation for Public Hearing
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IV.2. Consider/possibly approve classified staff wage increase proposal
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.3. Consider/possibly approve transfers to/from Activity and Lunch funds to the General fund
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Next Regular Meeting Date September 14, 2015
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VI. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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