January 12, 2015 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Roll call
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1.1. Excuse A Board Member
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2. Oath of Office
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3. Annual Organizational Meeting
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3.1. Board Reorganization
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3.1.1. Election of President
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3.1.2. Election of Officers
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3.1.2.1. Vice-President
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3.1.2.2. Secretary
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3.1.2.3. Treasurer
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4. Consent Agenda
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4.1. Approval of Minutes
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4.1.1. December 8, 2014 Regular Meeting
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4.1.2. December 10, 2014 Work Session
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4.2. Claim and Accounts
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4.2.1. General Building Fund
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4.2.2. Special Building Fund, if any
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4.2.3. Treasurer's Report
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4.3. Explanation of Consent Agenda Concerns
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5. Celebrations:
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5.1. Lewis & Clark School Improvement
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5.2. Lego Robots
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6. Communications
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6.1. Personnel Committee Report
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6.2. CIA Report
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6.3. Finance & Facilities Report
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6.4. District Annual Report
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6.5. Superintendent Report
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6.6. Student Achievement Update:
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6.6.1. MAPS
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6.6.2. Guided Reading
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6.7. National Cleaninghouse Student Tracker Report
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6.8. Elementary Team Partnership
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7. Public Comment
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8. New Business:
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8.1. Personnel:
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8.1.1. Appointment:
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8.1.1.1. Leah Gomez (1.0 FTE Reading/ESL: ENS)
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8.2. Facilities:
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8.2.1. To Request Bids To Replacement of Fire Alarm Panel/System at Middle School
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8.2.2. To Request Bids To Replace Switch Gear And Panels at High School and Middle School
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8.2.3. To Request Bids To Update Climate Controls For HVAC at High School And Middle School
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8.2.4. To Request Bids For An Architect For QCPUF Projects
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8.2.5. The Administration asks Board Approval To Secure Legal Services For The Purpose Of Developing A Request For Proposal (RFP)
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8.3. Policies:
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8.3.1. Residency Policy
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8.3.2. Policy 604.01 Basic Instruction Program
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8.3.3. Policy 607.02 School Ceremonies and Observances
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8.3.4. Policy 608.03 Psychological Services
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8.3.5. Policy 611.05 Grading Guidelines
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8.3.6. Policy 611.07 Graduation Requirements
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8.3.7. Policy 801.05 Bus Driver Supervision (First Reading)
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8.3.8. Policy 412.02 Support Staff Qualifications, Recruitment, and Selection (First Reading)
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8.3.9. Policy Manual (Third Reading)
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9. Executive Session
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10. Adjourn
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