Public Meeting Agenda: October 9, 2017 at 7:00 PM - Board of Education Regular Meeting

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October 9, 2017 at 7:00 PM - Board of Education Regular Meeting Agenda

October 9, 2017 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
Recommended Motion(s):  Any Board Member: "Motion to (approve/amend) the agenda as presented." Passed with a motion by Board Member #1 and a second by Board Member #2.
6. CITIZENS' COMMENTS
7. CONSENT AGENDA
Recommended Motion(s):  Any Board Member: "Motion to approve the consent agenda." Passed with a motion by Board Member #1 and a second by Board Member #2.
7.2. Payment of Invoices
Attachments:
7.3. Approve Financial Report
Attachments:
8. NEW BUSINESS
8.1. Buildings & Grounds
8.2. Legislative & Finance
8.3. Policy & Transportation
8.3.1. Consider approval of medical leave agreement with Kim Ide.
Recommended Motion(s):  Motion to approve the medical leave agreement with Kim Ide as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3.2. Consider approval of unpaid leave requests for Kathy Niederdeppe, Alicia Potter, and Mickell Reil.
Recommended Motion(s):  Motion to approve the unpaid leave requests of Kathy Niederdeppe, Alicia Potter, and Mickell Reil as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3.3. Consider approval of revisions to and eliminations of board policies.
Attachments:
8.3.3.1. Policy 1002--Creation and Amendment of Board Policies
Attachments:
8.3.3.2. Policy 1003--Mission and Vision Statements
Attachments:
8.3.3.3. Policy 2001--Role of the Board of Education
Attachments:
8.3.3.4. Policy 2002--Organization of Board
Attachments:
8.3.3.5. Policy 2003--Development and Education of Board Members
8.3.3.6. Policy 2007---Reimbursement and Miscellaneous Expenditures
8.3.3.7. Policy 2009--Public Participation at Board Meetings
Attachments:
8.3.3.8. Policy 2010--Preparation for Board Meetings
Attachments:
8.3.3.9. Policy 2011--Membership in Organizations
Attachments:
8.3.3.10. Policy 2012--Board Code of Ethics
Attachments:
8.3.3.11. Policy 2014--Relationship with School Attorney
Attachments:
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
9.2. Superintendent
9.2.1. Senators Linehan and Pansing-Brooks will be visiting the district on October 16 from 9:30-11:30 AM to learn about our literacy programs.
9.2.2. GNSA October 27 meeting update.
9.3. Board members
10. ADJOURNMENT
Recommended Motion(s):  Any Board Member: "Motion to adjourn this meeting." Passed with a motion by Board Member #1 and a second by Board Member #2.
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