Public Meeting Agenda: October 17, 2016 at 5:00 PM - Work Session Regular Meeting

October 17, 2016 at 5:00 PM - Work Session Regular Meeting Agenda

October 17, 2016 at 5:00 PM - Work Session Regular Meeting
I. Work Session
I.A. Call to Order
I.B. Roll Call of Board
I.C. Pledge of Allegiance
I.D. Recognitions
I.E. Presentations
I.E.1. High School Presentation
I.E.2. Grading 4 Learning
I.F. Regular Board Meeting Information
II. Executive Session
III. Adjourn
IV. Board Meeting
IV.A. Call to Order
IV.B. Roll Call of Board
IV.C. Pledge of Allegiance
IV.D. Notice of Open Meeting Posted
IV.D.1. President insures all can hear proceedings
IV.E. Mission Statement
IV.F. Opportunity for Public to be Heard
IV.G. Board Special Functions
IV.G.1. Second and Final Reading of Policy 502.02 Nonresident Students/Option Enrollment
IV.G.2. Construction Technology Equipment/STEM Program
IV.G.3. Manufacturing Equipment and Welding Tables for the STEM Academy
IV.G.4. 2016-2017 Calendar/2nd Semester Changes
IV.G.5. Amendment #2 to the Professional Services Between CPS and RVW
IV.H. Recognitions
IV.H.1. Stephen Mancuso
IV.I. Presentations
IV.I.1. High School to Middle School Transition
IV.J. Items to be removed from the Consent Agenda
IV.K. Consent Agenda
IV.K.1. Approval of Minutes
IV.K.2. Certified Personnel
IV.K.3. Classified Personnel
IV.K.4. Professional Travel
IV.L. Acceptance of Gifts/Donations
IV.M. Business Operations and Human Relations
IV.M.1. Financial Reports M2, M3, M4a
IV.M.2. Financial Report M4b
IV.M.3. Financial Report M5
IV.M.4. Policies
IV.M.4.1. Second and Final Reading of Policy 402.09 Credit Cards
IV.M.4.2. Second and Final Reading of Policy 904.02 Lease, Sale or Disposal of School District Property
IV.M.5. Administrative Functions
IV.M.5.1. Surplus Property
IV.M.6. Updates
IV.N. Buildings & Sites/Technology
IV.N.1. Policies
IV.N.2. Administrative Functions
IV.N.2.1. Fiber Optic Cables/Interlocal Agreement
IV.N.3. Updates
IV.O. Curriculum and Instruction
IV.O.1. Policies
IV.O.1.1. First Reading of Policy 603.01 Curriculum Development
IV.O.1.2. First Reading of Policy 606.08 Reproduction of Copyrighted Materials
IV.O.2. Administrative Functions
IV.O.3. Updates
IV.P. Student Services
IV.P.1. Policies
IV.P.1.1. First reading of Policy 503.09 Homeless Children and Youth
IV.P.1.2. First Reading of Policy 611.01 Student Progress Reports
IV.P.1.3. First reading of policy 508.12 Asthma and Allergic Reaction Protocol
IV.P.2. Administrative Functions
IV.P.3. Updates
IV.Q. Superintendent's Report
IV.R. Board Sharing
V. Executive Session
VI. Adjourn
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