Public Meeting Agenda: January 8, 2018 at 5:30 PM - Committee As A Whole

January 8, 2018 at 5:30 PM - Committee As A Whole Agenda

January 8, 2018 at 5:30 PM - Committee As A Whole
I. Committee As A Whole
I.A. Call to Order
I.B. Roll Call of Board
I.C. Pledge of Allegiance
I.D. Notice of Open Meeting Posted
I.D.1. President insures all can hear proceedings
I.E. Presentations
I.E.1. Columbus Middle School
I.F. Board Special Functions
I.F.1. Field Trip/Excursion Approval/Junior Chorus Invitational in Nashville, TN/Jacob Ritter
I.F.2. Election of President for 2018
I.F.3. Election of Vice President for 2018
I.F.4. Appointments by the Board President
I.F.5. Approval of Financial Institutions
I.F.6. Approval of School Attorneys
I.F.7. Approval of Media Outlets
I.F.8. Appointment of Dr. Troy Loeffelholz as the Affirmative Action Coordinator
I.F.9. Discussion regarding Old Middle School Building
I.G. Consent Agenda
I.G.1. Approval of Minutes
Attachments:
I.G.2. Financial Reports M2, M3, M4a
Attachments:
I.G.3. Financial Report M4b
Attachments:
I.G.4. Financial Report M4c
Attachments:
I.G.5. Financial Report M4d
Attachments:
I.G.6. Certified Personnel
Attachments:
I.G.7. Classified Personnel
Attachments:
I.G.8. Professional Travel
Attachments:
I.H. Acceptance of Gifts/Donations
Attachments:
I.I. Business Operations and Human Relations
I.I.1. Policies
I.I.2. Administrative Functions
I.I.2.1. Charitable Giving Fund Raising Application
Attachments:
I.I.2.2. Approval of Superintendent's Contract Extension through June 30, 2021
Attachments:
I.I.3. Updates
I.J. Buildings & Sites/Technology
I.J.1. Policies
I.J.2. Administrative Functions
I.J.3. Updates: -CPS Sports Complex
I.K. Curriculum and Instruction
I.K.1. Policies
I.K.2. Administrative Functions
I.K.3. Updates
I.L. Student Services
I.L.1. Policies
I.L.1.1. Second and Final Reading of Policy 508.01 Student Health and Immunization Checkups
I.L.2. Administrative Functions
I.L.3. Updates
I.M. Superintendent's Report
I.M.1. 2018-2019 School Calendars
I.N. Board Sharing
I.O. Executive Session
I.P. Adjourn
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