Public Meeting Agenda: January 15, 2018 at 5:30 PM - Work Session Regular Meeting

January 15, 2018 at 5:30 PM - Work Session Regular Meeting Agenda

January 15, 2018 at 5:30 PM - Work Session Regular Meeting
I. Board Meeting
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. Mission Statement
I.F. Opportunity for Public to be Heard
I.G. Board Special Functions
I.G.1. Field Trip/Excursion Approval/Junior Chorus Invitational in Nashville, TN/Jacob Ritter
Attachments:
I.G.2. Election of President for 2018
I.G.3. Election of Vice President for 2018
I.G.4. Administer Oath of Office to New Board President and Vice President for 2017.
Attachments:
I.G.5. Appointments by the Board President
I.G.6. Approval of Financial Institutions
I.G.7. Approval of School Attorneys
I.G.8. Approval of Media Outlets
I.G.9. Appointment of Dr. Troy Loeffelholz as the Affirmative Action Coordinator
I.G.10. Approve Consortium Grant Writer Contract with Lori Aschoff.
Attachments:
I.H. Recognitions
I.I. Items to be removed from the Consent Agenda
I.J. Consent Agenda
I.J.1. Approval of Minutes
Attachments:
I.J.2. Financial Reports M2, M3, M4a
Attachments:
I.J.3. Financial Report M4b
Attachments:
I.J.4. Financial Report M4c
Attachments:
I.J.5. Financial Report M4d
Attachments:
I.J.6. Financial Report M5
Attachments:
I.J.7. Certified Personnel
Attachments:
I.J.8. Classified Personnel
Attachments:
I.J.9. Professional Travel
Attachments:
I.K. Acceptance of Gifts/Donations
Attachments:
I.L. Business Operations and Human Relations
I.L.1. Policies
I.L.2. Administrative Functions
I.L.2.1. Approval of Superintendent's Contract Extension through June 30, 2021
Attachments:
I.L.2.2. Charitable Giving Fund Raising Application
Attachments:
I.L.3. Updates
I.M. Buildings & Sites/Technology
I.M.1. Policies
I.M.2. Administrative Functions
I.M.3. Updates
I.N. Curriculum and Instruction
I.N.1. Policies
I.N.2. Administrative Functions
I.N.3. Updates
I.O. Student Services
I.O.1. Policies
I.O.1.1. Second and Final Reading of Policy 508.01 Student Health and Immunization Checkups
I.O.2. Administrative Functions
I.O.3. Updates
I.P. Superintendent's Report
I.Q. Board Sharing
III. Adjourn
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