Public Meeting Agenda: November 16, 2015 at 5:00 PM - Work Session Regular Meeting

November 16, 2015 at 5:00 PM - Work Session Regular Meeting Agenda

November 16, 2015 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. North Park Staff
I.E.2. 2014-2015 Audit Report - Joe Held
I.E.3. Safety Audit Report
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.H. Recognitions
IV.I. Presentations
IV.I.1. ELL Program Report
IV.I.2. Co-Teaching Presentation
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 Resources
IV.M.1. Financial Reports M2, M3, M4a
IV.M.2. Financial Report M4b
IV.M.3. Policies
IV.M.3.1. Policy 402.01 Equal Opportunity Employment
IV.M.3.2. Policy 902.02 Construction Plans and Specifications
IV.M.3.3. Policy 302.02 Superintendent Contract and Contract Nonrenewal
IV.M.3.4. Policy 509.02 Student Memorials and Gifts
IV.M.3.5. Policy 402.07 Recognition for Service and Memorials of Employees
IV.M.4. Administrative Functions
IV.M.4.1. Annual Audit Report 2014-2015
IV.M.4.2. Golf Bags and Shoulder Pads-Surplus
IV.M.5. Updates
IV.N. Buildings & Sites/Technology
IV.N.1. Policies
IV.N.1.1. Naming of Facilities (Regulation) Policy 906.01R1
IV.N.2. Administrative Functions
IV.N.2.1. Mitel Phone System
IV.N.2.2. Bobcat/Toolcat
IV.N.2.3. Chevy Equinox
IV.N.3. Updates
IV.O. Curriculum and Instruction
IV.O.1. Policies
IV.O.1.1. Policy 603.01 Curriculum Development
IV.O.2. Updates
IV.P. Student Services
IV.P.1. Policies
IV.P.1.1. Policy 504.23 Suicide Awareness
IV.P.1.2. Policy 503.04 Addressing Barriers To Attendance
IV.P.2. Updates
IV.Q. Superintendent's Report
IV.R. Board Sharing
V. Executive Session
VI. Adjourn
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