February 17, 2015 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Approval of the Agenda
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III. Public Comment
An opportunity for public to comment on items pertaining to the agenda. Speakers shall complete a registration card and will have between two and four minutes, depending on the number of speakers, to speak on an agenda topic. The Public Comment section of the meeting shall last no longer than thirty minutes. |
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IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.
Attachments:
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IV.A. Minutes of January 27, 2015 Business Meeting
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IV.B. Minutes of February 10, 2015 Special Meeting
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IV.C. Minutes of February 10, 2015 Work Study Session
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IV.D. Routine Personnel
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IV.E. Bid/RFP Calendar
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IV.F. RFP Award
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IV.G. Disbursements
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V. Reports
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V.A. Student Board Representatives
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V.B. Superintendent
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V.B.1. Oakdale Elementary School-Wide Book Club
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V.B.2. 2015-2016 Budget Reductions
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V.C. School Board
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V.C.1. Superintendent Candidates
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V.C.2. 916 Report - Augé
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VI. Discussion
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VI.A. Student Services
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VI.A.1. Policy E-009 (Early Entrance to Kindergarten) - McIntyre
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VII. Action Items
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VII.A. Business Office
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VII.A.1. Acknowledgment of Contributions - Augé
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VII.A.2. 2015-2016 General Fund Budget Reductions - Anderson
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VII.A.3. Safe Routes to School Trail - Anderson/Boland
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VII.B. Human Resources - Gray
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VII.B.1. 2015-2016 School Calendar
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VII.B.2. Superintendent Semifinalists
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VII.C. Student Services - McIntyre
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VII.C.1. Student Services Indexed FTE for 2015-2016
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VII.D. Teaching & Learning
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VII.D.1. General Education Indexed FTE for 2015-2016 - Miller
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VII.D.2. American Indian Resolution - Howley
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VII.E. School Board
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VII.E.1. Set Agenda for March 10, 2015 Work Study Session
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VII.E.2. Set Agenda for March 17, 2015 Reflection Study Session
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VII.E.3. Set June Work Study Session
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VII.E.4. Revise Superintendent Candidate Interview Schedule - Gray
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VIII. Future Board Meeting Dates
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VIII.A. March 10, 2015 Work Study Session 4:30 p.m. (Conference Room 202) - proposed time
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VIII.B. March 17, 2015 Reflection Study Session 5:00 p.m. (Conference Room 202)
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VIII.C. March 17, 2015 Business Meeting 6:00 pm. (Board Room)
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IX. Adjourn
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