November 22, 2016 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, state their name and address, 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 October 25, 2016 Business Meeting
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IV.B. Minutes of November 15, 2016 Special Meeting
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IV.C. Minutes of November 15, 2016 Work Study Session
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IV.D. Routine Personnel
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IV.E. Disbursements
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V. Reports
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V.A. Student School Board Representatives
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V.B. Superintendent - Osorio
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V.C. Teaching & Learning
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V.C.1. Student Activities & Athletics - Miller/Helwig/Munter
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V.D. School Board
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V.D.1. Review of Respect in the Workplace Policy - Coborn
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VI. Discussion
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VI.A. Business Office - Osorio
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VI.A.1. Policy Addition
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VI.A.1.a. Policy E-096 (Procuring Materials & Services)
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VI.B. Human Resources
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VI.B.1. 2017-2018 School Calendar & Resolution to Conduct Business on Columbus Day & School on Veteran's Day - Mau
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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.B. Teaching & Learning/Business Office - Miller/R. Anderson
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VII.B.1. Adopt Policies
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VII.B.1.a. E-094 (Staff Notification of Violent Behavior by Students)
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VII.B.1.b. E-095 (Post-Issuance Debt Compliance)
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VII.B.2. Revise Policies
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VII.B.2.a. E-011 (Student Surveys)
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VII.B.2.b. EM-020.15 (Student Discipline & Notice of Suspension)
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VII.C. Teaching & Learning
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VII.C.1. High School Course Proposals & Name Changes Beginning Fall 2017 - Mau
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VII.D. School Board
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VII.D.1. Set Agenda for December 13, 2016 Reflection Study Session + Addition of Work Study Session
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VIII. Board Communications
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IX. Future Board Meeting Dates
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IX.A. December 13, 2016 Reflection Study Session 5:00 p.m. (Room 202)
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IX.B. December 13, 2016 Business Meeting 6:00 p.m. (Board Room)
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