August 18, 2015 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. PUBLIC COMMENT
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5. BOARD UPDATES
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6. ADMINISTRATIVE UPDATES
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6.A. SUPERINTENDENT
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6.A.1. Facilities Master Plan Update/Oral Report - INFORMATION
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6.B. CURRICULUM
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6.B.1. EDC Curriculum Reporting Schedule
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6.B.2. Elementary Buildings-Start Time Change - INFORMATION
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6.B.3. Vision for Curriculum & Instruction - INFORMATION
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6.C. STUDENT AFFAIRS
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6.C.1. FOIA Update
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6.C.2. Registration 2015-16 Update - INFORMATION
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6.D. BUSINESS
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6.D.1. Garbage Disposal - INFORMATION
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6.D.2. Fuel Purchasing - INFORMATION
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7. BUSINESS MEETING
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8. CONSENT AGENDA APPROVAL
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8.A. SUPERINTENDENT
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8.A.1. Special Meeting Minutes of June 22, 2015
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8.A.2. Regular Meeting Minutes of July 21, 2015
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8.A.3. Education Committee Meeting Minutes of August 5, 2015
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8.A.4. Finance Committee Meeting Minutes of August 5, 2015
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8.A.5. Personnel Committee Meeting Minutes of August 12, 2015
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8.A.6. Personnel Committee Closed Session Meeting Minutes of August 12, 2015
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8.A.7. Board Policy Committee Meeting Minutes of August 13, 2015
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8.A.8. Board Policy - Concerns Resolution Policy - First Read
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8.A.9. Board Policy - Nepotism Policy 5:32 - Second Read
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8.B. CURRICULUM
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8.B.1. Independent Contractor Agreement-CONSENT
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8.C. BUSINESS
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8.C.1. Approve Accounts Payable/Agenda of Bills
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8.C.2. Approve Payroll for August 2015
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8.C.3. Approve Treasurer's Report
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8.D. HUMAN RESOURCES
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8.D.1. Approve Personnel Report
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9. ACTION REPORTS
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9.A. SUPERINTENDENT
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9.A.1. VoiP Phone System Approval
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9.A.2. Approval to Change Date of Scheduled Board of Education Meeting in September 2015
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9.B. BUSINESS
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9.B.1. Resolution Approving Tentative FY16 Budget and Setting Public Hearing Date
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9.B.2. Fireworks Display Approval - Homecoming 2015
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9.B.3. Facility Assessment
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10. OLD BUSINESS
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11. NEW BUSINESS
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12. ACTION (if necessary)
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13. ADJOURNMENT
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