December 14, 2015 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Thomas
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2. Agenda Adjustments and Approval - Chair Thomas
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3. Recognitions - Chair Thomas
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4. Public Comments - Chair Thomas
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5. Board Comments - Chair Thomas
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6. Board Reports - Chair Thomas
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7. District Reports
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7.a. Superintendent - Dr. Brian Shumate
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7.b. Chief Academic Officer - Ms. Michelle Zundel
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7.c. Director of Elementary Student Achievement - Mrs. Jeanne Grazioli
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7.d. Director of Secondary Student Achievement - Mr. Kevin Campbell
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7.e. Chief Operations Officer - Mr. Brad Earl
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7.f. Director of Human Resources - Mrs. Sharilyn Cano
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8. Consent Agenda - Chair Thomas
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8.a. Staff Assignments: report dated December 14, 2015
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8.b. Minutes: Work Session & Board Meeting November 23, 2015
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8.c. 2015-2016 Employee Handbook - Amended (documents attached to agenda item 7.f.)
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9. Action Agenda - Chair Thomas
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9.a. Budget Amendment
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10. Items for Information and Discussion - Chair Thomas
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10.a. School Board Policies - First Reading
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10.a.1) Policy GBC - Staff Conflicts of Interest
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10.a.2) Policy JHFF - Reporting Requirements Regarding Sexual Conduct with Students
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10.a.3) Policy KF - Community Instructional Resources - VIMS
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10.b. Administrative Regulations
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10.b.1) DJC-AR - Special Procurements and Exemptions from Competitive Bidding
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10.b.2) GBC-AR - Staff Conflicts of Interest
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10.b.3) JHFF-AR - Reporting Requirements Regarding Sexual Conduct with Students
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11. Meeting Agenda Planning - Chair Thomas
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11.a. Unfinished Business
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11.b. Items for Upcoming Meetings
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11.c. Policies
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12. Announcements - Chair Thomas
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12.a. January 7, 2016 - Special Board Meeting-Executive Session: Superintendent Evaluation - Room 251 @ 7:00 a.m.
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12.b. January 11, 2016 - Work Session - Room 228 @ 5:15 p.m. & Board Meeting - Boardroom @ 7:00 p.m.
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13. Adjourn - Chair Thomas
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