February 21, 2018 at 7:00 PM - REGULAR BUSINESS MEETING

A. Call to Order and Roll Call.                                                                7:00 p.m.

B. Public Comment/Response.

C. Changes/Additions to the Agenda.

D. Superintendent's Report.

D.1. Hauser Student Presentation.

D.2. Emergency Make-Up Day - June 7, 2018.

D.3. Updated Registration and Residency Progress for 2018-2019.

E. Approval of Consent Agenda.

E.1. Minutes of the Previous Meetings.

E.1.a. Minutes of the Closed Session January 17, 2018.

E.1.b. Minutes of the Regular Business Meeting January 17, 2018.

E.1.c. Minutes of the Closed Session February 7, 2018.

E.1.d. Minutes of the Committee of the Whole Meeting February 7, 2018.

E.2. Personnel Report.

E.3. Payables Pre-List as of January 31, 2018.

E.4. Payables Pre-List as of February 21, 2018.

E.5. Memo IASB PRESS Issue 96.

E.5.a.  IASB PRESS 96 - 2nd reading/Final Adoption..

E.5.a.1) Policy 4:110 Transportation.

E.5.a.2) Policy 2:260 Uniform Grievance Procedure.
Option: Add a Policy statement regarding publication of the contact information of the district's nondiscrimination coordinator and complaint managers? NO (default) _X__  YES ____

E.5.a.3) Policy 4:150 Facility Management and Building Programs.

E.5.a.4) Policy 4:170 Safety.

E.5.a.5) Policy 5:20 Workplace Harassment Prohibited.

E.5.a.6) Policy 5:90 Abused and Neglected Child Reporting.
Option: Add sentence regarding distribution of informational ANCRA materials in school building? NO (default) _X__ YES ____

E.5.a.7) Policy 5:100 Staff Development Program.

E.5.a.8) Policy 5:200 Terms and Conditions of Employment and Dismissal.

E.5.a.9) Policy 5:220 Substitute Teachers.

E.5.a.10) Policy 5:240 Suspension.

E.5.a.11) Policy 5:290 Employment Termination and Suspensions.

E.5.a.12) Policy 6:50 School Wellness.

E.5.a.13) Policy 6:60 Curriculum Content.
Option: Does the district engage in block scheduling?  NO _X_  YES ____

E.5.a.14) Policy 6:150 Home and Hospital Instruction.

E.5.a.15) Policy 6:340 Student Testing and Assessment Program.

E.5.a.16) Policy 7:10 Equal Educational Opportunities.

E.5.a.17) Policy 7:15 Student and Family Privacy Rights.

E.5.a.18) Policy 7:20 Harassment of Students Prohibited.

E.5.a.19) Policy 7:70 Attendance and Truancy.

E.5.a.20) Policy 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment.

E.5.a.21) Policy 7:190 Student Behavior.
Option: Does the district receive early childhood block grant funding? NO (default) _X_  YES ____

E.5.a.22) Policy 7:250 Student Support Services.

E.5.a.23) Policy 7:275 Orders to Forgo Life-Sustaining Treatment.

E.5.a.24) Policy 7:305 Student Athlete Concussions and Head Injuries.

E.5.a.25) Policy 7:340 Student Records.

E.6. Employee Recognition Event 2017-18.

E.7. 2017-18 Employee Wellness Screening.

F. Riverside Education Council.

G. Board Member Comments.

G.1. Committee Reports.

G.1.a. Policy Committee - Mr. Hunt.                                                   

G.1.b. Education Committee - Ms. Klyber.

G.1.c. Finance Committee - Mr. Regan.

H. Old Business.

H.1. Memorandum of Understanding for 92 Repton Rd. Demolition - Action Item.

H.2. Student Fees - Action Item.

H.3. Partial Network Switch Replacement at Central and Ames Schools - Action Item.

H.4. Kindergarten Enrollment and Registration.

H.5. Blythe Park Roof Update.

H.6. Policy 4:15 Identity Protection.
Option: Add Personal Information Protection Act (PIPA) mandates to this Policy? NO (default) ____  YES ____

H.7. Policy 7:260 Exemption from Physical Education.
Option: Does the Board want to explain the meaning of interscholastic or extracurricular athletic program in policy? NO (default) ____  YES _X_   

I. New Business/Discussion.

I.1. FY 2018-19 Budget Preparation Materials and Budget Guidelines.

I.2. IASB Self-Evaluation.

I.3. Summer School 2018 (including fees).

I.4. Infinite Visions Software.

J. Public Comment/Response.

K. Future Meeting Dates.

K.1. March 7, 2018 - Committee of the Whole Meeting, 7:00 p.m. in the Hollywood School Gym.

K.2. March 21, 2018 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session, at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m.).

K.3. April 4, 2018 - Committee of the Whole Meeting, 7:00 p.m. in the Ames Gym.

K.4. April 18, 2018 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session, if necessary, at 6:30 p.m. and return to Open Session at 7:00 p.m.).

L. Information Items.

L.1. District 96 Absence Report.

L.2. District 96 Student Enrollment Report.

L.3. District 96 Substitute Usage Report.

L.4. FOIA Request.

L.5. FOIA Response.

L.6. Financial Statements.

L.7. District 96 Credit Card Statement.

L.8. Budget Progress Statement.

L.9. Legal Bills for the Month of January 2018.

M. Adjournment.