November 26, 2012 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Establishment of Quorum
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5. Approval of Agenda
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6. Introduction of Guests
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7. Public Comments
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8. Consent Agenda
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8.a. Minutes of the October 22, 2012, Policy & Communications Committee Meeting
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8.b. Minutes of the October 22, 2012, Board of Education Regular Monthly and Closed Session Meetings
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8.c. Minutes of the November 12, 2012, Committee of the Whole Meeting
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8.d. School Activity Accounts
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8.e. Transportation Activity Account
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8.f. Approval of the Bills
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8.g. Treasurer's Report for November 2012
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9. Presentation(s) from the Floor
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9.a. Recognition of Board of Education - Dr. Gildea
In commemoration of American Education Week, Dr. Gildea will recognize the board of education members for their dedicated leadership of District 79. |
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10. Superintendent/Board Reports
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10.a. Superintendent's Report - Dr. Gildea
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10.a.1. 10-Year Life Safety Report
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10.b. Finance/Facility Committee - David Natzke, Sandy Bickley, Co-Chairs
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10.c. Policy and Communications Committee, Teri Herchenbach, Chair
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10.d. Handbook Committee - Teri Herchenbach, Board Representatives
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10.e. Insurance Committee - Sandy Bickley, Board Representative
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10.f. Beautification Committee, Jason Bonds, Chair
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10.g. PTO Report, Sandy Bickley, Board Representative
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10.h. Fremont Education Foundation - Kim Hansen, Board Representative
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11. Monthly Financial Report - Mr. Tanner
Updated cash flow projections for the three operating funds, education, operations and maintenance, and transportation, through October 31, 2012, will be presented. A performance report on district investments, real estate tax collections, and impact fee collections for October will be reviewed. |
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12. Unfinished Business
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12.a. Presentation of Revised and/or New Board Policies for a Second Reading and Recommended Adoption - Dr. Gildea
The following new and revised policies will be presented for a second reading and recommended adoption: School Board: #2:20 – Powers and Duties of the School Board/Board of Education, #2:30 School District Elections, #2:110 - Qualifications, Term, and Duties of Board Officers, #2:125 - Board Member Expenses, #2:140-E – Guidance for Board Member Communications, Including Email Use; #2:200 – Types of School Board Minutes, and#2:220 – School Board/Meeting Procedure; Operational Services #4:45 – Insufficient Fund Checks and Debt Recovery, and #4:170 – Safety; Professional Personnel #5:30 –Hiring Process and Criteria, #5:125 – Personal Technology and Social Media: Usage and Conduct; Instruction #6:60 - Curriculum Content, #6:65 Student Social and Emotional Development, #6:110 – Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program, and #6:210 – Instructional Materials. Policies have been reviewed by the Policy & Communications Committee and were presented for a first reading at last month’s meeting. |
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12.b. Approval of the District Improvement Plan - Dr.Gildea
The district's 2012-13 School Improvement Plan was presented at last month's meeting for board review. It is expected that the board will vote on approval at tonight's meeting. |
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13. Personnel - Dr. Gildea
The administration will recommend personnel items for board approval.
Attachments:
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14. Information Items
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14.a. Calendar Items - President Bickley
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15. Public Comments
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16. Announcements
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17. Adjournment
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