December 15, 2014 at 7:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Establishment of Quorum

5. Approval of Agenda

6. Introduction of Guests

7. Public Comments

8. Consent Agenda

8.a. Minutes of the November 24, 2014, Policy and Communications Committee Meeting

8.b. Minutes of the November 24, 2014, Finance and Facilities Meeting

8.c. Minutes of the November 24, 2014, Board of Education Meeting

8.d. School Activity Accounts

8.e. Transportation Activity Account

8.f. Bills

8.g. December 2014 Treasurer's Report

9. Presentations from the Floor

9.a. Review of Master Facility Plan Documents- Charlie Johnsos, Fanning•Howey

10. Monthly Financial Report - Mr. Tanner
Updated cash flow projections for the three operating funds, education, operations and maintenance, and transportation, through November 30, 2014, will be presented.  A performance report on district investments, real estate tax collections, and impact fee collections for November will be reviewed.

11. Superintendent/Board Reports

11.a. Superintendent's Report - Dr. Gildea

11.b. Finance/Facilities Committee - Teri Herchenbach, Chair

11.c. Policy and Communications Committee, Michele Kreis, Chair

11.d. Insurance Committee - Rich Hentschel, Board Representative

11.e. Handbook Committee - Michele Kreis, Board Representative

11.f. PTO Report - Michele Kreis, Board Representative

11.g. Fremont Education Foundation - Kim Hansen, Board Representative

11.h. SEDOL Governing Board Report, Teri Herchenbach, Board Representative

12. Unfinished Business

12.a. Adoption of the 2014 Tax Levy - Mr. Tanner
At the October 27, 2014, Committee of the Whole meeting, the board reviewed and approved the 2014 tentative levy. With all legal requirements for public viewing of the levy having been met, it is expected that the board will vote on adoption of the 2014 Tax Levy at tonight's meeting.

12.b. Presentation of New and Revised Policies - Second Reading and recommended Adoption-PRESS, October 2014, Issue 87 - Dr. Gildea
The Following new and revised board policies will be presented for a second reading and recommended adoption:  Board of Education, #2:140 Communications to and From the Board, #2140-E-Exhibit - Guidance for Board Member Communications Including Email Use; Operational Services #4:45-Insufficient Fund Checks and Debt Recovery; #4:110 Transportation; #4:120 – Food Services; #4:130 Free and Reduced-Price Food Services; #4:150 – Facility Management and Building Programs; General Personnel, #5:10- Equal Employment Opportunity and Minority Recruitment, #5:185 - Family and Medical Leave, #5:220 Professional Personnel –Substitute Teachers; #5:250 Professional Personnel – Leaves of Absence; Instruction - #6:20 School Year Calendar and Day; #6:60 – Curriculum Content; #6:110 Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program; #6:280 – Grading and Promotion; #6:340 Student Testing and Assessment Program; Students #7:50 School Admissions and Student Transfers To and From Non-District Schools, #7:100-Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students, and #7:270-Administering Medicines to Students. Policies have been reviewed by the Policy & Communications Committee and will be presented at next month's board meeting for a second reading and recommended adoption

13. New Business

13.a. There is no New Business

14. Personnel - Dr. Gildea
The administration will recommend personnel items for board approval.

15. Information Items

15.a. Correspondence - Dr. Gildea

15.a.1. FOIA
Dr. Vincent Miles - Bond Issue Information 1984 to Present

15.b. Calendar

16. Public Comments

17. Announcements

18. Adjournment