December 17, 2019 at 7:00 PM - Regular Meeting

1. Opening the meeting

1.A) Call to Order, Roll Call, Pledge of Allegiance

1.B) Recognize Homer 33C Honor Band Students

2. Recognition of visitors/communication to the Board (Goals 2, 4)

3. Homer Council Report

4. Homer Support Staff Council Report

5. Consent Agenda
- Any questions or comments regarding the consent agenda from administrators?
- Any questions or comments regarding the consent agenda from the Board?

5.A) Approval of the November 19, 2019  Regular Board meeting minutes and the November 19, 2019 Closed Session meeting minutes (Goal 4)

5.B) Treasurer's report November 2019 (Goal 5)

5.C) Invoices payable December 2019 (Goal 5)

5.D) Personnel Recommendations (Goals 2, 3)

5.D)1) Request(s) for Leave of Absence (Beginning and end dates open to modification)

5.D)1)a) Certified

5.D)1)b) Non-Certified

5.D)2) Employment Recommendation(s)

5.D)2)a) Extra-Curricular Recommendations

5.D)3) Job Description Update

6. Informational reports

6.A) Directors' Reports

6.A)1) 2019-2020 textbooks and novels

6.B) Principal's Report

6.C) Superintendent's Report

7. Old Business

7.A) Board policy updates and/or adoptions:  First and second read of the policies:  2:20, 2:70, 2:70-E, 2:100, 2:105, 2:110, 2:200, 2:220, 2:220-E2, 2:220-E6, 2:260, 3:40-E, 4:15, 4:40, 4:60, 4:80, 4:150, 5:10, 5:20, 5:20-E, 5:30, 5:50, 5:90, 5:100, 5:120, 5:200, 5:220, 5:250, 5:290, 5:250, 5:290, 5:330, 6:20, 6:60, 6:150, 7:20, 7:150, 7:270, 8:30 (Goals 2 and 3)

8. New Business

8.A) Position Recommendation

8.A)1) Motion to approve Title 1 Non-Certified Recommendation (Goal 1)

8.B) Motion to approve notice of retirement for Kendra Michalik, 7th and 8th grade mathematics specialist at Homer Junior High School,  subject to compliance with the applicable requirements of TRS and the District's collective bargaining agreement - effective the end of the 2023-2024 school year Goal 5) 

8.C) Motion to approve the CEC Strategic Plan Readiness contract in the amount of $2,500 (Goal 5)

8.D) Motion to approve the CEC Strategic Planning contract in the amount of $15,000 (Goal 5)

8.E) Long Term Facilities Planning Discussion

9. Discuss Future Board Meeting Agenda Items

10. Motion to go into Closed Session for discussion of 1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, 2) discussion of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

11. Action from Closed Session

11.A) Motion to approve compensation increases for administrators for the 2019-2020 school year as identified in the personnel report.

11.B) Approval of Administrative Retirement and Incentive

11.B)1) Motion to approve the notice of retirement for Erin Shannon, Assistant Principal at  Hadley Middle School, subject to compliance with the applicable requirements of TRS and the District's collective bargaining agreement - effective at the end of the 2023-2024 school year (Goal 3)

11.C) Motion to approve Termination/Disciplinary action of non-certified employee

12. Motion to adjourn