November 23, 2015 at 7:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Reading of Communications

V. Superintendent's Report

VI. Citizen Statements

VII. Consent Agenda

VII.A. Approval of Minutes

VII.A.1. Regular Minutes of October 22, 2015

VII.A.2. Closed Executive Minutes of October 22, 2015

VII.A.3. Special Meeting Minutes of November 12, 2015

VII.B. Approval of Employment

VII.B.1. Leave of Certified Personnel

VII.B.1.a. Carrie Litto, Costello School, 5th Grade Teacher

VII.B.1.b. Trisha Wolcott, GWMS, 6th Grade Teacher

VII.B.2. Support Personnel

VII.B.2.a. Norma Ramirez, District-Wide Lunch Aide Substitute, $8.68 per hr.

VII.B.2.b. Marisela Rodriguez, Lincoln School, Lunch Aide, $8.68 per hr

VII.B.2.c. Carolyn Mixon, District-Wide Lunch Aide Substitute, $8.68 per hr.

VII.B.2.d. Lizette Lopez, District-Wide Lunch Aide Substitute, $8.68 per hr.

VII.B.3. Jeffrey Rice, Network Systems Administrator, $60,000.00, plus benefits

VII.B.4. Retirement

VII.B.4.a. Charmaine Zahlmann, GWMS, Resource Instructional Aide

VII.B.4.b. Lynette Martin, Home School, Resource Aide

VII.C. Authorize Payment of Monthly Bills for November, 2015

VII.C.1. Bill List November, 2015

VII.C.2. Activity Funds November, 2015

VIII. Board and Administrative Reports

VIII.A. Presentation of Lincoln School Principal Katie Schumann

VIII.B. Press Plus Update - First Reading of Policies

VIII.B.1. 2:150  Committees

VIII.B.2. 2:200  Types of Board of Education Meetings

VIII.B.3. 2:220-E2  Exhibit - Motion to Adjourn to Closed Meeting

VIII.B.4. 2:260  Uniform Grievance Procedure

VIII.B.5. 4:170  Safety

VIII.B.6. 5:10  Equal Employment Opportunity and Minority Recruitmen

VIII.B.7. 5:20  Workplace Harassment Prohibited

VIII.B.8. 5:90  Abused and Neglected Child Reporting

VIII.B.9. 5:100  Staff Development Program

VIII.B.10. 6:15  School Accountability

VIII.B.11. 6:50  School Wellness

VIII.B.12. 6:140  Education of Homeless Children

VIII.B.13. 6:160  English Language Learners

VIII.B.14. 6:315  High School Credit for Students in Grade 7 or 8

VIII.B.15. 6:320  High School Credit for Proficiency (Deleted)

VIII.B.16. 7:20  Harassment of Students Prohibited

VIII.B.17. 7:50  School Admissions and Student Transfers To and From Non-District Schools

VIII.B.18. 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students

VIII.B.19. 7:130  Student Rights and Responsibilities

VIII.B.20. 7:140  Search and Seizure

VIII.B.21. 7:180  Prevention of and Response to Bullying, Intimidation, and Harassment

VIII.B.22. 7:290  Suicide and Depression Awareness and Prevention

VIII.B.23. 7:300  Extracurricular Athletics

VIII.B.24. 7:305  Student Athlete Concussions and Head Injuries

VIII.B.25. 7:340  Student Records

VIII.B.26. 8:30  Visitors to and Conduct on School Property

VIII.C. Press Plus Update - Second Reading of Policies

VIII.C.1. 2:160  Board Attorney

VIII.C.2. 2:160-E Exhibit - Checklist for Selecting a Board Attorney

VIII.C.3. 4:50  Payment Procedures

VIII.C.4. 5:50  Drug and Alcohol-Free Workplace; Tobacco Prohibition

VIII.C.5. 5:170  Copyright

VIII.C.6. 5:270  Employment At-Will, Compensation, and Assignment

VIII.C.7. 5:290  Employment Termination and Suspensions

VIII.C.8. 7:10  Equal Educational Opportunities

VIII.C.9. 7:40  Nonpublic School Students, Including Parochial and Home-School Students

VIII.C.10. 7:260  Exemption from Physical Activity

VIII.C.11. 7:310  Restrictions on Publications

VIII.C.12. 7:325  Student Fundraising Activities

VIII.C.13. 8:10  Connection with the Community

VIII.C.14. 8:80  Gifts to the District

IX. Discussion Items

X. Action Items

X.A. Resolution Regarding Estimated Amounts Necessary to be Levied for the Year 2015

X.B. WCMI Agreement

X.C. Approval of Life Safety

X.D. Board Goal Adoption

XI. Closed Executive Session
The Board will go into Closed Executive Session to discuss: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and student discipline, lawfully closed executive minutes and pending litigation.

XII. Return to Open Session

XIII. Adjournment