May 23, 2016 at 6:00 PM - Regular Meeting
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Opening of Meeting - Roll Call
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Recitation of the Pledge of Allegiance
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Approval of Minutes
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Minutes of the Open and Closed Sessions of the Board of Education Meeting of May 09, 2016
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Communications, Public Comment and Participation
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Board Award of Excellence
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Sports Unlimited Club
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Athletic Director of the Year
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District Goals and Curriculum Update
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Second Reading and Approval of Deletion of Board of Education Policy 7:110 – Student Transfers, 7:195 – Isolated Time Out and Physical Restraint, 7:320 – School Sponsored Student Publications
Recommended Motion: that the Board of Education accept for second reading and approve the deletion of Board of Education policies 7:110 – Student Transfers, 7:195 – Isolated Time Out and Physical Restraint, and 7:320 – School Sponsored Student Publications. See Attachment No. 11.
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First Reading of Revised Board of Education Policy 5:125 - Personal Technology and Social Media; Usage and Conduct
Recommended Motion: that the Board of Education accept for first reading the revised Board of Education policy 5:125 - Personal Technology and Social Media; Usage and Conduct as presented in Attachment No. 12.
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First Reading of Revised Board of Education Policy 5:185 - Family and Medical Leave
Recommended Motion: that the Board of Education accept for first reading revised Board of Education policy 5:185 - Family and Medical Leave as presented in Attachment No. 13.
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First Reading of Revised Board of Education Policy 5:190 - Teacher Qualifications
Recommended Motion: that the Board of Education accept for first reading revised Board of Education policy 5:190 - Teacher Qualifications as presented in Attachment No. 14.
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First Reading of Revised Board of Education Policy 5:200 - Terms and Conditions of Employment and Dismissal
Recommended Motion: that the Board of Education accept for first reading revised Board of Education policy 5:200 - Terms and Conditions of Employment and Dismissal as presented in Attachment No. 15.
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First Reading of Revised Board of Education Policy 5:250 - Leaves of Absence
Recommended Motion: that the Board of Education accept for first reading revised Board of Education policy 5:250 - Leaves of Absence as presented in Attachment No. 16.
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First Reading of Revised Board of Education Policy 5:260 - Student Teachers
Recommended Motion: that the Board of Education accept for first reading revised Board of Education policy 5:260 - Student Teachers as presented in Attachment No. 17.
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Approval of Engaged Services – Actuarial Services
that the Board of Education approve the actuarial services of Nyhart for the 2017 calendar year to provide Medicare Part D administrative services at a proposed annual compensation fee of $8,350 with additional monthly administrative fees as presented in Attachment No. 18.
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Increase of District Contributions to Group Insurance Fund for Active Plan
that the Board of Education approve the District Insurance Committee's recommendation to increase medical premium contributions to the Group Insurance Fund for 2016-2017 as listed in Attachment No. 19.
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Increase of District Contributions to Group Insurance Fund for Active Plan
that the Board of Education approve the District Insurance Committee's recommendation to increase dental premium contributions to the Group Insurance Fund for 2016-2017 as listed in Attachment No. 20.
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Reports, Requests and Open Discussion
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Financial Reports - Dave McDermott
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Logan Playground Equipment - Dave McDermott
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Superintendent's Report - Lanty McGuire
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***CLOSED SESSION***
(to consider the appointment, employment, discipline, performance or dismissal of specific employees of the District) |
Return to Open Session for Action
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Appointment of Director of Facilities
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Adjournment
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