May 23, 2016 at 6:00 PM - Regular Meeting

Opening of Meeting - Roll Call

Recitation of the Pledge of Allegiance

Approval of Minutes

Minutes of the Open and Closed Sessions of the Board of Education Meeting of May 09, 2016

Communications, Public Comment and Participation

Board Award of Excellence

Sports Unlimited Club

Athletic Director of the Year

District Goals and Curriculum Update

Consent Agenda

Recommended Motion:  that the Board of Education approve the actions contained in the Consent Agenda as presented.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Reports, Requests and Open Discussion

Financial Reports  -  Dave McDermott

Logan Playground Equipment - Dave McDermott

Superintendent's Report  -  Lanty McGuire

                                                              ***CLOSED SESSION***

                                     (to consider the appointment, employment, discipline,
                               performance or dismissal of specific employees of the District)

Return to Open Session for Action

Appointment of Director of Facilities

Adjournment