March 10, 2015 at 7:00 PM - Regular Meeting

I. PLEDGE OF ALLEGIANCE (7:00 p.m. - Board Room)

II. ROUTINE BUSINESS 

II.A. Sign In to BoardBook

II.B. Call to Order by President

II.C. Roll by Secretary

II.D. Action on Minutes of February 10, 2015, Regular Meeting and February 24, 2015, Special Meeting

III. COMMUNICATIONS

IV. MADISON AND JEFFERSON CENTENNIAL PHOTOS

V. STUDENT LEARNING SHOWCASE

V.A. The Board will hear a presentation about Jackson Elementary School's student-led service organization, K-Kids.

VI. PUBLIC INPUT

VII. COMMITTEE REPORTS

VII.A. Finance & Budget Committee: Karen Rohrer, Chairperson

VII.A.1. Report on February 19, 2015, Meeting

VII.A.1.a. First Read of Policies:

VII.A.1.a.1. 6111 Administration of Grant Programs

VII.A.1.a.2. 6146 Post Issuance Tax Exempt Bond Compliance

VII.A.1.a.3. 6230 Budget Hearing

VII.A.1.a.4. 7230 Gifts, Grants, and Bequests

VII.A.1.a.5. 7540.02 District Web Page

VII.A.1.a.6. 7540.03 Student Education Technology Acceptable Use and Safety

VII.A.1.a.7. 7540.04 Staff Education Technology Acceptable Use and Safety

VII.A.1.a.8. 8145 Annual Reports

VII.A.1.a.9. 8500 Food Service

VII.A.1.a.10. 8540 Vending Machines

VII.B. Curriculum Committee:  Keith Shaw, Chairperson

VII.B.1. Report on February 24, 2015, Meeting

VII.B.1.a. Trip Requests:

VII.B.1.a.1. Wilson Grade 9 - Washington DC and Gettysburg Trip

VII.B.1.a.2. National Japan Bowl - Chevy Chase, Maryland

VII.C. Personnel Committee:  Dave Nickels, Chairperson

VII.C.1. Report on February 26, 2015, Meeting

VII.C.1.a. Prescription Co-Pays and Prescription Maximums

VIII. REPORT OF THE SUPERINTENDENT

VIII.A. Payment of Vouchers

VIII.B. Monthly Financial Report

VIII.C. Personnel Report

VIII.D. Health Insurance Comparison

VIII.E. Informational Campaign Update

VIII.F. 2015-2016 Budget Update

VIII.G. Human Resources Director Position

IX. UNFINISHED BUSINESS

IX.A. Second Read of Policies (from Curriculum Committee):

IX.A.1. 2221 Special Observation Days

IX.A.2. 2421 Career and Technical Education Program

IX.A.3. 2510 Adoption of Textbooks

IX.A.4. 2521 Selection of Instructional Materials and Equipment

IX.A.5. 2623 Student Assessment

IX.A.6. 2700 Annual District Report

IX.A.7. 5451.02 Technical Excellence Higher Education Scholarships

IX.A.8. 5516 Student Hazing

IX.A.9. 5830 Student Fundraising

IX.A.10. 8510 Wellness

IX.B. Second Read of Policies (from Personnel Committee):

IX.B.1. 1630.01/3430.01/4430.01 Family and Medical Leave of Absence

IX.B.2. 3217/4217/7217 Weapons

IX.B.3. 3220 Staff Evaluation and Educator Effectiveness

IX.B.4. 4340 Grievance Procedure

IX.C. Superintendent Search Update

X. NEW BUSINESS

X.A. Schedule Reorganizational Meeting

XI. COMMITTEE REFERRALS

XII. ADJOURN