January 13, 2014 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order - 6:00
|
|
2. Pledge of Allegiance
|
|
3. Announcement of Changes to the Agenda
|
|
4. Awards and Recognition
|
|
4.a. Mike Maini
|
|
5. Consent Agenda
|
|
5.a. Minutes of Previous Regular Meeting of December 9, 2013
Attachments:
()
|
|
5.b. Minutes of Previous Special Meeting of December 17, 2013
Attachments:
()
|
|
5.c. Monthly Financials
|
|
5.c.1. Final November Financial Report
Attachments:
()
|
|
5.c.2. Final December Payables
Attachments:
()
|
|
5.c.3. Preliminary December Financial Report
Attachments:
()
|
|
5.d. Resignation
Attachments:
()
|
|
5.e. Out of District Travel Request
Attachments:
()
|
|
6. Audience and Communication
Description:
The Board will receive written or oral communication from the audience.
|
|
7. Reports
|
|
7.a. Budget
|
|
7.b. Strategic Plan
|
|
7.c. Kindergarten
|
|
7.d. Juvenile Detention Center - Staffing
|
|
7.e. Termination/Grievance Policy for Non-Certificated Staff
|
|
8. Action
|
|
8.a. Student Transportation
Attachments:
()
|
|
8.b. Policies - 1st Readings - With Changes
|
|
8.b.1. Policy 5122 - Complaints - 1st Reading
Attachments:
()
|
|
8.b.2. Policy 5251 - Release from Contract - 1st Reading
Attachments:
()
|
|
8.c. Policies - No Changes - For Review - 1st Readings
|
|
8.c.1. Policy 5223 - Conflicts of Interest - 1st Reading
Attachments:
()
|
|
8.d. Policies - RESCIND
|
|
8.d.1. Policy 5010 - Recruitment, Selection, and Assignment Non-Discrimination - RESCIND
Attachments:
()
|
|
8.d.2. Policy 5013 - Sexual Harassment - RESCIND
Attachments:
()
|
|
8.d.3. Policy 5111 - Employment of Staff - RESCIND
Attachments:
()
|
|
8.d.4. Policy 5121 - Unprofessional Conduct - RESCIND
Attachments:
()
|
|
8.d.5. Policy 5240 - Complaints and Grievances - RESCIND
Attachments:
()
|
|
8.e. Policies - NEW - 1st Readings
|
|
8.e.1. Policy 5010 - Equal Employment Opportunity and Non-Discrimination - NEW
Attachments:
()
|
|
8.e.2. Policy 5013 - Sexual Harassment Sexual Intimidation in the Workplace - NEW
Attachments:
()
|
|
8.e.3. Policy 5111 - Criminal History Background Checks - NEW
Attachments:
()
|
|
8.e.4. Policy 5121 - Personal Conduct - NEW
Attachments:
()
|
|
9. Board Trustees/Superintendent Comments
|
|
9.a. Day on the Hill
Attachments:
()
|
|
10. Executive Session
|
|
10.a. IC 67-2345 (b) To consider the evaluation, dismissal or disciplining
of, or to hear complaints or charges brought against, a public officer,
employee, staff member or individual agent, or public school student.
|
|
11. Adjournment
|
