March 10, 2014 at 6:00 PM - Regular Meeting
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1. Work Session - Policies - 5:30
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2. Call to Order - 6:00
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3. Pledge of Allegiance
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4. Announcement of Changes to the Agenda
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5. Awards and Recognition
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5.a. McCall-Donnelly High School - Advanced Art Class
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6. Consent Agenda
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6.a. Minutes of Previous Regular Meeting of February 10, 2014
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6.b. Monthly Financials
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6.b.1. Final January Financial Report
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6.b.2. Final February Payables
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6.b.3. Preliminary February Financial Report
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6.c. Budget Hearing - Time and Place
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6.d. Resignations
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6.e. Request for Leave of Absence
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6.f. Out of District Travel Request
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6.g. Field Trip/Fundraiser Request
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6.h. New Hire
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7. Audience and Communication
Description:
The Board will receive written or oral communication from the audience.
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8. Reports
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8.a. Major Maintenance
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8.b. Budget
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8.c. Strategic Plan
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8.d. Staffing Update
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8.e. Negotiation Team and Dates
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8.f. Mid-day Busing - (Kindergarten and Pre-School)
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9. Action
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9.a. Donnelly Title 1 Request
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9.b. Policies - 1st Readings - With Changes
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9.b.1. Policy 5021 -
Applicability
of Personnel Policies
- 1st Reading
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9.b.2. Policy 5213 - Certified Employees - Initial Placement, Credit Advancement, Step Movement - 1st Reading
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9.b.3. Policy 5215 - - Classified Employees -
Initial
Placement, Credit Advancement, and Step Movement
- 1st Reading
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9.b.4. Policy 5254 -
Termination of Classified Personnel - 1st Reading
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9.b.5. Policy 5310 - Compensation Schedules - 1st Reading
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9.c. Policies - RESCIND
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9.c.1. Policy 5320 - Absences and Leaves - RESCIND
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9.c.2. Policy 5340 -
Staff Development
- RESCIND
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9.d. Policies - NEW - 1st Readings
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9.d.1. Policy 5022 - Classified Personnel - Benefits
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10. Board Trustees/Superintendent Comments
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10.a. Annual Education Law Institute
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11. Executive Session
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11.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.
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12. Adjournment
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