November 10, 2014 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Work Session - 4:30
|
|
1.a. Office 365 Training - M. Cavallin & J. Luff - 4:30
|
|
1.b. Management Audit - Dr. Stan Olson - 5:00
|
|
2. Call to Order - 6:00
|
|
3. Pledge of Allegiance
|
|
4. Announcement of Changes to the Agenda
|
|
5. Awards and Recognition
|
|
6. Consent Agenda
|
|
6.a. Minutes of Previous Regular Meeting of October 13, 2014
Attachments:
()
|
|
6.b. Monthly Financials
|
|
6.b.1. Final September Financial Reports
Attachments:
()
|
|
6.b.2. Final October Payables
Attachments:
()
|
|
6.b.3. Preliminary October Financial Reports
Attachments:
()
|
|
6.c. Retirements and/or Resignations
Attachments:
()
|
|
6.d. New Hire Memo
Attachments:
()
|
|
6.e. Out of District Travel Request
Attachments:
()
|
|
7. Audience and Communication
Description:
The Board will receive written or oral communication from the audience.
|
|
8. Reports
|
|
8.a. Budget Report
|
|
8.b. Softball Field Update
|
|
8.c. District Appraisal
Attachments:
()
|
|
8.d. Community Education
|
|
9. Action
|
|
9.a. Management Audit
Attachments:
()
|
|
9.b. Leadership Pay
Attachments:
()
|
|
9.c. Safety Inspection
Attachments:
()
|
|
9.d. Declaration of Board Vacancy - Zone 5
Attachments:
()
|
|
9.e. Policies - RESCIND
|
|
9.e.1. Policy 5224 - Political Activities - RESCIND
Attachments:
()
|
|
9.f. Policies - NEW - 1st Readings
|
|
9.f.1. Policy 5224 -
Political Activity - Staff
Participation - 1st Reading
Attachments:
()
|
|
9.f.2. Policy 8550 - Sex Offenders - 1st Reading
Attachments:
()
|
|
9.g. Policies - 1st Readings
|
|
9.g.1. Policy 5110 -
Staff
Positions - 1st Reading
Attachments:
()
|
|
9.g.2. Policy 5120 - Certification - 1st Reading
Attachments:
()
|
|
9.g.3. Policy 5230 -
Personnel
Records - 1st Reading
Attachments:
()
|
|
9.g.4. Policy 5252 - Resignation - 1st Reading
Attachments:
()
|
|
9.g.5. Policy 5313 - Payroll
Deduction - 1st Reading
Attachments:
()
|
|
9.g.6. Policy 5339 - Professional Development – Certified Staff - 1st Reading
Attachments:
()
|
|
9.g.7. Policy 8605 - Retention of District Records - 1st Reading
Attachments:
()
|
|
9.h. Policies - 2nd Readings
|
|
9.h.1. Policy 8113 - District Owned Vehicles - 2nd Reading
Attachments:
()
|
|
10. Board Trustees/Superintendent Comments
|
|
10.a. Inventory of Creative Arts Opportunities
Attachments:
()
|
|
11. Adjournment
|
