August 17, 2015 at 6:30 PM - Board of Education Regular Meeting
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I. Call to Order- Establishment of Quorum
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II. Pledge of Allegiance
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III. Secretary's Report- Approval of Minutes
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III.A. Regular Meeting, 7/13/15
Attachments:
()
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IV. Treasurer's Report
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IV.A. Bills, 7/6/2015- $174,289.28 (Encumbered)
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IV.B. Grants, 7/21/2015-$50,283.77 (Encumbered)
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IV.C. Bills, 7/21/2015-$200,417.75 (Encumbered)
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IV.D. Grant, 7/23/2015- $129.55
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IV.E. Bills, 7/23/2015-$344,198.72
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IV.F. Grants, 7/30/2015-$2,565.40 (Encumbered)
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IV.G. Bills, 7/30/2015-$26,443.34 (Encumbered)
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IV.H. Bills, 7/30/2015-$570,546.18
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IV.I. Bills,8/13/15-$571,763.44 encumbered
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IV.J. Grants,8/13/2015-$47,648.89 Encumbered
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V. Correspondence
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V.A. The next regularly-scheduled Board meeting will be held on Monday, September 14, 2015, at 6:30 p.m.
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V.B. 2015 CABE/CAPSS Convention Information
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VI. Board Reports
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VI.A. Student Representative's Report
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VI.B. Budget Committee (Chairperson- Tracy Rummel)
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VI.C. Curriculum Committee (Chairperson- Sonya Shegogue)
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VI.D. Policy Committee (Chairperson- Kathy Walsh)
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VI.E. Negotiation Committee (Chairperson- Andrea Locke)
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VII. Superintendent Reports
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VII.A. Preliminary Financial Report through June 2015
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VII.B. Head Start Report through June 2015
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VII.C. Update on Self-Funded Health and Dental Insurance Programs
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VII.D. 3M Ingenuity Grant Award
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VII.E. Annual Status Report for the Long Range Technology Plan
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VIII. Public Forum
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IX. Old Business
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IX.A. Review and Possible Approval of New Handwriting Program for Grades Prekindergarten through Three
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IX.B. Review and Approve Revised Policy for Capital Expenditures Reserve (1%)
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X. New Business
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X.A. Acceptance of Donation from TTM
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X.B. Review and Approval of New Long Range Technology Plan, 2015 - 2018
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X.C. Family Resource Center Grant Approval
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X.D. Obsolete Equipment
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X.E. Approval of District's CSDE-Approved Educator Evaluation Plan
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XI. Personnel Matters
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XI.A. Resignations- Certified Staff Members
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XI.B. Interview Candidate for the position principal of Stafford Middle School (Executive Session Anticipated)
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XII. Student Matters
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