April 7, 2016 at 6:00 PM - Board of Education Regular Meeting

INVOCATION

CALL TO ORDER

APPROVE AGENDA

Approval of April 7th Agenda

APPROVE MINUTES

Approval of March Board Meeting Minutes

RECOGNITIONS

REPORTS

March Disciplinary Hearing Board Report

LeBonheur Bus Results

Summary of Outstanding Debt

Director of Schools Evaluation

CONSENT AGENDA

Approval of Central Office Financial Report

Approval of Three Schools Financial Report

Approval of CTE Surplus Items

REGULAR AGENDA

Approval of BETA National Convention Field Trip - New Orleans - June 2016

Approval of New General Purpose Budget Items

Approval of 2016-2017 Textbook Adoption List

Approval of Property Acquisition

Approval of Second Reading of Section 5 Policies

Policy 5.102 - Classification and Qualifications

Policy 5.104 - Equal Opportunity Employment

Policy 5.105 - Recruitment of Employees

Policy 5.106 - Application and Employment

Policy 5.1061 - Residence Requirements

Policy 5.107 - Orientation and Probation

Policy 5.108 - Supervision

Policy 5.109 - Evaluation

Policy 5.110 - Compensation Guides and Contracts

Policy 5.113 - In-Service and Professional Learning Opportunities (Adopt Model Policy)

Policy 5.114 - Personnel Records

Policy 5.1141 - Teacher Effect Data (Adopt Model Policy)

Policy 5.115 - Assignment/Transfer

Policy 5.116 - Staff Positions

Policy 5.202 - Separation Practices for Classified Employees

Policy 5.203 - Nonrenewal (Delete Policy)

Policy 5.204 - Resignation (Delete Policy)

Policy 5.205 - Retirement (Delete Policy)

Policy 5.301 - Emergency and Legal Leave

Policy 5.302 - Sick Leave

Policy 5.303 - Personal and Professional Leave

Policy 5.304 - Long-Term Leaves of Absence for Professional Personnel (Adopt Model Policy)

Policy 5.306 - Military Leave

Policy 5.307 - Physical Assault Leave (Adopt Model Policy)

Policy 5.310 - Vacations

Policy 5.401 - Acquired Immune Deficiency Syndrome (Adopt Model Policy)

Policy 5.402 - Hepatitis B (HBV)

Policy 5.403 - Drug and Alcohol Testing for Employees

Policy 5.500 - Discrimination/Harassment of Employees (Sexual, Racial, Ethnic, Religious)

Policy 5.501 - Complaints and Grievances

Policy 5.502 - Complaints about School Personnel (Delete Policy)

Policy 5.600 - Staff Rights and Responsibilities (Adopt Model Policy)

Policy 5.606 - Political Activities

Policy 5.607 - Non-School Employment

Policy 5.608 - Tutoring for Pay (Adopt Model Policy)

Policy 5.611 - Ethics (New Policy)

Policy 5.700 - Interim Employees (Adopt Model Policy)

Policy 5.701 - Substitute Teachers (Adopt Model Policy)

Policy 5.702 - Student Teachers (Adopt Model Policy)

Policy 5.704 - Interns (New Policy)

Policy 5.802 - Qualifications and Duties of the Director of Schools (Adopt Model Policy)

Policy 5.803 - Evaluation of the Director of Schools (Adopt Model Policy)

Approval of First Reading of Section 4 Policies

Policy 4.101 - Philosophy (Delete Policy)

Policy 4.201 - Basic Program (Adopt Model Policy)

Policy 4.202 - Special Education (Adopt Model Policy)

Policy 4.203 - Advanced College Placement

Policy 4.204 - Summer School (New Policy)

Policy 4.207 - Limited English Proficiency/Language Minority Students (Adopt Model Policy)

Policy 4.208 - Adult Education Program (Delete Policy)

Policy 4.209 - Alternative Credit Options

Policy 4.210 - Building Trades Class Projects (Delete Policy)

Policy 4.300 - Extracurricular Activities (Adopt Model Policy)

Policy 4.402 - Instructional Supplies (Adopt Model Policy)

Policy 4.403 - Reconsideration of Instructional Materials and Textbooks

Policy 4.405 - Employee Development Materials (Adopt Model Policy)

Policy 4.406 - Electronic Device/Internet/Internet Safety Acceptable Use

Policy 4.409 - Organization for Instruction (Delete Policy)

Policy 4.410 - Class Size

Policy 4.500 - Community Instructional Resources (Delete Policy)

Policy 4.501 - School Volunteers (Adopt Model Policy)

Policy 4.502 - Parental and Family Involvement (Adopt Model Policy)

Policy 4.503 - Parent Organizations/Booster Clubs (Delete Policy)

Policy 4.601 - Reporting Student Progress (Adopt Model Policy)

Policy 4.602 - Honor Roll, Awards, and Class Ranking

Policy 4.603 - Promotion and Retention

Policy 4.604 - Credit for Prior Courses (Adopt Model Policy)

Policy 4.606 - Graduation Activities (Adopt Model Policy)

Policy 4.607 - Waivers of Rules and Regulations (New Policy)

Policy 4.700 - Testing Programs (Adopt Model Policy)

Policy 4.701 - Maintaining Test Security (Adopt Model Policy)

Policy 4.702 - Evaluations of Instructional Programs (Adopt Model Policy)

Policy 4.805 - Prayer and Period of Silence

DIRECTORS REPORT

PHS Honors Banquet - Date Changed to Tuesday, May 17th

Tentative Dates

Thursday, June 30th - July's Board Meeting at 6 pm

Friday, July 15th - Budget Committee Meeting at 7 am

Tuesday, July 26th - Called Board Meeting at 6 pm