April 17, 2018 at 5:30 PM - Regular Business Meeting
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I. CALL TO ORDER: (5:30 p.m.) Mr. Derek Sarley
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II. FLAG SALUTE: Mr. Sam Wells, Board of Directors
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III. ROLL CALL: Mr. Derek Sarley
Description:
Mr. Derek Sarley, President Mrs. Ruth Ladderud
Mr. Sam Wells, Vice President Mrs. Jaenemy Perez de Luengas Dr. David Hampson |
IV. APPROVAL OF AGENDA: Mr. Derek Sarley
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V. CONSENT AGENDA: Mr. Derek Sarley
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V.1. Personnel Report
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V.2. Issuance of Certificated Contracts & Notification of Reasonable Assurance
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V.3. April 3 Accounts Payable and March Payroll
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V.4. April 17 Accounts Payable
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V.5. March Financial Report
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V.6. Regular Business Meeting & Executive Session Minutes of March 20, 2018
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V.7. Special Meeting Minutes of April 7, 2018
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V.8. Special Meeting Minutes of April 8, 2018
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Mr. Derek Sarley
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VI.1. Presentation of Art Regier Outstanding Volunteer Awards: Mr. Derek Sarley & Mr. Wade Smith
Description:
- Laura Segovia, Jon Giard, Leslie Snyder, Ken Paine and Joe Drazan
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VI.2. Teacher Appreciation Week May 7-11, 2018: Mr. Wade Smith
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VI.3. Blue Devil Strong/Sources of Strength: Mrs. Peggy Needham
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VI.4. Gear Up Career Day: Mrs. Becky Waggoner-Schwartz
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VII. COMMUNICATIONS: (6:05 p.m.) Mr. Derek Sarley
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VIII. CITIZENS' COMMENTS: (6:10 p.m.) Mr. Derek Sarley
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IX. REPORTS: (6:15 p.m.) Mr. Derek Sarley
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IX.1. Student Representative: Ms. Chloe Williams
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IX.2. Board of Directors Report: Mr. Derek Sarley
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IX.3. Superintendent's Report: Mr. Wade Smith
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IX.4. Enrollment Report: Mr. Wade Smith
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IX.5. Community Facilities Task Force Recommendation: Mr. Paul Schneidmiller & Mr. Wade Smith
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IX.6. Announce Board Oversight Committee Application: Mr. Wade Smith
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IX.7. Budget Planning Parameters: Mr. Wade Smith
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IX.8. Policy 2nd Readings: Mr. Wade Smith
2022 - Electronic Resources and Internet Safety 2023 - Digital Citizenship NEW 2024 - Online Learning 2100 - Educational Opportunities for Military Children 2108 - Learning Assistance Program NEW 2153 - Non-Curriculum Related Student Groups 2163 - Response to Intervention 2165 - Home or Hospital Instruction 2170 - Career and Technical Education 2240 - Summer School 2333 - Flag Exercises 2336 - Required Observances (Veterans Day, Constitution Day, Temperance and Good Citizenship Day, Disability History Month) 2411 - Certificate of Educational Competency 2422 - Homework REMOVE 4040 - Public Access to District Records 5201 - Drug-Free Schools, Community and Workplace 5401 - Sick Leave 5404 - Family, Pregnancy Disability and Military Caregiver Leave 5409 - Unpaid Holidays for Reasons of Faith or Conscience NEW
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X. ACTION: (8:30 p.m.) Mr. Derek Sarley
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X.1. Resignation of School Board Member
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X.2. Announcement of School Board Vacancy
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X.3. Budget Planning Parameters
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X.4. Policy 2nd Readings
2022 - Electronic Resources and Internet Safety 2023 - Digital Citizenship NEW 2024 - Online Learning 2100 - Educational Opportunities for Military Children 2108 - Learning Assistance Program NEW 2153 - Non-Curriculum Related Student Groups 2163 - Response to Intervention 2165 - Home or Hospital Instruction 2170 - Career and Technical Education 2240 - Summer School 2333 - Flag Exercises 2336 - Required Observances (Veterans Day, Constitution Day, Temperance and Good Citizenship Day, Disability History Month) 2411 - Certificate of Educational Competency 2422 - Homework REMOVE 4040 - Public Access to District Records 5201 - Drug-Free Schools, Community and Workplace 5401 - Sick Leave 5404 - Family, Pregnancy Disability and Military Caregiver Leave 5409 - Unpaid Holidays for Reasons of Faith or Conscience NEW
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XI. ADJOURNMENT: (8:45 p.m.) Mr. Derek Sarley
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