April 17, 2018 at 5:30 PM - Regular Business Meeting

I. CALL TO ORDER:    (5:30 p.m.)    Mr. Derek Sarley

II. FLAG SALUTE:    Mr. Sam Wells, Board of Directors

III. ROLL CALL:    Mr. Derek Sarley

IV. APPROVAL OF AGENDA:    Mr. Derek Sarley

V. CONSENT AGENDA:    Mr. Derek Sarley

V.1. Personnel Report

V.2. Issuance of Certificated Contracts & Notification of Reasonable Assurance

V.3. April 3 Accounts Payable and March Payroll

V.4. April 17 Accounts Payable

V.5. March Financial Report

V.6. Regular Business Meeting & Executive Session Minutes of March 20, 2018

V.7. Special Meeting Minutes of April 7, 2018

V.8. Special Meeting Minutes of April 8, 2018

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:    (5:35 p.m.)    Mr. Derek Sarley

VI.1. Presentation of Art Regier Outstanding Volunteer Awards:  Mr. Derek Sarley & Mr. Wade Smith

VI.2. Teacher Appreciation Week May 7-11, 2018:  Mr. Wade Smith

VI.3. Blue Devil Strong/Sources of Strength:  Mrs. Peggy Needham

VI.4. Gear Up Career Day:  Mrs. Becky Waggoner-Schwartz

VII. COMMUNICATIONS:    (6:05 p.m.)    Mr. Derek Sarley

VIII. CITIZENS' COMMENTS:    (6:10 p.m.)    Mr. Derek Sarley

IX. REPORTS:    (6:15 p.m.)    Mr. Derek Sarley

IX.1. Student Representative:  Ms. Chloe Williams

IX.2. Board of Directors Report:  Mr. Derek Sarley

IX.3. Superintendent's Report:  Mr. Wade Smith

IX.4. Enrollment Report:  Mr. Wade Smith

IX.5. Community Facilities Task Force Recommendation:  Mr. Paul Schneidmiller & Mr. Wade Smith

IX.6. Announce Board Oversight Committee Application:  Mr. Wade Smith

IX.7. Budget Planning Parameters:  Mr. Wade Smith

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

X. ACTION:    (8:30 p.m.)    Mr. Derek Sarley

X.1. Resignation of School Board Member

X.2. Announcement of School Board Vacancy

X.3. Budget Planning Parameters

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

XI. ADJOURNMENT:    (8:45 p.m.)    Mr. Derek Sarley