June 24, 2014 at 6:00 PM - Regular Meeting
Minutes |
---|
I. Call to Order and Pledge of Allegiance
|
II. Approval of the Agenda
|
III. Public Comment
An opportunity for public to comment on items pertaining to the agenda. Speakers shall complete a registration card and will have between two and four minutes, depending on the number of speakers, to speak on an agenda topic. The Public Comment section of the meeting shall last no longer than thirty minutes. |
IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually. |
IV.A. Minutes of May 27, 2014 Board Meeting
|
IV.B. Routine Personnel Items
|
IV.C. Bid Awards
|
IV.D. Disbursements
|
V. Reports
|
V.A. Superintendent - Phillips
|
V.A.1. Annual Review of Policies
|
V.A.2. Recognition of Retirees
|
V.B. 916 Update - Augé
|
VI. Action Items
|
VI.A. Business Office
|
VI.A.1. Acknowledgment of Contributions - Augé
|
VI.A.2. 2013-2014 Budget Amendment - Sullivan
|
VI.A.3. 2014-2015 Budget - Sullivan
|
VI.A.4. 2014-2016 Health & Safety Budget - Sullivan
|
VI.A.5. Meal Price Increase - Sullivan
|
VI.A.6. Calling the General Election - Sullivan
|
VI.A.7. Establishment of Dates for Filing of Candidacy - Sullivan
|
VI.A.8. Appointment of Election Clerk - Sullivan
|
VI.A.9. Establishment of Polling Places - Sullivan
|
VI.A.10. District 916 Health & Safety Budget - Sullivan
|
VI.B. Human Resources - Gray
|
VI.B.1. Non-Unit Hourly
|
VI.C. School Board
|
VI.C.1. Policy Revisions - Phillips
|
VI.C.1.a. EM-020.16 (Bullying Prohibition)
|
VI.C.1.b. EM-020.20 (Student Sex Nondiscrimination - Title IX - & Unlawful Sex Discrimination Toward a Student Report Form)
|
VII. Future Board Meeting Dates
|
VII.A. July 15, 2014 Business Meeting 5:00 p.m. (Board Room)
|
VII.B. July 15, 2014 Closed Session - immediately following Business Meeting (Conference Room 202)
|
VIII. Board Communications
An opportunity for Board Members to share relevant information from partnerships, assigned meetings or community events. |
IX. Adjourn
|