April 28, 2015 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Achievement - presented by Hunt

III.A. EXCEL Award Winners

IV. 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.

V. 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.

V.A. Minutes of March 17, 2015  Reflection Study Session

V.B. Minutes of March 17, 2015 Business Meeting

V.C. Minutes of March 30, 2015 Special Meeting & Closed Session

V.D. Minutes of April 14, 2015 Special Meeting

V.E. Minutes of April 14, 2015 Work Study Session

V.F. Routine Personnel

V.G. Bid/RFP Calendar

V.H. Designation of Official with Authority to Authorize MDE Secure Websites

V.I. Disbursements

VI. Reports

VI.A. Student Board Representatives

VI.B. Superintendent

VI.B.1. Flipped Classroom Video

VI.C. School Board

VI.C.1. 916 Report - Augé

VII. Discussion

VII.A. Policies - Phillips

VII.A.1. Revise

VII.A.1.a. G-033 (Open Meetings & Closed Meetings)

VII.A.1.b. G-035 (Public Participation in School Board Meetings/Complaints/Data Privacy Considerations)

VII.A.1.c. G-050 (Policy Stewardship)

VII.A.1.d. E-014 (Graduation Requirements)

VII.A.1.e. E-015 (Student Attendance)

VII.A.1.f. E-033 (Modification of School District Budget)

VII.A.1.g. E-058 (Waste Reduction and Recycling)

VII.A.1.h. E-072 (Enrollment of Nonresident Students)

VII.A.1.i. E-085 (Employee-Student Relationships)

VII.A.1.j. E-088 (Staff Development)

VII.A.1.k. E-089 (Assessment of Student Achievement)

VII.A.1.l. E-090 (Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans, and LEP Students)

VII.A.1.m. EM-020.4 (Public & Private Personnel Data & Form)

VII.A.1.n. EM-020.6 (Family & Medical Leave Policy)

VII.A.1.o. EM-020.7 (Harassment & Violence Policy & Religious, Racial or Sexual Harassment & Violence Report Form)

VII.A.1.p. EM-020.10 (Tobacco-Free Environment)

VII.A.1.q. EM-020.13 (School Weapons Policy)

VII.A.1.r. EM-020.14 (Search of Student Lockers, Desks, Personal Possessions, & Student's Person)

VII.A.1.s. EM-020.15 (Student Discipline & Notice of Suspension)

VII.A.1.t. EM-020.21 (Internet Acceptable Use Policy & Internet Use Agreement)

VII.A.1.u. EM-020.22 (Hazing Prohibition)

VII.A.1.v. EM-020.25 (Student Transportation Safety Policy)

VII.A.1.w. EM-020.26 (Crisis Management Policy)

VII.A.1.x. EM-020.29 (Instructional Curriculum)

VII.A.1.y. EM-020.30 (Curriculum Development)

VII.A.1.z. EM-020.33 (School District Curriculum and Instruction Goals)

VII.A.2. Rescind

VII.A.2.a. L-041 (Gifts to and Solicitation by Staff Members)

VII.A.2.b. L-043 (Unauthorized Advertising)

VII.A.3. Adopt

VII.A.3.a. E-007 (Advertising)

VII.A.3.b. E-008 (Gifts to and Solicitation by Employees and School Board Members)

VIII. Action Items

VIII.A. Business Office

VIII.A.1. Acknowledgment of Contributions - Neve

VIII.A.2. Two & Ten Year Facility Plan - Anderson

VIII.B. Human Resources - Gray

VIII.B.1. Termination of Probationary Teachers

VIII.B.2. Unrequested Leave of Absence

VIII.B.3. Contract for Dental

VIII.B.4. Contract for Health/Hospitalization

VIII.B.5. Revision of the 2015-2016 School Calendar

VIII.C. Teaching & Learning

VIII.C.1. OEE Budget - Howley

VIII.D. School Board

VIII.D.1. Set Agenda and Time for May 12, 2015 Work Study Session

VIII.D.2. Set Special Meeting

VIII.D.3. Set Dates for Superintendent Candidate Interviews

IX. Future Board Meeting Dates

IX.A. May 12, 2015 Work Study Session  (Conference Room 202)

IX.B. May 26, 2015 Business Meeting 6:00 p.m. (Board Room)

X. Adjourn