August 22, 2016 at 7:30 PM - Regular Meeting
Minutes |
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I. Call to Order
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II. Invocation
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III. Open Forum
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IV. Consent Agenda
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IV.A. Bills Payable
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V. Public Hearing
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VI. Action Items
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VI.A. Approve Student Code of Conduct
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VI.B. Agreement for the Purchase of Attendance Credits
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VI.C. Accept Transfers
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VI.D. Approve Appraisal Calendar
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VI.E. Approve list of Teacher Appraisers
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VI.F. Resolution Authorization Pursuant to CKC(LOCAL) Policy
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VI.G. Policy Update 105, affecting local policies (see attached list)
Description:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -
MAINTENANCE
CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -
FLAG DISPLAYS
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
CREDENTIALS AND RECORDS
DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I
FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS
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VI.H. Policy Update 106, affecting local policies (see attached list)
Description:
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO
MONITORING
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VI.I. Approve CTSI Contract for 2016-2017 School Year
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VII. Reports
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VII.A. Principal Reports
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VII.A.I. Enrollment
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VII.B. Athletic Director Report
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VII.C. Director of Instruction Report
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VII.D. Business Manager Report
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VII.D.I. Review School Board Policy CDA - Investments
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VII.D.II. Lunchroom
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VII.D.III. Tax
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VII.D.IV. Budget Progress
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VII.E. Superintendent's Report
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VII.E.I. Update on the Hale Wind Energy Project
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VII.E.II. Construction Update
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VII.E.III. Update on Increased Security at our Ag Farm
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VII.E.IV. Board Training Feedback
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VII.E.V. Transfer Policy
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VII.F. Executive Session
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VII.F.I. Discuss Personnel
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