February 12, 2018 at 5:00 PM - Board of Education Regular Meeting
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1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Re-entered regular meeting at 5:27pm.
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4.1. Title I Conference Presentation
Discussion:
Mrs.Glock and Mrs. Willis gave a presentation on their experience at the Title 1 Conference held in Philadelphia this past week.
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5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Minutes
Attachments:
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6.2. Treasurers Report
Attachments:
()
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7. Admnistrative Reports
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7.1. Athletic Director/Activities Director Report
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7.2. Elementary Principals Report
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7.3. Secondary Principals Report
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7.4. Superintendents Report
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7.4.1. Legislative Update
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8. District Reports
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8.1. Technology Report
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8.2. Maintenance/Facilities/Transportation Report
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8.3. Board/Committee Report
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9. Discussion Items
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9.1. School Board Goal Setting
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9.2. Technology Policy Review
Attachments:
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9.3. Student Assessment - ACT
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9.4. ESU 7 Behavior Health/Partner District
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10. Action Items
Rationale:
Discuss and take all necessary action on the following items.
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10.1. Principal Contract - Denise Glock
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Principal Contract - Bill Curry
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Board Policy 504.13 - Audio/Video Recording
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10.4. NASB Membership
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. SPARQ Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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10.6. Early Retirement Incentive
Action(s):
No Action(s) have been added to this Agenda Item.
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10.7. 2018-2019 School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10.8. Curriculum Committee Recommendations
Action(s):
No Action(s) have been added to this Agenda Item.
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10.9. Recognize SRCEA as Bargaining Agent for 2019-2020 Certified Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11. Set Dates
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12. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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13. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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