December 11, 2017 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Flag Salute and Moment of Silence
|
|
4. Public Discussion
|
|
5. Instruction/General Areas/Special Superintendent Items
|
|
5.1. The Board commends by unanimous consent the following:
|
|
5.2. Receive an update on SFA from Bridgestone.
|
|
5.3. Vote to approve or not to approve the calendar for School Year 2018-2019; and proposed calendars for School Year 2019-2020 and School Year 2020-2021.
|
|
5.4. Receive a capital improvement update from Pete Parker.
|
|
6. Consent Agenda
|
|
6.1. Approval of Minutes of the November 13, 2017 School Board Meeting
|
|
6.2. Vote to approve or not to approve the minutes of the November 30, 2017 Special Board Meeting.
|
|
6.3. Treasurer's report
|
|
6.4. Vote to approve the following fundraisers:
|
|
6.5. Vote to approve Use of Facilities and Equipment requests, which are subject to changes due to administrative scheduling.
|
|
7. School Finance and Business
|
|
7.1. Vote to approve or not to approve the following encumbrances for the previous month
|
|
7.2. Vote to approve or not to approve or not to approve removal and disposition of fixtures in the old Resource Center gym in preparation for demolition.
|
|
7.3. Vote to approve or not to approve establishment The EXCEL Club at the High School.
|
|
7.4. Vote to approve or not to approve an agreement with Antonio Ross, LDM to provide a mentorship program for young black males at Western Heights.
|
|
8. School Policy and Personnel
|
|
8.1. Vote to approve or not to approve the employment of the following certified personnel for school year 2017-2018
|
|
8.2. Vote to approve or not to approve the following employment of non-certified personnel for School Year 2017-2018.
|
|
8.3. Vote to approve or not to approve the resignations of the following certified personnel
|
|
8.4. Vote to approve or not to approve the resignation of the following non-certified personnel
|
|
8.5. Vote to approve or not to approve the transfer of the following non-certified personnel:
|
|
8.6. Vote to approve or not to approve the requests for leave of absence.
|
|
8.7. Vote to acknowledge and accept the services of additional substitute teachers, volunteers and/or lay coaches:
|
|
9. Executive Session
|
|
9.1. Vote to convene or not convene in executive session for the purpose of:
|
|
9.2. If executive session is authorized by a majority of a quorum of the board members present, convene in executive session to:
|
|
9.3. Acknowledge the end of executive session and return to open meeting.
|
|
10. Information and Possible Voting Items.
|
|
11. New Business: Superintendent
|
|
12. New Business: Board Members
|
|
13. Adjournment
|