Agenda |
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I. Call Meeting to Order
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II. Roll Call
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III. Pledge of Allegiance to Flag
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IV. Public Comments - (Restricted to specific agenda item as listed for this meeting.)
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V. Consent Agenda
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V.A. Motion and possible vote to approve or disapprove the following General Consent Agenda, items A-X, (per attached)
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VI. School Operation
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VI.A. Discussion, consideration, and possible vote to approve or disapprove revisions to the Board of Education Purchasing Policy, Section 1.35
Speaker(s):
Doug Karnes
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VI.B. Monthly construction report and discussion
Speaker(s):
Jeffrey Beyer
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VII. Finance
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VII.A. Review and discussion of the general operating funds, revenue and expenditure budget, Treasurer's reconciled cash report and investment portfolio
Speaker(s):
Cody Way
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VIII. Personnel
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VIII.A. Discussion, consideration, and vote to approve or disapprove the following new positions for the 2015-2016 school year:
Speaker(s):
Dana Ezell
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VIII.A.1. Certified – General Funds
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VIII.A.1.a. 1.0 Teacher, Special Education – East Intermediate
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VIII.A.1.b. 1.0 Psychologist – East Elementary
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VIII.A.2. Classified – General Funds
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VIII.A.2.a. 4.0 Paraprofessionals, 35 hours/9 months – High School
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VIII.A.2.b. 1.0 Administrative Assistant, 35 hours/9 months – Middle School
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VIII.A.3. Classified – Community Education Funds
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VIII.A.3.a. Assistant Coordinator, 40 hours/12 months – Trojan Swim Club
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VIII.A.3.b. Early Childhood Instructor II, 35 hours/9 months – West Elementary Adventure Club
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VIII.A.3.c. Teacher Assistant, 35 hours/9 months – Early Childhood Center Central Adventure Club
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VIII.B. Motion and possible vote to accept or reject resignations received since agenda posting
Speaker(s):
Dana Ezell
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IX. New Business
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X. Adjournment
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X.A. Motion and possible vote to adjourn meeting
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