August 8, 2016 at 7:00 PM - Board of Education Regular Meeting
Minutes |
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1. Call to Order
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2. Roll Call
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3. Flag Salute and Moment of Silence
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4. Public Discussion
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5. Instruction/General Areas/Special Superintendent Items
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5.1. Vote to approve or not to approve the Estimate of Needs for School Year 2015-2016. (Kerry John Patten)
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5.2. Vote to approve or not to approve waiving of elective credits for a student due to medical issues.
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5.3. Vote to approve or not to approve the Elementary Student Handbooks for SY 2016-2017
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5.4. Vote to approve or not to approve the Bridgestone Intermediate School Student Handbook for SY 2016-2017.
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5.5. Vote to approve or not to approve the Middle School Student Handbook for SY 2016-2017
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5.6. Vote to approve or not to approve the High School Student Handbook for SY 2016-2017
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5.7. Receive a report and acknowledge the level three certification of the district Title IX coordinators, Brayden Savage and Dusty Walden.
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5.8. Receive a capital improvement update. (Pete Parker)
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6. Consent Agenda
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6.1. Approval of Minutes of the July 11, 2016 School Board Meeting
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6.2. Treasurer's report
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6.3. Vote to approve the following fundraisers:
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6.4. Vote to approve Use of Facilities
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7. School Finance and Business
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7.1. Vote to approve or not to approve the following encumbrances for the previous month
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7.2. Vote to approve or not to approve an out of state trip for NJROTC
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7.3. Vote to approve or not to approve an agreement with RESE Consulting to provide educational leadership training for teachers and administrators for SY 2016-2017
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7.4. Vote to approve or not to approve an agreement with ILLUMIDEV to provide web services and software support for SY 2016-2017.
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7.5. Vote to approve or not to approve the transfer of the following activity funds:
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7.6. Vote to approve or not to approve a Mutual Cooperation Agreement with the Board of County Commissioners.
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8. School Policy and Personnel
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8.1. Vote to approve or not to approve the employment of the following certified personnel for school year 2016-2017
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8.2. Vote to approve or not to approve the employment of the following non-certified personnel for SY 2016-2017
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8.3. Vote to approve or not to approve the resignations of the following certified personnel
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8.4. Vote to approve or not to approve the resignation of the following non-certified personnel
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8.5. Vote to approve or not to approve the transfer of the following certified personnel.
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8.6. Vote to approve or not to approve the transfer of the following non-certified personnel.
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8.7. First and Final Hearing: Vote to adopt, amend or table changes to school board policy 4.300, Graduation Requirements Policy.
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8.8. First and Final Hearing: Vote to adopt, amend or table changes to school board policy 4.105, Attendance Policy.
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8.9. First and Final Hearing: Vote to adopt, amend or table changes to school board policy 4.107, Student Retention/Remediation Policy.
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9. Executive Session
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9.1. Vote to convene or not convene in executive session for the purpose of:
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9.2. If executive session is authorized by a majority of a quorum of the board members present, convene in executive session to:
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9.3. Acknowledge the end of executive session and return to open meeting.
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10. Information and Possible Voting Items.
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11. New Business: Superintendent
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12. New Business: Board Members
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13. Vote to recess for a short tour of the new west side stadium, hitting facility, and choir storage
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14. Vote to reconvene after the tour.
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15. Adjournment
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