May 8, 2014 at 6:30 PM - May 8, 2014 Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. MISSION STATEMENT
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4. CONSENT AGENDA
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4.1. Minutes from the April 10, 2014 Regular Meeting
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4.2. Claims, as submitted
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4.3. Bids as submitted
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4.4. Staff Adjustments as submitted
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4.5. Treasurer's Report as submitted
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4.6. Policy 2230 - Board Committees, on Final Read
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4.7. Policy 2320- Board Member Development Opportunities, on Final Read
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4.8. Policy 2311 - Board Member Vacancies, on First Read
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4.9. Policy 2340 - Conflict of Interest, on First Read
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4.10. Policy 2340 C-2 Form Rev 2008, on First Read
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4.11. Policy 2410 - School Board Meetings, on First Read
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4.12. Policy 2411 - Notification of Board Meetings, on First Read
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4.13. Policy 2412 - Executive Sessions, on First Read
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4.14. Policy 2413 - Work Sessions and Retreats, on First Read
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4.15. Policy 2420 - Agenda Format, DELETE on First Read
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4.16. Policy 2421 - Agenda Preparation and Dissemination, on First Read
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4.17. Policy 8460 - Interrogation and Searches, on First Read
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4.18. Grant Report Update
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4.19. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Stolley Park NETA Student Contest Winners, 2014
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5.2. Dodge NETA Student Contest Winners, 2014
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5.3. Gates NETA Student Contest Winners, 2014
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. GIPS Professional Learning Task Force Report
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7.2. BOE Report on School Visits
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7.3. 2014-2015 Student/Parent Handbook
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7.4. Middle School Student/Parent LapTop Handbook
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7.5. Amendment of GISH Student Wellness Center Lease Agreement
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7.6. Student Representative Report
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7.7. Construction Update
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7.8. Superintendent Report
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8. ACTION ITEMS
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8.1. 125 Plan Document Approval
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee, including possible action recommendation.
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9.2. Teaching and Learning Committee
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9.3. Personnel Committee
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9.4. Policy Committee
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9.5. Education Foundation Report
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9.6. Legislative Committee
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9.7. Public Relations Committee
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10. EXECUTIVE SESSION for the purpose of discussing possible real estate transactions.
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11. RECONVENE FROM EXECUTIVE SESSION
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12. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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13. OLD BUSINESS
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
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14.1. May 21, 2014 - Special Board Meeting - 7 PM
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14.2. June 12, 2014 - Regular Meeting - 6:30 PM
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15. ADJOURNMENT
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