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February 24, 2016 Board Agenda

BOARD OF DIRECTORS

Regular Meeting

February 24, 2016

High School Library

6:00 PM

 

AGENDA

I.          Call to Order                                                              

 

II.        Flag Salute

 

III.       Approval of Agenda: Additions, Modification or Changes

 

IV.       Approval of Minutes: February 10, 2016February 17, 2016 Special Meeting and February 21, 2016 Board Retreat

 

V.        CONSENT AGENDA        

 

Personnel

Coach: Bob Eldridge, CHS Baseball

 

Accounts Payable

ASB Wire Transfer                 #201500027                            $         42.57

ASB Fund                               #9617-9630                             $   5,528.49

ASB Fund                               #9631-9634                             $       955.95

General Fund                          #43850                                    $      999.17

General Fund                          #43851-43876                         $  33,114.48

General Fund                          #43877-43985                         $123,440.80

General Wire Transfer            #201500025                            $         32.23

Capital Projects                       #878-879                                 $  10,082.84

Capital Projects                       #880-881                                 $    2,319.00

Capital Wire Transfer             #201500026                            $       130.41

 

VI.       GOOD NEWS AND RECOGNITION

 

VII.     AUDIENCE PARTICIPATION AND COMMENTS

 

VIII.    REPORTS AND RECOMMENDATIONS

A.    Student Director Report

B.     Budget Reports for January 2016: Budget StatusBalance Sheet: Fund Balance  - ACTION

C.    2016-17 Budget Update - INFORM

 

IX.       SCHOOL BOARD POLICIES

A.    SBP 4260: Use of School Facilities – Adopt on 2nd Reading – ACTION

B.     SBP 6700: Nutrition and Physical Fitness – Review 1st Reading - ACTION

 

X.        PENDING ITEMS

 

XI.       SUPERINTENDENT / BOARD REPORT

 

Superintendent Reports

         2016 Legislative Session Update

         Community Visioning

         TPEP Activity Update

         Changes to Federal Education Policy (WASA table)

 

Board Section

         School Liaison Reports

         Jefferson County Educational Partnership Meeting (JCEP) March 2, 2016 @ 6:00 CHS Library

         Student Director Nominees for 2016-17

         School Board Self-Assessment

         Summary of Board Retreat (2-21-16)

 

XI.       EXECUTIVE SESSION

 

XII.     ADJOURNMENT