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June 8, 2016 Board Agenda

BOARD OF DIRECTORS

Regular Meeting

June 8, 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: May 24, 2016 and June 2, 2016 Special Meeting

 

V.        CONSENT AGENDA        

 

Personnel

Classified Resignation: Greg Gregor, Effective June 10, 2016

Classified Hire: Kaci Zambor, 7.5 hour Paraeducator

Certificated Hire: Heidi Johnson, 1.0 FTE K-5: Replacement 2016-17

Certificated Hire: Daneille Breithaupt, 1.0 FTE K-5: Replacement 2016-17

Certificated Hire: Madeline Mignano, 1.0 FTE K-5

Certificated Hire: Sharron Hallanger, 1.0 FTE K-5

 

Accounts Payable

General Fund              #44471-44494                         $ 42,250.96

ASB Fund                   #9699-9702                             $   1,195.60

 

Gift Acceptance

Anonymous donation of $6,000 was received to the middle school Olympic Odyssey outdoor education program.

 

VI.       GOOD NEWS AND RECOGNITION

 

         Maggie Ejde, School Board Director

         Jefferson County Library Summer Programs and YMCA Summer School Program

 

            FIFTEEN MINUTE RECESS 

 

VII.     AUDIENCE PARTICIPATION AND COMMENTS

 

VIII.    REPORTS AND RECOMMENDATIONS

 

A.    New Student Directors – Orientation June 14, 2016 from 11:00-12:30 – INFORM

B.     Middle School Report - INFORM

C.    District Technology Committee – INFORM

D.     2016-17 Calendar – ACTION

 

IX.       SCHOOL BOARD POLICIES

 

A.    SBP 5404: Family, Maternity and Military Caregiver Leave; Adopt 2nd Reading - ACTION

B.     SBP 5407: Military Leave; Adopt 2nd Reading - ACTION

 

X.        PENDING ITEMS

 

XI.       SUPERINTENDENT / BOARD REPORT

 

Superintendent Report

Board Vacancy Update

Thought Exchange Update

Strategic Planning / Visioning

Year End Report

Superintendent Evaluation

 

Board Report

Legislative Conference Approval

Board Self-Assessment

Board Roles

 

XII.     EXECUTIVE SESSION

 

 

XIII.    ADJOURNMENT