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November 4, 2015 Board Meeting

BOARD OF DIRECTORS

Regular Meeting

November 4, 2015

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: October 28, 2015

 

V.        CONSENT AGENDA        

 

Personnel

Classified Increase: Denise Miller, Paraeducator (CES 1 hour)

Classified Resignation: Anthony Short, Mechanic (Effective 11/30/15)

Student Director Resignation: Alice Yaley

Certificated Supplemental Contract: LeAnne Felts, Futures Case Manager (5 hours per week)

Certificated Hire: Reed Aubin, .8 FTE CHS Teacher

 

Accounts Payable

·         Capital Projects                       #850-853                                 $   7,190.85

·         ASB Fund                               #9534-9543                             $   6,715.09

·         General Fund                          #43420-43460                         $ 53,440.30

 

Payroll October 2015

·         Warrants                                  #200421-200423                     $       998.71

·         Warrants                                  #67905-67931                         $ 291,396.10

·         Electronic Fund Transfer                                                        $ 564,176.39

 

Carl Perkins Grant 2015-16

 

VI.       GOOD NEWS AND RECOGNITION

 

VII.     AUDIENCE PARTICIPATION AND COMMENTS

 

VIII.    REPORTS AND RECOMMENDATIONS

 

A.    School Improvement Plan: CES - ACTION

B.     ESD 112 Facilities Master Plan – INFORM

C.    Thought Exchange: Discover Step – INFORM/DISCUSS

D.     Bond Resolution Date – DISCUSS/ACTION

E.      Public Hearing November 7, 2015 - DISCUSS

F.    Superintendent Self-Assessment (10/14) - ACTION

 

IX.       SCHOOL BOARD POLICIES – FIRST READING

 

A.    SBP 3211: Transgender Students – 2nd Reading

B.     SBP 5006: Certification Revocation – 2nd Reading

C.     SBP 5201: Drug Free Schools, Community and Workplace – 1st Reading

 

X.        PENDING ITEMS

 

XI.       SUPERINTENDENT / BOARD REPORT

 

A.    Preliminary State November Bond Results

B.     NSBA Conference – Follow Up

C.     WSSDA Conference Follow Up

·         Small Schools Break-out Presentation with Undersheriff, Joe Nole

 

XIII.    EXECUTIVE SESSION

 

XIV.    ADJOURNMENT