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October 14, 2015 Board Agenda

BOARD OF DIRECTORS

Regular Meeting

October 14, 2015

Jefferson County Library

6:00 PM

 

AGENDA

I.          Call to Order                                                              

 

II.        Flag Salute

 

III.       Approval of Agenda: Additions, Modification or Changes

 

IV.       Approval of Minutes: September 23, 2015

 

V.        CONSENT AGENDA        

 

Personnel

Certificated Hire: Frances Rice, 1.0 FTE Teacher (Kindergarten)

Classified Hire: Monica Mulligan, Transportation Supervisor (Start October 26, 2015)

Classified Hire: Kristy Ackerman, Day Custodian

Classified Hire: Tamara Willis, Paraeducator 2015-16SY

Coach Hire: Amie Roberts, HS JV Volleyball

 

Accounts Payable

General Fund                          #43172-43244                         $ 93,050.55

General Fund                          #43245-43279                         $ 40,466.16

General Fund                          #43280-43345                         $ 55,723.78

ASB Fund                               #9499-9510                             $ 11,015.49

ASB Fund                               #9511-9516                             $   3,035.20

ASB Fund                               #9517-9521                             $   1,940.71

Capital Projects                       #840-843                                $ 15,003.08

Capital Projects                       #844-845                                $   9,847.62

ASB Wire Transfer                 #201500005                           $        86.15

General Fund Wire Transfer   #201500004                           $      667.51

 

Payroll September 2015

·         Warrants                                  #200417-200420                     $       999.90

·         Warrants                                  #67878-67904                         $ 283,295.66

·         Electronic Fund Transfer                                                        $ 534,464.61

 

Supplemental Contracts for 2015-16

 

VI.       GOOD NEWS AND RECOGNITION

 

VII.     AUDIENCE PARTICIPATION AND COMMENTS

 

VIII.    REPORTS AND RECOMMENDATIONS

 

A.    Student Directors - REPORT

B.     Library Partnership – INFORM

C.     School Improvement Plans: CCP and CMS – INFORM

D.    Superintendent 90 Day Report: Phase II of Transition Plan – DISCUSS/ACTION

E.     Reading Curriculum Update - INFORM

F.      WSSDA Superintendent Evaluation Overview/Self-Assessment – INFORM

G.    School Law Conference Attendance: Cammy Brown - ACTION

 

IX.       PENDING ITEMS

 

X.        SUPERINTENDENT / BOARD REPORT

  

XI.       EXECUTIVE SESSION

 

XII.     ADJOURNMENT