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July 12, 2017 Work Study

BOARD OF DIRECTORS

Work Study Session

July 12, 2017

High School Library

6:00 PM

 

AGENDA

I.          Call to Order                                                              

 

II.        Flag Salute

 

III.       Approval of Agenda: Additions, Modifications or Changes

 

IV.       CONSENT AGENDA         

Personnel

  • Certificated Hire:  Lacey Carnahan, .4 FTE CTE
  • Certificated Hire:  Bryon Monohon, 1.0 FTE CMS
  • Certificated Reassignment:  Tony Haddenham, .2 FTE Athletic Director
  • Certificated Resignation:  Laura Lorentzen, 1.0 FTE Music
  • Certificated Resignation:  Janet McKee, 1.0 FTE CES

     

    Accounts Payable

  • ASB Fund CT                   #201600071                            $      137.55
  • ASB Fund                         #9994-9997                             $      315.41
  • General Fund                    #46508-46540                         $ 49,385.24
  • General Fund                    #201600070                            $      765.19    

     

    Payroll for June 2017

  • Warrants                            #200557-200557                     $              .00
  • Warrants                            #68461-68478                         $ 171,328.22
  • Electronic Transfer                                                           $ 831,101.61

 

V.        AUDIENCE PARTICIPATION AND COMMENTS

Members of the public are encouraged to comment during the designated portion of tonight’s agenda.  Public comments will be limited to three minutes per speaker.  Only those who have signed in can be recognized

 

VI.       RECOGNITION

  1. Ocean Grant: Al Gonzales
  2. YMCA Summer Program
  3. Grounds, Maintenance and Custodial Staff

 

VII.     WORK STUDY TOPIC

  1. Student Director Report: Renee Woods - Inform
  2. School Improvement Plans Year End Review – Inform
  3. June Financial Report; Budget Status; Balance Sheet - Action
  4. 2017 Legislative Summary – Inform

VIII.    SCHOOL BOARD POLICIES

SECTION 3000

Policies to Adopt on 1st Reading with Minor Changes - ACTION

  • SBP 3114 Part-Time, Home-Based, or Off-Campus Students
  • SBP 3124 Removal-Release of Student During School Hours
  • SBP 3126 Child Custody
  • SBP 3220 Freedom of Expression
  • SBP 3232 Parent and Student Rights in Administration of Surveys, Analysis or Evaluations
  • SBP 3240 Student Conduct Expectations and Reasonable Sanctions
  • SBP 3410 Student Health
  • SBP 3414 Infectious Diseases
  • SBP 3415 Accommodating Students with Diabetes
  • SBP 3520 Student Fees, Fines or Charges

Policies with Moderate or Significant Changes Require 1st and 2nd Reading-ACTION

  • SBP 3110 Qualification of Attendance and Placement
  • SBP 3115 Homeless Students-Enrollment Rights and Services
  • SBP 3122 Excused and Unexcused Absences
  • SBP 3140 Release of Resident Students
  • SBP 3141 Nonresident Student
  • SBP 3142 International Student Exchange
  • SBP 3143 District Notification of Juvenile Offenders
  • SBP 3231 Student Records
  • SBP 3241 Classroom Management, Discipline and Corrective Action
  • SBP 3413 Student Immunization and Life Threatening Health Conditions
  • SBP 3417 Catheterization
  • SBP 3418 Response to Student Injury or Illness
  • SBP 3419 Self-Administration of Asthma and Anaphylaxis Medications
  • SBP 3421 Child Abuse, Neglect, and Exploitation Prevention
  • SBP 3432 Emergencies
  • SBP 3510 Associated Student Bodies

New Policies Require 1st and 2nd Reading – ACTION

  • SBP 3116 Students in Foster Care
  • SBP 3131 District Attendance Area Transfers
  • SBP 3205 Sexual Harassment of Students Prohibited
  • SBP 3235 Protection of Student Personal Information
  • SBP 3245 Students and Telecommunication Devices
  • SBP 3412 Automated External Defibrillators
  • SBP 3515 Student Incentives

IX.       PENDING ITEMS

X.        SUPERINTENDENT REPORT

  • Board Calendar 2017-18 Draft
  • SBP 1620: Board Superintendent Operating Principles

XI.       BOARD REPORT

XII.     EXECUTIVE SESSION 

XIII.    ADJOURNMENT