March 16, 2016 at 1:00 PM - Business Meeting
| Agenda |
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I. Call to Order
Speaker(s):
J. Mark Hansen, Board Chairman
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II. Roll Call
Speaker(s):
J. Mark Hansen, Board Chairman
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III. Moment of Silence
Speaker(s):
J. Mark Hansen, Board Chairman
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IV. Pledge of Allegiance
Speaker(s):
J. Mark Hansen, Board Chairman
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V. AdvancED Presentation
Speaker(s):
Dr. David Gullatt, Lead Evaluator
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VI. Public Comments
Speaker(s):
J. Mark Hansen, Board Chairman
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VII. Approval of Agenda
Speaker(s):
J. Mark Hansen, Chairman
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VIII. Business Affairs
Speaker(s):
J. Mark Hansen, Chairman
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VIII.A. Approval of Minutes
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VIII.A.1. Minutes of the February 9, 2016 Board Business Meeting
Attachments:
()
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VIII.B. Approval of Monthly Financial Statements
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VIII.B.1. January 2016 Financial Statements
Attachments:
()
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IX. Reports
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IX.A. Chairman's Report
Speaker(s):
J. Mark Hansen, Chairman
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IX.B. Superintendent's Report
Speaker(s):
John S. Aitken, Superintendent
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IX.C. Student Liaison Report
Speaker(s):
Evan Craft, Student CHS
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X. Business Items for Approval
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X.A. Approval of Rezoning Plan 2016-2017
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.B. Approval of Resolution to Change TSBA GASB 45 Trust Name
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.C. Approval of 2016 CTE Textbook Adoption and Waiver Request
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.D. Approval of Policy #5.305, Family and Leave/1st Reading
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.E. Approval of Policy #5.612, Employee Whistleblower/1st Reading
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.F. Approval of Policy #6.313, Discipline Procedures/1st Reading
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.G. Approval of Policy #6.709, Student Fines and Fees/1st Reading
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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XI. Adjournment
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