February 25, 2016 at 6:00 PM - Board of Education
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1. Call to Order - Mr. Don Hassler
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2. Welcome to Visitors - Mr. Don Hassler
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3. Moment of Silence/Pledge of Allegiance - Mr. Don Hassler
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3.A. Chase Mullen, Pleasant Hill Elementary - Pledge of Allegiance
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3.B. Allison Seiber, Pine View Elementary - Reading
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4. Roll Call
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5. Declaration of Conflict - Mr. Earl Patton
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6. *Approval of January 28, 2016 Board Minutes
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7. *Approval of January 30, 2016 Special Called Minutes
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8. *Approval of February 2, 2016 Special Called Minutes
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9. *Approval of February 17, 2016 Special Called Minutes
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10. *Approval of Agenda
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11. Community Comments
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11.A. 7th grade Social Studies Textbooks - Mr. Howard Burnette
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12. Acknowledgement of Elected Officials
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13. PTOA Representative - Mr. Rolf Weeks
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14. School Board Reports
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14.A. TLN Report - Mr. Jeff Freitag
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15. Board Member(s) Report from Training(s)
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16. Legal Report - Mr. Earl Patton
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16.A. *Superintendent Elect's Contract
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17. Superintendent's Report - Mr. Donald Andrews
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17.A. *2015-2016 Calendar Flexibility - Ms. Christie Thompson
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17.B. *Calendar 2017-2018 Proposal - Ms. Christie Thompson
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17.C. *Multiple Combat Activated Tourniquets - Mr. Travis Isaacson
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17.D. *Life on Point - Dr. Tammy Stewart
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17.E. FYI
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17.E.1. Administrative Meeting Agenda
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17.E.2. Attendance Report
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17.E.3. Personnel Report
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17.E.4. Substitute List
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17.E.5. Professional Development Report
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17.E.6. School News Articles
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17.E.7. School Calendar of Events
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18. School Board Committees
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18.A. Policy Committee - Mr. Richard Janeway
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18.A.1. *Approval of First Reading of Policies
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18.A.1.a. Policy 4.701 Maintaining Test Security
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18.A.2. *Approval of Second Reading of Policies
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18.A.2.a. Policy 3.218 Service Animals in District Facilities
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18.B. Athletic Committee - Mr. David Bowman
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18.C. Building and Grounds Committee - Ms. Shirley Parris
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18.D. Safety Committee - Mr. David Bowman
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19. Chief Financial Officer's Report
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19.A. Monthly Financial Report
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19.B. Monthly Sales Tax Report
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19.C. *Superintendent Search Stipend - Mr. Don Hassler
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19.D. *General Purpose Line Item Budget Resolution - CTSO $13,000.00
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19.E. *General Purpose School Fund Resolution - Secretarial $14,750.00
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19.F. *General Purpose School Fund Resolution - Substitutes $20,000.00
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19.G. *General Purpose School Fund Resolution - AP / Secretary $32,801.00
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20. *Consent Agenda
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20.B. *Approval of Overnight and Out of State Field Trips
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20.C. *Approval of Contracts
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20.C.1. School Nutrition Program - Double Stack Combi-Oven / Steamer Bid Specifications
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20.C.2. Brown Elementary - Life Touch Agreement 2016-2017
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20.C.3. Contract E-rate Consultant
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20.D. *Approval of Grants
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20.E. *School Wide Fundraisers
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20.F. *Approval of Disposal of Surplus Property
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20.G. *Executive Approval
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21. Old Business
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22. Questions from Media
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23. Adjournment
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24. (*) Indicates Board Approval Required
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