Agenda for the Next BOE Meeting

BOARD MEETING:                                                           REGULAR SESSION

DATE:                                                                                JANUARY 10, 2018

TIME:                                                                                                 7:00 PM

PLACE:                                                                  H.S. AUDITORIUM LOBBY

I.          PUBLIC COMMENT:

II.         PRESENTATION:
            a)    
SMART BOND Presentation
            b)    
Athletic Program Presentation

III.        APPROVAL OF MINUTES:
            a)    
Minutes of December 13, 2017  Regular Meeting
            b)   
Minutes of December 27, 2017 Meeting

IV.        OLD BUSINESS:       
            Approve Policy

           
#1120 – Board of Education: Qualifications, Numbers and Terms of  Office 

            Abolish Policies (Included in Policy Revisions)    

V.         NEW BUSINESS:
​         
  P
olicy First Reading:

​           
#2110 – Orienting and Training Board Members

​           
#2210 – Committees of the Board

            #2320 – Attendance by Board Conferences and Workshops

​           
#2330 – Compensation and Expenses

​           
#2340 – Board Self-Evaluation

​           
#4110 – Administrative Personnel

​           
#4210 – Administrative Organization and Operation

​           
#4220 – Administrative Authority

​           
#4230 – District Committees

            #4240 – Evaluation of the Superintendent/Administrative Staff

            #4310 – Superintendent  of Schools

            #4320 – Superintendent – Board Relations


VI.        PERSONNEL REPORT:
            a)    
Resignations
            b)   
Appointments
                  i.             
  Administrative Tenure
                  ii.           
  Head Bus Driver
                  iii.          
  Support Staff
                  iv.          
  Support Staff Substitutes

VII.       CSE & CPSE REPORT:


VIII.      REPORTS AND CORRESPONDENCE:


IX.        FINANCIAL REPORTS:
            a)    
MOA 105 Plan RJFA Approval
            b)   
MOA 105 Plan MS Principal Approval
            c)    
Financial Report
            d)   
Treasurer’s Report
            e)    
Substitute Rates
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