Meeting Agenda
A. Call to Order
1. Roll Call
B. Pledge of Allegiance
C. District Showcase - Kelsey Norman Elementary
D. Approval of agenda - Action
E. Reports
1. Superintendent's Reports
a. Standards of Excellence - JHS Program of Study Update
b. Policy Review
c. Construction Updates
d. Audit Report 2012-13
2. Board President Report
F. Public Comments Regarding Agenda Items *
G. Consent Agenda
1. Approve Minutes - November 26, 2013 - Action
2. Employment - Action
3. Resignations - Actions
4. EMS and Soaring Heights Learning Lab - Action
5. Policy Updates - Second and Final Reading - Action
a. IC - Academic Calendar/Year/Day
b. IGAD - Occupational Education
c. IKE - Promotion, Acceleration and Retention of Students
6. Out-of-State Overnight Field Trips - Action
7. Replace Copiers - Central Copy Center - Action
8. Proposal to Declare and Authorize Sale of Surplus Property - Action
9. Financial Statements - Info.
10. Health Insurance and Dental Care Insurance Reports - Info.
H. Regular Agenda
1. Accounts Payable - Action
I. Discussion Items
J. Closed Session - RSMO.610.021 (1) Legal, (3) Personnel and (13) Identifiable personnel records.
K. Adjournment
*Public Comments - This is the proper time for questions and comments from the public regarding agenda items. Please make sure a request form is emailed or faxed to the Board Secretary no later than 4:00 p.m. the day of the meeting. Comments are limited to three (3) minutes.
Meeting Agenda- Work Session- 4:30 p.m.
A. Call to Order
B. Annual Program Evaluation - At Risk Programs
C. Audit Report 2012-13
D. Closed Session - RSMO.610.021 (1) Legal, (2) Real Estate, (3) Personnel and (13) Identifiable personnel records.
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