A. MEETING OPENING
Subject
1. Call to Order
Meeting
Nov 10, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
A. MEETING OPENING
Type
Procedural

 

CLICK HERE TO VIEW THE MEETING LIVE

 

 

Subject
2. Invocation
Meeting
Nov 10, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
A. MEETING OPENING
Type
Procedural
Subject
3. Flag Salute
Meeting
Nov 10, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
A. MEETING OPENING
Type
Procedural
B. CONSENT AGENDA
Subject
1. Agenda Approval
Meeting
Nov 10, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
B. CONSENT AGENDA
Type
Action (Consent), Procedural
Recommended Action
Approval of the agenda as presented or amended by prior announcement of the Clerk.
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. A School Board member may request that any item on the consent agenda be separated for School Board discussion and individual action during this portion of the agenda.
Subject
2. Minutes Approval
Meeting
Nov 10, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
B. CONSENT AGENDA
Type
Action (Consent)

 

Closed Meeting November 5, 2015

 

Work Session and Regular Board Meeting - November 10, 2015

 

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. A School Board member may request that any item on the consent agenda be separated for School Board discussion and individual action during this portion of the agenda.
Subject
3. Memo # 81 Recommended Personnel Actions
Meeting
Nov 10, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
B. CONSENT AGENDA
Type
Action (Consent)

MEMO # 81 RECOMMENDED PERSONNEL ACTIONS

 

Memo # 81 Addendum

 

 

 

 

 

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. A School Board member may request that any item on the consent agenda be separated for School Board discussion and individual action during this portion of the agenda.
Subject
4. Memo # 79 1ST Quarter Review of the FY 2016 Annual Financial Plan
Meeting
Nov 10, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
B. CONSENT AGENDA
Type

Memo # 79

 

 

C. AWARDS AND RECOGNITIONS
Subject
1. Memo # 89 School Division Success
Meeting
Nov 10, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
C. AWARDS AND RECOGNITIONS
Type
Recognition

Memo # 89 School Division Success

Subject
2. Memo # 90 Partnership Spotlight
Meeting
Nov 10, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
C. AWARDS AND RECOGNITIONS
Type

Memo # 90 Partnership Spotlight

D. SUPERINTENDENT'S REPORT
Subject
1. Engagement through PBL
Meeting
Nov 10, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
D. SUPERINTENDENT'S REPORT
Type
Presentation

Engagement through PBL

 

Presented by Angela Stewart, PBL Staff Developer

 

Subject
2. HR Update
Meeting
Nov 10, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
D. SUPERINTENDENT'S REPORT
Type
Presentation

HR Update

 

Presented by Lyle Evans

E. BOARD COMMITTEE REPORTS
Subject
1. Board Committee Reports
Meeting
Nov 10, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
E. BOARD COMMITTEE REPORTS
Type
Information
Goals
VISION: Create a better tomorrow.
MISSION: Ignite passion through authentic and captivating experiences
F. ACTION ITEM
Subject
1. Memo # 88 ADOPTION OF NEW WORKERS’ COMPENSATION POLICY AND SUSPENSION OF RULES
Meeting
Nov 10, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
F. ACTION ITEM
Type
Action
Goals

Memo # 88 -- Adoption of New Workers' Compensation Policy and Suspension of Rules

 

Policy 5462 -- Workers Compensation 

 

Presented by Sharon Thomas

G. DISCUSSION AGENDA
H. PUBLIC COMMENT (limited to 1 hour)
Subject
1. Public Comment
Meeting
Nov 10, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
H. PUBLIC COMMENT (limited to 1 hour)
Type
Procedural

Persons wishing to be heard on action items must notify the Clerk’s office by 2:00 p.m. on the day of the meeting; they will be heard when each item is considered.


Persons wishing to be heard on non-agenda items will be given the opportunity to speak before the School Board during the Public Comment section of the meeting. They must also notify the Clerk's office by 2:00 p.m. on the day of the meeting.


Presentations to the School Board shall be limited to three minutes.

I. ANNOUNCEMENTS, COMMUNICATIONS, AND SCHOOL BOARD COMMENTS
J. ADJOURNMENT
Subject
1. Adjournment
Meeting
Nov 10, 2015 - Regular School Board Meeting / 6:30 p.m.
Category
J. ADJOURNMENT
Type
Procedural