Citizen Input At this time, the Board of Directors invites individuals or delegations to come forward and speak on any issues related to school district operations that are not included on tonight's meeting agenda. Citizen input on action and discussion items will be accepted at the time of discussion of each agenda item. Consent Action Items RECOMMENDATION: That the Board of Directors approve consent action items letter “A” through “B”. A. Board Meeting Minutes from August 9, 2010, the Human Resources Report, and the Finance Report. B. Differentiated Math Independent Contractor Agreement – Jean Peters
Action Items A. Summary of $15,000,000 Bond Proceedings – Gordon Winterlin RECOMMENDATION: That the Board of Directors approve the bid as recommended for the $15,000,000 bonds. B. Board Policies 605.4 and AR 605.4 Graduation Requirements – Dr. LuAnn Richardson RECOMMENDATION: That the Board of Directors approve BP 605.4 and AR 605.4 Graduation Requirements as presented.
C. MRHD Grant Application for Baseball Lights – BJ Koch RECOMMENDATION: That the Board of Directors approve the MRHD Grant Application for Field Lighting of Three Baseball Fields in the amount of $200,000. D. Electronic Board Meetings – Neil Schroeder RECOMMENDATION: That the Board of Directors approve the implementation of NovusAgenda Solution for paperless board meeting management and online video system.
Board Member Reports/Future Meetings Preschool Initiative Committee – 1:00 p.m., August 24, 2010, at Irving Preschool. Board Policy and Human Relations Committee – 3:30p.m., August 26, 2010, in ESC #326. Board Finance and Facilities Committee – 12:00p.m., September 7, 2010, in ESC #312. Student Achievement Committee – 3:00p.m., September 9, 2010, in ESC #326. Communications Committee – 2:00p.m., September 16, 2010, in Alison Benson’s office. Equity Committee – 11:45 a.m., September 21, 2010, in the Board Conference Room. Sales Tax Finance Oversight Committee – 8:00a.m., September 27, 2010, in #312.
Discussion/Information A. Multi-Year Strategic Plan – Dr. Paul Gausman B. Board Policies – Dr. Paul Gausman 204.15 Community Participation/Procedures AR204.15 Community Participation/Procedures 401.34 Nepotism 402.43 Employee Negotiations 404.8 Absence Without Pay 404.9 Religious Holidays 405.3 Access to Buildings 603.10 Instructional Materials AR603.10 Instructional Materials AR709.2 Delete: Transportation Insurance Program Adjourn
Citizen Input At this time, the Board of Directors invites individuals or delegations to come forward and speak on any issues related to school district operations that are not included on tonight's meeting agenda. Citizen input on action and discussion items will be accepted at the time of discussion of each agenda item. Consent Action Items RECOMMENDATION: That the Board of Directors approve consent action items letter “A” through “B”. A. Board Meeting Minutes from August 9, 2010, the Human Resources Report, and the Finance Report. B. Differentiated Math Independent Contractor Agreement – Jean Peters
Action Items A. Summary of $15,000,000 Bond Proceedings – Gordon Winterlin RECOMMENDATION: That the Board of Directors approve the bid as recommended for the $15,000,000 bonds. B. Board Policies 605.4 and AR 605.4 Graduation Requirements – Dr. LuAnn Richardson RECOMMENDATION: That the Board of Directors approve BP 605.4 and AR 605.4 Graduation Requirements as presented.
C. MRHD Grant Application for Baseball Lights – BJ Koch RECOMMENDATION: That the Board of Directors approve the MRHD Grant Application for Field Lighting of Three Baseball Fields in the amount of $200,000. D. Electronic Board Meetings – Neil Schroeder RECOMMENDATION: That the Board of Directors approve the implementation of NovusAgenda Solution for paperless board meeting management and online video system.
Board Member Reports/Future Meetings Preschool Initiative Committee – 1:00 p.m., August 24, 2010, at Irving Preschool. Board Policy and Human Relations Committee – 3:30p.m., August 26, 2010, in ESC #326. Board Finance and Facilities Committee – 12:00p.m., September 7, 2010, in ESC #312. Student Achievement Committee – 3:00p.m., September 9, 2010, in ESC #326. Communications Committee – 2:00p.m., September 16, 2010, in Alison Benson’s office. Equity Committee – 11:45 a.m., September 21, 2010, in the Board Conference Room. Sales Tax Finance Oversight Committee – 8:00a.m., September 27, 2010, in #312.
Discussion/Information A. Multi-Year Strategic Plan – Dr. Paul Gausman B. Board Policies – Dr. Paul Gausman 204.15 Community Participation/Procedures AR204.15 Community Participation/Procedures 401.34 Nepotism 402.43 Employee Negotiations 404.8 Absence Without Pay 404.9 Religious Holidays 405.3 Access to Buildings 603.10 Instructional Materials AR603.10 Instructional Materials AR709.2 Delete: Transportation Insurance Program Adjourn