I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda V. Citizen Input
Consent Action Items RECOMMENDATION: That the Board of Directors approves consent action items letters “A” through “E”. A. Board Meeting Minutes from June 27, 2011, the Human Resources Report, and the Finance Report. B. Transition Alliance Program (TAP) – Jean Peters C. Contract for Transportation Services – Mel McKern D. Contract for Mercy Business Health Services – Employee Assistance Program – Jill Knuth E. Sanford Center Contract – Dr. Linda Madison
First Reading of Board Policies – Dr. Paul Gausman 403.3 Termination/Discharge of Non-certified Employees 403.6 Discipline, Suspension and Discharge of Teachers, Administrators and Other Employees 403.7 Probationary Period for Teachers 501.11 Student Absences – Excused 503.5 Title I Parent Involvement AR503.5 Title I Parent Involvement AR503.12 Student Field Trips 503.15 School-Sponsored Publications, Media, and Theatrical Productions AR503.15 School-Sponsored Publications, Media, and Theatrical Productions 706.1 School Food Program
Board Member Reports/Future Meetings Student Achievement Committee – 3:00p.m., July 21, 2011, in ESC #326. Board Finance and Facilities Committee – 12:00p.m., August 2, 2011, in ESC #312. Sales Tax Finance Oversight Committee – 8:00a.m., August 22, 2011, in ESC #103. Board Policy and Human Resources Committee – 3:30p.m., August 25, 2011, in ESC #326.
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda V. Citizen Input
Consent Action Items RECOMMENDATION: That the Board of Directors approves consent action items letters “A” through “E”. A. Board Meeting Minutes from June 27, 2011, the Human Resources Report, and the Finance Report. B. Transition Alliance Program (TAP) – Jean Peters C. Contract for Transportation Services – Mel McKern D. Contract for Mercy Business Health Services – Employee Assistance Program – Jill Knuth E. Sanford Center Contract – Dr. Linda Madison
First Reading of Board Policies – Dr. Paul Gausman 403.3 Termination/Discharge of Non-certified Employees 403.6 Discipline, Suspension and Discharge of Teachers, Administrators and Other Employees 403.7 Probationary Period for Teachers 501.11 Student Absences – Excused 503.5 Title I Parent Involvement AR503.5 Title I Parent Involvement AR503.12 Student Field Trips 503.15 School-Sponsored Publications, Media, and Theatrical Productions AR503.15 School-Sponsored Publications, Media, and Theatrical Productions 706.1 School Food Program
Board Member Reports/Future Meetings Student Achievement Committee – 3:00p.m., July 21, 2011, in ESC #326. Board Finance and Facilities Committee – 12:00p.m., August 2, 2011, in ESC #312. Sales Tax Finance Oversight Committee – 8:00a.m., August 22, 2011, in ESC #103. Board Policy and Human Resources Committee – 3:30p.m., August 25, 2011, in ESC #326.