I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda V. 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.
Good News Report – Crescent Park Elementary School – Amy Gilbert
Consent Action Items A. Board Meeting Minutes from September 12, 2011, the Human Resources Report, and the Finance Report. B. 2011-2012 District Advisory Committee Membership – Dr. Paul Gausman C. Cab’s Inc. Transportation Contract – Mel McKern D. Proposal for Group Life Insurance Carrier Change – Jill Knuth and Deb Miller
Action Items A. First Reading of Board Policies – Dr. Paul Gausman - 103 Discrimination and Harassment on the Basis of Race, Creed, Color, Sex, Sexual Orientation, Gender-Identity, national Origin, Religion, Age, Disability, Socio-Economic Status, or Veteran Status - AR103(a) Sexual Harassment/Definitions - AR103(b) Complaints of Discrimination/Harassment - AR103(c) Section 504 Plan - 121 Tobacco-Free Environment - 201.3 Secretary of the Board - 201.4 Treasurer of the Board - AR203.2 Standing Committees - 301 Superintendent of Schools - 501.6 Non-Resident Students B. Unfinished Business – Vice President Meyers
Appointment of Board Secretary – Dr. Paul Gausman
Review of Election Results – Cyndi Lloyd
XI. Recognition of Retiring Board Members Greg Grupp and John Meyers – Dr. Paul Gausman XII. President’s Comments – Vice President Meyers XIII. Adjourn the Final Meeting of the Seated Board
Organizational Meeting Items I & II
I. Call to Order II. Oath of Office
Organizational Meeting Item III
Appointment of President Pro-tem
Organizational Meeting Items IV & V
IV. Permanent Organization of the Board V. Adjourn
I. Call to Order II. Roll Call of Members III. Approval of Agenda
IV. Citizen Input
V. Remarks / Report from Newly Elected Board President / Vice President
VI. Remarks / Report from Newly Elected Board Members
VII. Action Items
VIII. Board Member Reports/Future Meetings
IX. Superintendent’s Report
X. Discussion XI. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda V. 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.
Good News Report – Crescent Park Elementary School – Amy Gilbert
Consent Action Items A. Board Meeting Minutes from September 12, 2011, the Human Resources Report, and the Finance Report. B. 2011-2012 District Advisory Committee Membership – Dr. Paul Gausman C. Cab’s Inc. Transportation Contract – Mel McKern D. Proposal for Group Life Insurance Carrier Change – Jill Knuth and Deb Miller
Action Items A. First Reading of Board Policies – Dr. Paul Gausman - 103 Discrimination and Harassment on the Basis of Race, Creed, Color, Sex, Sexual Orientation, Gender-Identity, national Origin, Religion, Age, Disability, Socio-Economic Status, or Veteran Status - AR103(a) Sexual Harassment/Definitions - AR103(b) Complaints of Discrimination/Harassment - AR103(c) Section 504 Plan - 121 Tobacco-Free Environment - 201.3 Secretary of the Board - 201.4 Treasurer of the Board - AR203.2 Standing Committees - 301 Superintendent of Schools - 501.6 Non-Resident Students B. Unfinished Business – Vice President Meyers
Appointment of Board Secretary – Dr. Paul Gausman
Review of Election Results – Cyndi Lloyd
XI. Recognition of Retiring Board Members Greg Grupp and John Meyers – Dr. Paul Gausman XII. President’s Comments – Vice President Meyers XIII. Adjourn the Final Meeting of the Seated Board
Organizational Meeting Items I & II
I. Call to Order II. Oath of Office
Organizational Meeting Item III
Appointment of President Pro-tem
Organizational Meeting Items IV & V
IV. Permanent Organization of the Board V. Adjourn
I. Call to Order II. Roll Call of Members III. Approval of Agenda
IV. Citizen Input
V. Remarks / Report from Newly Elected Board President / Vice President
VI. Remarks / Report from Newly Elected Board Members
VII. Action Items
VIII. Board Member Reports/Future Meetings
IX. Superintendent’s Report
X. Discussion XI. Adjourn