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 September 26, 2011, the Human Resources Report, and the Finance Report. B. 2011-2012 Communications Committee Membership – Alison Benson C. Level I Investigators – Jill Knuth D. Building Oversight Committee Membership – Mel McKern E. ESL Professional Development – Dr. Linda Madison
Action Items A. Second and Final 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. North High School Family and Consumer Science Renovation Project – Mel McKern RECOMMENDATION: That the Board of Directors approves the low bid from L&L Builders in the amount of $554,600.00 for the North High School Family and Consumer Science renovation project. C. Spalding Park Elementary School Change Order – Mel McKern RECOMMENDATION: That the Board of Directors approves the change order for Spalding Park Elementary School in the amount of a net deduct of ($17,891.00). D. Board Member Resignation – Dr. Paul Gausman RECOMMENDATION: That the Board of Directors accepts the resignation of Board Director Nancy Mounts effective October 10, 2011.
D. Board Policies – Dr. Paul R. Gausman 181.11 Electronic Equipment and Services Usage 684.06 Full-Time High School Student and Schedule Changes 809 Insurance Program AR809.1 Insurance AR809.2 Coordination of Errors and Omission Insurance Legal Services With the School District’s Legal Counsel 851.1 Medicaid Administrative Claiming 1001.10 School-Community Groups 1001.80 Distribution of Non-District Materials AR1001.80 Distribution of Non-District Materials 1003.1 Citizen Requests for Information 1003.5 Community Resource Persons and Volunteers 1004.2 ICN Room Use Regulation 1004.12 Driving School-Owned Vehicles XIII. Adjourn
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 September 26, 2011, the Human Resources Report, and the Finance Report. B. 2011-2012 Communications Committee Membership – Alison Benson C. Level I Investigators – Jill Knuth D. Building Oversight Committee Membership – Mel McKern E. ESL Professional Development – Dr. Linda Madison
Action Items A. Second and Final 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. North High School Family and Consumer Science Renovation Project – Mel McKern RECOMMENDATION: That the Board of Directors approves the low bid from L&L Builders in the amount of $554,600.00 for the North High School Family and Consumer Science renovation project. C. Spalding Park Elementary School Change Order – Mel McKern RECOMMENDATION: That the Board of Directors approves the change order for Spalding Park Elementary School in the amount of a net deduct of ($17,891.00). D. Board Member Resignation – Dr. Paul Gausman RECOMMENDATION: That the Board of Directors accepts the resignation of Board Director Nancy Mounts effective October 10, 2011.
D. Board Policies – Dr. Paul R. Gausman 181.11 Electronic Equipment and Services Usage 684.06 Full-Time High School Student and Schedule Changes 809 Insurance Program AR809.1 Insurance AR809.2 Coordination of Errors and Omission Insurance Legal Services With the School District’s Legal Counsel 851.1 Medicaid Administrative Claiming 1001.10 School-Community Groups 1001.80 Distribution of Non-District Materials AR1001.80 Distribution of Non-District Materials 1003.1 Citizen Requests for Information 1003.5 Community Resource Persons and Volunteers 1004.2 ICN Room Use Regulation 1004.12 Driving School-Owned Vehicles XIII. Adjourn