I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda V. Citizen Input
A. Board Meeting Minutes from September 10, 2012 B. Human Resources Report - Jill Knuth C. Finance Report - Gordon Winterlin
First Reading of Board Policies - Dr. Paul Gausman 402.4 Compensation and Salary Schedules 402.9 Evaluation 402.11 Horizontal Advancement on Salary Schedule 402.13 Administrator Evaluation 403.2 Resignation of Certified Personnel 403.8 Notification of Arrest, Criminal Charges or Abuse Complaints - NEW 602.5 Special Education AR602.5 Special Education 606.01 Research Activities / Guidelines - NEW 803.2 Purchasing
Unfinished Business - President Batcheller If any member of the Board feels that the Board should consider any unfinished business, even if only to identify it as unfinished business, the member should address the issue at this time.
C. Election of Officers - President Batcheller • Board President Nominations will be taken for the office of President. When nominations are completed, voting will take place. If no nominee receives a majority of the vote, the board will vote again. Nominees may remove their names at any time during the process. Voting continues until a nominee receives four or more votes. • Board Vice-President Nominations will be taken for the office of Vice-President. When nominations are completed, voting will take place. If no nominee receives a majority of the vote, the board will vote again. Nominees may remove their names at any time during the process. Voting continues until a nominee receives four or more votes.
D. Appointment of Board Secretary - President Batcheller RECOMMENDATION: That the Board of Directors appoints Cynthia A. Lloyd as Board Secretary for the 2012-2013 school year. E. Appointment of District Treasurer - President Batcheller RECOMMENDATION: That the Board of Directors appoints Gordon Winterlin as District Treasurer for the 2012-2013 school year.
Board Finance and Facilities Committee – 11:45 a.m., October 2, 2012, in ESC #312. Student Achievement Committee – 4:00 p.m., October 3, 2012, in ESC #326. School Board Meeting – 6:00 p.m., October 9, 2012, in ESC Board Room. Communications Committee – 4:00 p.m., October 10, 2012, in ESC Board Room. Educational Equity Committee – 11:30 a.m., October 11, 2012, at Spalding Park Elementary School. Building Oversight Committee – 4:00 p.m., October 11, 2012, at O&M Building. Preschool Oversight Committee – 1:30 p.m., October 17, 2012, at Irving Preschool. Sales Tax Finance Committee – 8:00 a.m., October 22, 2012, in ESC #103. School Board Meeting – 6:00 p.m., October 22, 2012, in ESC Board Room. Board Policy and Human Resources Committee – 3:30 p.m., October 25, 2012, in ESC #326. District Advisory Committee – 5:15 p.m., October 25, 2012, in ESC Board Room.
XII. Discussion/Information A. Board Committee Assignments - Newly Elected Board President XIII. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda V. Citizen Input
A. Board Meeting Minutes from September 10, 2012 B. Human Resources Report - Jill Knuth C. Finance Report - Gordon Winterlin
First Reading of Board Policies - Dr. Paul Gausman 402.4 Compensation and Salary Schedules 402.9 Evaluation 402.11 Horizontal Advancement on Salary Schedule 402.13 Administrator Evaluation 403.2 Resignation of Certified Personnel 403.8 Notification of Arrest, Criminal Charges or Abuse Complaints - NEW 602.5 Special Education AR602.5 Special Education 606.01 Research Activities / Guidelines - NEW 803.2 Purchasing
Unfinished Business - President Batcheller If any member of the Board feels that the Board should consider any unfinished business, even if only to identify it as unfinished business, the member should address the issue at this time.
C. Election of Officers - President Batcheller • Board President Nominations will be taken for the office of President. When nominations are completed, voting will take place. If no nominee receives a majority of the vote, the board will vote again. Nominees may remove their names at any time during the process. Voting continues until a nominee receives four or more votes. • Board Vice-President Nominations will be taken for the office of Vice-President. When nominations are completed, voting will take place. If no nominee receives a majority of the vote, the board will vote again. Nominees may remove their names at any time during the process. Voting continues until a nominee receives four or more votes.
D. Appointment of Board Secretary - President Batcheller RECOMMENDATION: That the Board of Directors appoints Cynthia A. Lloyd as Board Secretary for the 2012-2013 school year. E. Appointment of District Treasurer - President Batcheller RECOMMENDATION: That the Board of Directors appoints Gordon Winterlin as District Treasurer for the 2012-2013 school year.
Board Finance and Facilities Committee – 11:45 a.m., October 2, 2012, in ESC #312. Student Achievement Committee – 4:00 p.m., October 3, 2012, in ESC #326. School Board Meeting – 6:00 p.m., October 9, 2012, in ESC Board Room. Communications Committee – 4:00 p.m., October 10, 2012, in ESC Board Room. Educational Equity Committee – 11:30 a.m., October 11, 2012, at Spalding Park Elementary School. Building Oversight Committee – 4:00 p.m., October 11, 2012, at O&M Building. Preschool Oversight Committee – 1:30 p.m., October 17, 2012, at Irving Preschool. Sales Tax Finance Committee – 8:00 a.m., October 22, 2012, in ESC #103. School Board Meeting – 6:00 p.m., October 22, 2012, in ESC Board Room. Board Policy and Human Resources Committee – 3:30 p.m., October 25, 2012, in ESC #326. District Advisory Committee – 5:15 p.m., October 25, 2012, in ESC Board Room.
XII. Discussion/Information A. Board Committee Assignments - Newly Elected Board President XIII. Adjourn