INDEPENDENT SCHOOL DISTRICT 112

Regular Meeting of the School Board District Education Center January 23, 2014 CALENDAR:

January 23 February 5 13 27 AGENDA 1.0

SCHOOL BOARD MEETING, DEC, 6:30 p.m., Board Room

SCHOOL BOARD RETREAT, DEC, 5:30 p.m., Board Room SCHOOL BOARD WORK SESSION, Jonathan Elementary, 6:30 p.m. SCHOOL BOARD MEETING, DEC, 6:30 p.m., Board Room

Preliminary Actions 1.1 Call to Order 1.2 Pledge of Allegiance 1.3 Adoption of Agenda Communication and Recognition 2.1 Open Forum 2.2 Communications from Student Representatives Consent Agenda
Consent items are those which usually do not require discussion or explanation prior to school board action, are noncontroversial and/or similar in content, or are those items which have already been discussed and/or explained and do not require further discussion or explanation. Items shall be removed from the consent agenda by a request by an individual school board member for independent consideration.

2.0

3.0

3.1 3.2 3.3 3.4 3.5

Minutes of December 12 Regular Meeting and the January 9 Organizational Meeting Personnel Items Bills for Payment & Wire Transfers Gifts and Donations CNHS DECA field trip to the Hyatt Regency Hotel in Minneapolis, MN from March 2, 2014 to March 4, 2014, missing 2 days of school

4.0

Recommended Actions 4.1 2014-15 Budget Assumptions 4.2 Capital Related Budgets 4.3 Alternative Facilities- Bids for Window Replacement Project 4.4 Second Reading Policies 4.4.1 Reaffirmed: None 4.4.2 Revised: None 4.4.3 New: #802-Disposition of Obsolete Equipment & Materials 4.4.4 Deleted: None 4.5 Property Title Transfer

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5.0

Reports 5.1 Facility Report 5.2 All-Day Every-Day Kindergarten Plan/Update 5.3 Class Size 5.4 First Reading Policies 5.4.1 Reaffirmed: 203.5- School Board Meeting Agenda Policy 204- School Board Meeting Minutes Policy 210- Conflict of Interest-School Board Members Policy 211- Criminal or Civil Action Against School District, School Board Member, Employee, or Student Policy 212- School Board Member Development Policy 5.4.2 Revised: 201- Legal Status of the School Board Policy 205- Open Meetings and Closed Meetings Policy 206- Public Participation/Data Privacy Policy 213- School Board Committees Policy 515- Protection and Privacy of Pupil Records 532- Use of Peace Officers and Crisis Teams to Remove Student 5.4.3 New: None 5.4.4 Deleted: None Communication/Information 6.1 Communications from School Board 6.2 Communications from Superintendent Adjourn

6.0

7.0

1-23-14