LA CENTER SCHOOL DISTRICT NO. 101
BOARD OF DIRECTORS
REGULAR MEETING AGENDA
Tuesday, February 23rd,
2016
7:00 PM
HS Library
PART 1.0 – CALL TO ORDER
1.1
Call
the meeting to order with the Flag Salute
1.2
Welcoming
of Guests
1.3
Corrections
and Changes
1.4
Audience
and Board Communication
A.
Say
Something Positive
B.
This
is a meeting of the La Center School District Board of Directors. It is being held in public, but it is not a
meeting of the public. To speak during
the meeting please follow the procedure outlined on the sheet provided at the
entry next to the sign-in sheet.
C.
Public
input on non-agenda items.
PART 2.0 – CONSENT AGENDA (will be acted upon with a single motion
unless a board member desires to remove an item from the agenda)
ACTION REQUIRED.
2.1 Approval
of Minutes
A. Minutes
of regular meeting held on January 26th, 2016
B. Minutes
of student linkage/workshop held on February 9th, 2016
2.2 Vouchers
A. Payroll for February in an amount not to
exceed $917,534.84
B. Feb GEN Warrants #90578-90695 in the amount of $213,756.02
C. Feb ASB Warrants #9361-9386 in the amount of $12,880.26
D. Feb CAP Warrants #1454-1455 in the amount of $1,683.00
2.3 Personnel
A. Certified
1. Treasha Reser, Medical Leave
B. Classified
1. Samantha Zumstein, Boys’ Soccer
Scoreboard & Clock Operator
2. Tracy Keesee, MS Asst FB Coach
(2016-2017 season)
3. Cynthia Elliott, Boys’ Soccer Ticket
Taker
4. John “Jack” Love, MS Asst FB Coach
(2016-2017 season)
5. Sean Boyle, MS Head FB Coach (2016-2017
season)
2.4 Donations
2.5 Other
Items for Board Review
1. Principals’ Report
c. High
School
2. Director of Teaching and Learning
4. Director of Special Education
5. Budget Report
6. Enrollment Report
PART 3.0 – LINKAGE
3.1 Middle
School Showcase:
PART 4.0 – ASSURANCE OF
ORGANIZATIONAL PERFORMANCE (Monitoring
Reports) ACTION REQUIRED
4.1 Monitoring Report EL-8: Student Safety, Attendance,
Conduct and Discipline ACTION
PART 5.0 – WRITTEN POLICY
5.1 Second Reading
of B/SR-2: The Board Acts as a
Unit ACTION
5.2 Second Reading of Policy 2336: Required Observance
Of Veterans’ Day ACTION
PART 6.0 – OTHER
ITEMS NEEDING BOARD ACTION/DISCUSSION
6.1 March
Workshop:
PART 7.0 – EXECUTIVE
SESSION
7.1 Personnel
Matter: DISCUSSION
PART 8.0 – ADJOURNMENT
AT 8:30
8.2 Signing
of Board Documents: