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

                        A.        Superintendent’s Report

                                    1.         Principals’ Report

                                                a.         Elementary School

                                                b.         Middle School

                                                c.         High School

                                    2.         Director of Teaching and Learning

                                    3.         Director of Technology

                                    4.         Director of Special Education

                                    5.         Budget Report

                                                a.         Budget Status

                                                b.         Cash Flow Analysis

                                                c.         Cash Flow Analysis Chart

                                    6.         Enrollment Report

                                                a.         Enrollment History Graph

                                                b.         FTE Enrollment

                                                            c.            Head Count Enrollment

                                    7.         Impact Fee 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: