December 7, 2016 6:00 Central Office Board Room 28 Catherine St
Maple Run Unified School District Board of School Directors
AGENDA MAPLE RUN UNIFIED BOARD OF DIRECTORS MEETING December 7, 2016 6:00 Central Office Board Room 28 Catherine St., St. Albans 1. 2. 3. 4. 5. 6.
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Call to Order Pledge of Allegiance Approval of Agenda (Action) Visitors Consent Agenda (Action) A. Approval of Minutes of November 16, 2016 Old Business B. Professional Staff Negotiations Update (James Farr) C. Education Support Staff Negotiations (Michael Malone) D. Transition Plan (Update) E. Policies E1. D02 Grade Advancement E2. D03 Responsible Computer, Network & Internet Use E3. D05 Animal Dissection E4. D06 Class Size New Business F. Adoption of Secretary of State’s Uniform Fee Schedule for Public Records requests (Action) (Kathy Finck) G. Technology H. Grant Writer for MRUSD (Michael Malone) I. Fairfax Possible Merger (Discussion) J. Special Meeting (Kevin Dirth) Other Business K. Superintendent’s Report L. Board & Administrator (Handouts) M. Central Office Administrator’s Reports Agenda Items for Future Meeting Potential Executive Session (Action) Adjourn
NOTE: Agenda Items marked (Action) indicates probable action, and does not require action be taken nor does it preclude action from being taken on any Agenda Item, marked or not. The Board could find any Agenda Item qualified for Executive Session depending on circumstances. Items marked with a * indicates a strong potential that this Agenda Item may be moved to executive session.
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AGENDA MAPLE RUN UNIFIED BOARD OF DIRECTORS MEETING December 7, 2016 6:00 Central Office Board Room 28 Catherine St., St. Albans 1. 2. 3. 4. 5. 6.
7.
8.
9. 10. 11.
Call to Order Pledge of Allegiance Approval of Agenda (Action) Visitors Consent Agenda (Action) A. Approval of Minutes of November 16, 2016 Old Business B. Professional Staff Negotiations Update (James Farr) C. Education Support Staff Negotiations (Michael Malone) D. Transition Plan (Update) E. Policies E1. D02 Grade Advancement E2. D03 Responsible Computer, Network & Internet Use E3. D05 Animal Dissection E4. D06 Class Size New Business F. Adoption of Secretary of State’s Uniform Fee Schedule for Public Records requests (Action) (Kathy Finck) G. Technology H. Grant Writer for MRUSD (Michael Malone) I. Fairfax Possible Merger (Discussion) J. Special Meeting (Kevin Dirth) Other Business K. Superintendent’s Report L. Board & Administrator (Handouts) M. Central Office Administrator’s Reports Agenda Items for Future Meeting Potential Executive Session (Action) Adjourn
NOTE: Agenda Items marked (Action) indicates probable action, and does not require action be taken nor does it preclude action from being taken on any Agenda Item, marked or not. The Board could find any Agenda Item qualified for Executive Session depending on circumstances. Items marked with a * indicates a strong potential that this Agenda Item may be moved to executive session.
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