January 4, 2017 6:00 Central Office 28 Catherine St ... AWS
Maple Run Unified School District Board of School Directors
AGENDA MAPLE RUN UNIFIED BOARD OF DIRECTORS MEETING January 4, 2017 6:00 Central Office 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 December 21, 2016 Old Business B. Negotiations Update B1. Professional Staff (James Farr) B2. Support Staff (Michael Malone) C. Special Meeting – January 18, SATEC Library D. Budget (Martha Gagner) E. Adoption of Policies E1. D02 Grade Advancement E2. D03 Responsible Computer, Network & Internet Use E3. D05 Animal Dissection E4. D06 Class Size F. Transition Plan Update New Business G. Set Informational Meeting Date H. Tuition Rates for FY18 I. Set Number of High School Students for Choice J. Pre-K - 8 Transfer Draft Other Business K. Superintendent’s Report (Kevin Dirth) L. Board & Administrator (Handouts) M. Administrator’s Reports (Central Office) N. Principal’s Voices 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 January 4, 2017 6:00 Central Office 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 December 21, 2016 Old Business B. Negotiations Update B1. Professional Staff (James Farr) B2. Support Staff (Michael Malone) C. Special Meeting – January 18, SATEC Library D. Budget (Martha Gagner) E. Adoption of Policies E1. D02 Grade Advancement E2. D03 Responsible Computer, Network & Internet Use E3. D05 Animal Dissection E4. D06 Class Size F. Transition Plan Update New Business G. Set Informational Meeting Date H. Tuition Rates for FY18 I. Set Number of High School Students for Choice J. Pre-K - 8 Transfer Draft Other Business K. Superintendent’s Report (Kevin Dirth) L. Board & Administrator (Handouts) M. Administrator’s Reports (Central Office) N. Principal’s Voices 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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