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1.
CALL TO ORDER
2.
STATEMENT OF BOARD MISSION
The Spencer County Board of Education, in parternship with and in service to our community, will support our school district in engaging student with challenging and meaningful work that will result in high levels of learning.
3.
WELCOME OF VISITORS TO MEETING
If anyone wishes to address the Board Chair in the meeting, s/he is asked to complete the form, "Request to Address the Board Chair," located on the meeting table and retun this form to the Board Chair
4.
REVIEW AND ADOPT THE AGENDA
5.
RECOGNITIONS
5.A.
Going the Distance Award
5.B.
National Board Certified Teachers
5.C.
Distinguished Plaques - SCES, TES, SCMS and SCHS
6.
CITIZENS AND DELEGATIONS
Members of the public may address the Board without submitting an item for the agenda. No action will be taken during this portion of the meeting unless deemed an emergency by the Board. Speakers are asked to limit their remarks to a maximum of three (3) minutes. Please note: Speakers will not be allowed to make disparaging or critical remarks about individuals or employees of the District. Critical comments or complaints are processed through the District complaint procedures.
7.
ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
7.A.
Academic Spotlight- SCMS - Professional Learning, Extended Response Questioning, Live Scoring, and Student Goal Setting
7.B.
Academic Report: Mr. Chuck Abell
7.B.a.
MAP Scores - Winter 2015
7.C.
Superintendent's Report
8.
ACTION WITH DISCUSSION
8.A.
Approval of Board Minutes
8.B.
Director of Technology Increase of Duty/Pay
8.C.
Preliminary 2015-2016 Section Six Allocations
8.D.
Staffing Allocations 2015-2016
8.E.
Elementary Summer Enrichment
8.F.
Summer Academy
8.G.
Request to Approve Lunch Price Increase
9.
ACTION BY CONSENT
9.A.
Orders of the Treasurer Reports
9.B.
School Financial Reports
9.C.
District and Food Service Reports
9.D.
Invoices for Approval
9.E.
Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
9.F.
Field Trips
9.G.
Fundraiser Approvals
9.H.
Fee Requests
9.I.
Annual Vendors
9.J.
Surplus Items
9.K.
Non Resident Contracts
9.L.
Policy 04.32 Bidding - Second Reading
9.M.
Request Approval for Race to the Top Born Learning Grant
9.N.
Taylorsville Community Church Use of Facilities
9.O.
Maternity Leave Request
10.
COMMUNICATIONS
10.A.
Board Members
10.B.
SCEA Update
10.C.
Written Communications
10.C.a.
Attenance Report - Month Four and Five
10.C.b.
Bus Maintenance Report
10.C.c.
Building Inspections
10.C.d.
SBDM Minutes
10.C.e.
Local Field Trips
10.C.f.
Annual Food Service Director Assessment and Nutrition Report Card
10.C.g.
SFCC Second Offer of Assistance
10.C.h.
Health Office Visits
11.
DIALOGUE AND FUTURE AGENDA TOPICS
12.
MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
13.
ADJOURN BOARD MEETING
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