Jefferson County
November 26, 2019 7:00 PM
Work Session
I. Recommendation for Approval of Meeting Agenda
Rationale

11 26 19 Work Session Audio

The Superintendent shall consult with the Board Chairperson to ensure that an agenda is prepared for all regular and special meetings of the Board. For special meetings, the Board shall consider only those matters which are listed on the agenda.

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the agenda for November 26, 2019.

Actions Taken

Order #2019-200 - Motion Passed:  Superintendent Martin Pollio recommends the Board of Education approve the agenda for November 26, 2019. The recommendation passed passed with a motion by Mr. James Craig and a second by Dr. Corrie Shull.

II. Recommendation for Approval of Minutes of Previous Meeting
Rationale

The minutes of action taken at every meeting of the Board, setting forth an accurate record of votes and actions at such meetings, shall be promptly recorded, and submitted for approval at the next regularly scheduled meeting, and such records shall be open to public inspection at reasonable times after they have been approved by the Board. 

The minutes of the November 12, 2019, regular meeting are presented for your review and approval.

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the minutes of the November 12, 2019, regular meeting.

Actions Taken

Order #2019-201 - Motion Passed:  Superintendent Martin Pollio recommends the Board of Education approve the minutes of the November 12, 2019, regular meeting. The recommendation passed with a motion by Mr. Joseph Marshall and a second by Mr. James Craig.

III. Work Sessions
III.A. Exceptional Child Education Update
Rationale

An update will be provided regarding exceptional child education.  Discussion topics will include supporting the ARC decision making process, compliance, and restructuring supports at the school level.

Submitted by: Kim Chevalier

Attachment

11 26 19 Work Session Audio

Attachments
III.B. Information Technology Update
Rationale

An update will be provided regarding innovation, integration, and information technology. Discussion topics will include digital transformation, organizational coherence, cybersecurity, systems of awareness and risk management.

Submitted by: Dr. Kermit Belcher

Attachment

11 26 19 Work Session Audio


Attachments
IV. Adjournment
Actions Taken

Order #2019-202 - Motion Passed:  A motion to adjourn passed with a motion by Dr. Corrie Shull and a second by Mr. James Craig.