CCSD BOA REVI ARD OF TR ISED AGEN RUSTEES NDA

Recommendations

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8.1: (See #IX – Potential Consent Agenda Items Strategic Education Committee (See #IX – Potential Consent Agenda Items) 8.2: A. Admission Protocol for 9 th Grade at Academic Magnet High School – Mr. Jerod Bishop & Mrs. Mary Runyon The board will vote on a recommendation coming from the Strategic Education Committee to extend an invitation to the two (2) highest ranking students in each CCSD 8 th grade program to apply for a seat at Academic Magnet High School with an understanding that they must meet the admissions criteria of scoring 13 or higher on the current rubric. (Additional recommendations will be brought forward in March – April). Action Action Policy & Personnel Committee 8.3: See #IX – Potential Consent Agenda Items Action Audit & Finance Committee 8.4: A. Stono Park Project – Mr. Jeff Borowy The board will vote on a recommendation coming from the Audit & Finance Committee to reallocate additional funds for Stono Park Elementary. B. Head Start/Early Head Start Extension Application The board will vote on a recommendation coming from the Audit & Finance Committee to approve the Head Start/Early Head Start extension application budget. Action Action POTENTIAL CONSENT AGENDA ITEMS IX. 9.1: A. Financial Minutes – January 25, 2015 – Mr. Glen Stiegman The Board will consider a recommendation to approve the January 25, 2015 Financial Minutes. Action Transportation Committee 9.2: A. Community Montessori Transportation – Mr. Jeff Scott The board will vote on a recommendation coming from the Transportation Committee to only provide transportation for Community Montessori students residing in Constituent Districts 10 and 23 at the conclusion of the 2015-2016 school year. B. Review of February – June Calendar; Consideration of “Operations” Committee The board will vote on a recommendation coming from the Transportation Committee to consider include all Operations items for consideration during the Transportation Committee time frame to evenly distribute the workload among the four committees and liaisons; and, if effective, in March consider revising the charter of the Transportation Committee to reflect the expanded scope. Action Action Page 2 of 5
9.3: A. Recommendations regarding Burns Elementary School – Dr. Gerrita Postlewait The board will vote on a recommendation coming from the Strategic Education Committee to approve the expansion of the district’s partnership with Meeting Street Schools through an addendum to the CCSD Meeting Street Memorandum of Understanding for phased-in services to students zoned for Burns Elementary. Action Strategic Education Committee B. Recommendation by HAC to Adopt State-Approved Curriculum to Implement Erin’s Law – Dr. Valerie Harrison & Mrs. Sandy Brossard The board will vote on a recommendation coming from the Strategic Education Committee and the Health Advisory Committee to adopt the state-approved curriculum, Comprehensive Health Education Instructional Unites and Resources for Sexual Abuse and Sexual Assault Prevention to support Erin’s Law on January 4, 2016. C. Pilot Program Evaluation and Applications for Continuation and New Courses – Dr. Valerie Harrison & Mrs. Sandy Brossard The board will vote on a recommendation coming from the Strategic Education Committee to approve new pilot program courses, as well as, continuation of previously approved pilot courses. Action Action D. 2016-17 Academic Calendar – Mrs. Erica Taylor, Dr. Valerie Harrison, & Mr. Bob Olson The board will vote on a recommendation coming from the Strategic Education Committee to approve the 2016-2017 academic calendar. E. Student Transfer Procedures – Mr. Sean Hughes The board will vote on a recommendation coming from the Strategic Education Committee regarding new procedure recommendations from the ad hoc committee to ensure efficiency and effectiveness for student transfer appeals. 9.4: A. Legal Opinion on Voluntary Student Transfer The board will vote on a recommendation coming from the Personnel & Policy Committee to pursue a legal opinion on voluntary student transfer issue. B. Policy BE – School Board Meetings (Change in March meeting dates) – Mr. John Emerson The board will vote on a revised recommendation coming from the Personnel & Policy Committee to suspend policy BE to allow the March board meeting to be rescheduled from March 28 to March 21 and reschedule the March Committee of the Whole meeting to March 7 th . Action Action Action Action Policy & Personnel Committee C. BBAAAA – Constituent Board Powers and Duties – Mr. John Emerson The board will vote on a revised recommendation coming from the Personnel & Policy Committee to approve the first reading of policy BBAAAA to clarify the powers and duties of constituent boards. D. Policy IKAA – Tests and Examinations – Dr. Lynda Davis The board will vote on a recommendation coming from the Personnel & Policy Committee to approve the first reading of Policy IKAA. E. Policy CFA – Mr. Glenn Stiegman The board will vote on a recommendation coming from the Personnel & Policy Committee to approve the first reading of Policy CFA. Action Action Action Page 3 of 5
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TABLE OF CONTENTS ARTICLE I FINDING
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BE IT RESOLVED BY THE BOARD OF TRUS
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authorizes certain school districts
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Collection of the one percent sales
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26. Acquisition of land for new Eas
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and to use the proceeds of the sale
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"Note Enabling Act" means Chapter 1
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ARTICLE III ISSUANCE OF NOTES Secti
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provisions for registration and tra
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Installment Funding Bonds shall be
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hereby directed to be applied, to t
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ARTICLE IV PURCHASE OF NOTES Sectio
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ARTICLE VI DISPOSITION OF PROCEEDS
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ARTICLE VII DEFEASANCE OF NOTES Sec
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Section 8.02 Ability to Meet Arbitr
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thirty days of an event adversely a
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EXHIBIT A LIST OF IMPROVEMENTS Fixe
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For the payment of the principal of
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(FORM OF ASSIGNMENT) FOR VALUE RECE
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the MSRB is located, or acts of any
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TEB) or other material notices or d
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CCSD BOA REVI ARD OF TR ISED AGEN RUSTEES NDA

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