The Aurora East Unit School District 131 Board of Education met Nov. 9 to propose new high school courses.
Here is the meeting's agenda, as provided by the board:
East Aurora School District 131
Agenda
Board of Education Regular Meeting
Wednesday, November 9, 2016
7:00 PM
I. Roll Call
II. Pledge of Allegiance
III. Communications from the Superintendent
A. Superintendent Report - Hoyda/McDonald
B. Student Board Member Report
C. Community Relations Report - T. Jackson
IV. Public Comments/Questions
V. Board Comments
VI. Motion to Approve the Following Consent Agenda, as listed:
A. Board of Education Meeting Minutes of October 17, 2016
B. Executive Session Meeting Minutes of October 17, 2016
C. Monthly Financial Reports, as listed:
1. List of Bills
D. Personnel Report, as listed:
1. Appointments
2. Resignations
3. Leaves
4. Suspensions
VII. Curriculum and Programs Committee, Kimberly Hatchett, Chair
A. Informational/Discussion Items:
1. Meeting Schedule - Monday, November 21st at 5:00 p.m. at the SSC
2. Special Education Model
3. ACCESS Scores
4. Bilingual Programming Recommendation
5. Magnet Academy Update
6. Kindergarten Report Card
B. New Business:
1. Student Mentoring
2. High School Course Proposals
3. Average Class Size Per Building
C. Action Items: None
VIII. Building & Grounds Committee, Richard Leonard, Chair
Please
Turn Cell
Phones Off
A. Informational/Discussion Items:
1. Meeting Schedule - Wednesday, November 9th at 4:30p.m. at the SSC
2. Discussion on Field Renderings for the High School Stadium
B. Action Items:
1. Motion to Approve the Cowherd Elevator Upgrade Project to Colley Elevator
Company in the Amount of $43,527
2. Motion to Approve the East High School Phase 1 - Storm Water Detention Project
to Trine Construction in the Amount of $84,946
IX. Finance/Personnel & Policy Committee, Annette Johnson, Chair
A. Informational/Discussion Items:
1. Meeting Schedule - Tuesday, November 15th at 4:30 p.m. at the SSC
B. Action Items:
1. Motion to Approve Board Policy 5:340 (Personnel - Administrator Tuition
Reimbursement Program)
2. Motion to Approve the Revisions to the Following School Board Policies:
a. Policy 5:10 (General Personnel - Equal Employment Opportunity and Minority
Recruitment)
b. Policy 5:20 (General Personnel - Workplace Harassment Prohibited)
c. Policy 7:20 (Students - Bullying and Harassment of Students Prohibited)
X. Executive Session for the Purpose of Discussing Student Discipline, Land Acquisition
and the Appointment, Employment and Dismissal of a Specific Employee
XI. Action, if any, Resulting from Executive Session
XII. Informational Items, if any
A. News Articles
B. Confidential Newsletter
XIII. Adjournment
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