ROUGH ROCK COMMUNITY SCHOOL REGULAR GOVERNING SCHOOL BOARD MEETING Pursuant to 10 N.N.C.§ 200 (E), the general public is hereby notified that the Governing Board of Rough Rock Community School Board, Inc. will hold a meeting open to the public on December 04, 2014 at 4:30 p.m. at Rough Rock Community School Administration Conference Room. 1. CALL TO ORDER BY: A. Roll Call Kimberly Sam Rena Mann Ronald Gishey Mae-Gilene Begay B. Invocation by: C. Approval of Agenda 2. REVIEW/APPROVAL OF AGENDA 3. CALL TO THE PUBLIC Those wishing to address the Board need to fill out a form that will be available at the meeting and will be limited to 2 (two) minutes. Action taken as a result of the public comment will be limited to directing staff to study the matter, or to reschedule the matter for further consideration and decision at a later date. 4. APPROVAL OF MINUTES 1. 2. 3. 4. 5. 6. 7. Regular Governing School Board meeting minutes on 7/10/14 Special Governing School Board meeting minutes on 7/17/14 Regular Governing School Board meeting minutes 8/4/14 Special Governing School Board meeting minutes 8/7/2014 Special Governing School Board meeting minutes 8/14/14 Special Governing School Board meeting minutes 8/29/14 Regular Governing School Board meeting minutes 9/10/2014 5. REPORTS 1. School Board President – Oral Report 2. Executive Director – Oral Report 3. Executive Leadership Team – Written/Oral Report 4. Business Office Report – Written/Oral Report 5. Construction – None 6. OLD BUSINESS: A. Report by The Mahoney Group Insurance cost comparison. 1 7. New Business: A. Discussion and possible action to approve the RRCS Parental Involvement Policy for School Year 2014-2015. B. Discussion and possible action to ratify the IDEA and ISEP 15% Budget. 8. PERSONNEL: Pursuant to 10 N.N.C. § 200 (E), the board may go into executive session with regards to disciplinary matters, individual matters, or litigation at any point in the agenda. The Board reserves the discretion to take agenda items out of order for the convenience of the Board or upon request of the public attending. A. Discussion and possible action regarding personnel matters. Attachment (A) 9. Travel A. Discussion and possible action to ratify the special education Law training travel for parents. 10. Announcements Regular Governing Board Meeting: A. Date January __, 2015 B. Time ___:00 p.m. C. Location RRCS Administration Conference room 11. Adjournment: RRCS School Board President Time: ____________ CONCURRENCE: RRCS Board President 2