February 13, 2013 at 5:30 PM - David City Public School Board of Education Regular Board Meeting
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1. Call Meeting to Order
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1.1. Open Meetings Statement
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1.2. Public Forum
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2. Consent Agenda
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2.1. Approve minutes of the regular meeting.
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2.2. Approve Agenda
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2.3. Approve Claims Against the District
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2.4. Financial Reports
Recommended Motion(s):
Motion to approve the consent agenda for items II-A through II-D Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Staff and Student Involvement
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4. Board Committee Reports
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5. Administrative Reports
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5.1. Mr. Phillips
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5.2. Mr. Lentz
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5.3. Mrs. Windham
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5.4. Mr. Lockyer
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5.5. Mrs. Coon
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6. Old Business
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6.1. Discuss, consider, and take action on support for initiating the Banking in the Schools Savings Program
Recommended Motion(s):
Motion to approve the Banking in the Schools Savings program Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. New Business
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7.1. Presentation of and approval of the addition of a Graphic Design course offering.
Recommended Motion(s):
Motion to approve the changes and addition to the Graphic Design course Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Presentation on revisions to Social Studies curriculum.
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7.3. Discuss and take action on a change in insurance carrier effective February 16,2013.
Recommended Motion(s):
Motion to approve EMC as property and casualty insurance carrier for the district effective February 16, 2013 through February 16, 2014 Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Discuss, consider, and take action on the 2013-2014 service agreement with ESU #7 for special education services.
Recommended Motion(s):
Motion to approve the service agreement with ESU 7 to provide special education services for the 2013-2014 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Mascot Proposal
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7.6. Review information and consider action to approve the purchase of a X750 John Deere tractor, mower deck, cab, quick hitch, and tiller from Plains Equipment Group.
Recommended Motion(s):
Motion to approve the purchase of a X750 John Deere tractor, mower deck, hard cab, quick-hitch, and tiller from Plains Equipment to replace the 2001 John Deere 455 tractor and mower. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Personnel
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8.1. Consider and take action on approval of the contract with Mr. Chad Denker as superintedent of schools effective July 1, 2013.
Recommended Motion(s):
Motion to approve the contract with Mr. Chad Denker as superintendent of schools effective July 1, 2013 including the approval of the transition agreement allowing 5 paid days prior to July 1 to work with the current superintendent Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Consider and take action to hold a closed session necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual and if such individual ha not requested a public meeting.
Recommended Motion(s):
Motion to enter a closed session clearly necessary for the protection of the public interest or for the protection of the reputation of an individual and if such individual has not requested a public meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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