January 13, 2014 at 5:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verifcation
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.1. Annual Organization Meeting
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V.2. Approval and Signing of Minutes from 12/9/2013 Regular Meeting and Special Meeting on 12/23/2013
Recommended Motion(s):
To approve and sign the Minutes from 12/9/2013 Regular Meeting and Special Meeting on 12/23/2013 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Approve Payroll and Board Expenditures
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VI. Action Items
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VI.1. Conflict of Interest Policy
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VI.2. Recognize WPEA as Bargaining Agent for the 2015-2016 Contract Year
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VI.3. Assessment Policy
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VI.4. School Board Accountability
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VII. Policy Review
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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VIII.3. ESU 15
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VIII.4. NASB
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IX. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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X. Next Regular Meeting
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XI. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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