Public Meeting Agenda: December 9, 2013 at 5:00 PM - Board of Education Regular Meeting

December 9, 2013 at 5:00 PM - Board of Education Regular Meeting Agenda

December 9, 2013 at 5:00 PM - Board of Education Regular Meeting
I. Call Meeting to Order
I.a. Pledge of Allegiance
I.b. Announce Open Meeting Act Posting and Location
I.c. Action on Absence and Roll Call
I.d. Approval of the Agenda
I.e. Consent Agenda
I.e.I. Approval of Minutes from Previous Meetings
I.e.II. Financial Reports and Claims
I.f. Personnel
II. Communications from the Public on Agenda Items
III. Reports and Information
III.a. Gifts
III.b. Faculty, Staff and Students
III.b.I. HVAC and Track projects - Jon Carlson, Architect and John Delaney, Morrissey Engineers
III.b.II. Mrs. Ashley Hoffman- Elementary School Reading Instructor
III.c. Administration
III.c.I. Superintendent
III.c.I.1. National Education Conference on Education - February, 2014
III.c.I.2. Baseball update
III.c.I.3. Technology update
III.c.I.4. 2014-15 school calendar - 1st draft
III.c.II. High School Principal
III.c.II.1. Rule 10 safety inspection
III.c.III. Special Education Director
III.c.IV. Elementary Principal
III.c.V. Junior High Principal/A.D.
III.d. Board Committees
III.d.I. Foundation and Community Relations- Ken Jorgensen, Rocky Ruhl,Rod Garwood, Carolyn Linster, Mark Lenihan and Lindsay McLaughlin
III.d.II. Curriculum and Americanism- Wendy Consoli, Carolyn Linster, Jeryl Nelson and Misty Beair
III.d.III. Facility/Safety- Travis Meyer, Mark Evetovich, Ken Jorgensen and Mark Hanson
III.d.IV. Policy/Title IX- Mark Evetovich, Wendy Consoli, Jeryl Nelson and Jill Pickinpaugh
III.d.V. Finance(Inc. Transportation & Budget)- Mark Lenihan, Wendy Consoli, Rod Garwood, Ken Jorgensen, and Rochelle Nelson
III.d.VI. Negotiations- Jeryl Nelson, Carolyn Linster, Mark Evetovich, and Mark Lenihan
IV. Action Items
IV.a. Old Business
IV.a.I. Policy 12002-Option Enrollment- Choose Options
IV.b. New Business
IV.b.I. Superintendent Contract
IV.b.II. Approval for Superintendent to Attend National Convention
IV.b.III. Elementary school monitoring - Electronic Contracting
V. Boardsmanship
V.a. Data for District Decision Makers
VI. Future Agenda Items
VI.a. GASB Requirement for School District Audits - new reporting requirments
VII. Executive Session
VIII. Action taken from Executive Session
IX. Adjournment
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