May 14, 2013 at 5:00 PM - Board of Education Regular Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
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II. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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III. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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IV. Approval of Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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V. Public Comment
Agenda Item Type:
Procedural Item
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VI. Reports
Agenda Item Type:
Procedural Item
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VI.1. Activity Director
Agenda Item Type:
Information Item
Attachments:
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VI.2. Principals
Agenda Item Type:
Information Item
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VI.3. Student Board Member
Agenda Item Type:
Information Item
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VI.4. Superintendent
Agenda Item Type:
Information Item
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VII. Action Items
Agenda Item Type:
Procedural Item
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VII.1. Elections
Agenda Item Type:
Action Item
Recommended Motion(s):
Approval of elections as recommended by the administration Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.1.a. Approve Susan Stewart for the position of Elementary Principal for the 2013-2014 school year
Agenda Item Type:
Information Item
Attachments:
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VII.1.b. Approve Kristin McCarty Schueler as Math Teacher for the 2013-2014 school year
Agenda Item Type:
Information Item
Attachments:
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VII.1.c. Elect the following three classified staff for the 2013-2014 school year.
Agenda Item Type:
Information Item
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VII.1.c.1. Wanda Westfahl
Agenda Item Type:
Information Item
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VII.1.c.2. Alan Sargent
Agenda Item Type:
Information Item
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VII.1.c.3. Carl Williams
Agenda Item Type:
Information Item
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VII.2. Approve the Chase County Schools Calendar for the 2013-2014 school year as recommended by the calendar committee.
Agenda Item Type:
Action Item
Recommended Motion(s):
Approval of the calendar for the 2013-2014 school year as recommended by the calendar committee Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII.3. Approve the purchase of 115 computers from Apple Inc. for a cost not to exceed $133,400.
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve the purchase of 115 computers from Apple Inc. for a price not to exceed $133,400 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VII.4. Election and Setting of Salary for the School Nurse Position. (Executive Session)
Agenda Item Type:
Action Item
Recommended Motion(s):
Approval of Angie Paisley as the school nurse at a salary of ??????? for the 2013-2014 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Discussion Items
Agenda Item Type:
Procedural Item
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VIII.1. Elementary Reading Committee Report
Agenda Item Type:
Information Item
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VIII.2. Facilities Committee Report
Agenda Item Type:
Information Item
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VIII.3. Proposed Policy JIC - Use of Restraints and Seclusion. First Reading.
Agenda Item Type:
Information Item
Attachments:
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VIII.4. Proposed Policy JID - Dating Violence. First Reading.
Agenda Item Type:
Information Item
Attachments:
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VIII.5. Personnel (Executive Session)
Agenda Item Type:
Information Item
Discussion:
Moved into Executive Session at 7:15pm and moved into regular session at 8:30 pm.
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IX. Adjourn
Agenda Item Type:
Procedural Item
Discussion:
Meeting was adjourned at 8:30 pm
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