June 11, 2013 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
Visitors present were: Connie Thompson, Lisa Krutsinger, Kim Wilson, Sandy Silvester, Lynn Rinehart, Greg Meyer, Jan Schultz, Sherry Clevenger
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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
Discussion:
Sandy Silvester was asking to keep the Reading Mastery Program for an additional year and Greg Meyer was in agreeance.
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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. Resignations
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve the resignations as presented by the administration Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.1.a. Sharon Patch - Classroom Aide
Agenda Item Type:
Information Item
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VII.1.b. Phyllis Mock - Bus Driver
Agenda Item Type:
Information Item
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VII.2. Proposed Policy JIC - Use of Restraints and Seclusion. Second Reading.
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve policy JIC 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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VII.3. Proposed Policy JID - Dating Violence. Second Reading.
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve policy JID 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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VII.4. Approve the purchase of Reading Wonders materials at a cost not to exceed $67,894.29.
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve the purchase of Reading Wonders materials at a cost not to exceed $67, 894.29 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.5. Approve changes to the Chase County High School Student Handbook
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve changes to the Chase County High School Handbook as presented 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.
Attachments:
()
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VIII. Discussion Items
Agenda Item Type:
Procedural Item
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VIII.1. Superintendent Evaluation - Executive Session
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. Adjourn
Agenda Item Type:
Procedural Item
Discussion:
Moved into Regular session at 7:50 pm.
Meeting adjourned at 7:50 pm
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