December 9, 2013 at 6:00 PM - Board of Education Regular Meeting
| Agenda | ||
|---|---|---|
|
I. Call to Order
Agenda Item Type:
Procedural Item
|
||
|
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.
|
||
|
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:
()
|
||
|
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:
()
|
||
|
V. Public Comment
Agenda Item Type:
Procedural Item
|
||
|
VI. Reports
Agenda Item Type:
Procedural Item
|
||
|
VI.1. Activity Director
Agenda Item Type:
Information Item
Attachments:
()
|
||
|
VI.2. Principals
Agenda Item Type:
Information Item
Attachments:
()
|
||
|
VI.3. Student Board Member
Agenda Item Type:
Information Item
Discussion:
One Act received District Champions and will be headed to state this Thursday. FFA fruit sales are being packaged. FBLA started doing Candy Cane grams. Tues, Wed and Thursday Honor Society Students will begin tutoring for students after the holiday break. Student Council will try to put together the dance and will help with the tutoring as well. Kids would like to have a sidewalk added behind the trees by the band room area.
|
||
|
VI.4. Superintendent
Agenda Item Type:
Information Item
Discussion:
Attended the NASB Conference with some of the board members. ADCO advisory council for ESU #15 and 16. I am on the technology committee. SINDI meeting which is our distance learning. 1 student at this time that is utilizing taking French through this. ILCD meeting, special education meeting. We met with the calendar meeting committee and the superintendent. Negotiations committe will meet 9 am on the 11th of December. Monday night the Board Meeting 6 pm Board Goal setting meeting. Handed out our annual financial report to any Board members who are interested in reading them.
|
||
|
VII. Action Items
Agenda Item Type:
Procedural Item
|
||
|
VII.1. Approve the report of the Americanism Committee
Agenda Item Type:
Action Item
Attachments:
()
|
||
|
VII.2. Review and Approve the 2012-2013 Audit Report
Agenda Item Type:
Action Item
|
||
|
VII.3. Approve the calendar for the 2014-2015 school year.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 2013-2014 calendar 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:
()
|
||
|
VII.4. Approve the Early Resignation Program which provides for a $1000 payment to any certificated employee who notifies the district of their resignation, at the end of the 2013-2014 school year, by January 31, 2014.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the Early Resignation Program which provides for a $1000 payment to any certificated employee who notifies the district of their resignation, at the end of the 2013-2014 school year, by January 31, 2014. 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:
()
|
||
|
VII.5. Sale of Wellington Property - Executive Session - take any necessary action.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Moved out of executive session at 8:41 pm and no action was taken.
|
||
|
VII.6. Consider Superintendent Contract - Executive Session
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Moved out of Executive Session at 12:38 am
|
||
|
VIII. Discussion Items
Agenda Item Type:
Procedural Item
|
||
|
VIII.1. Roof Replacements for Summer of 2014
Agenda Item Type:
Information Item
|
||
|
IX. Adjourn
Agenda Item Type:
Procedural Item
|
