August 19, 2013 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Amendments to the Agenda
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1. Consider approving board policies (first reading).
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Approve July 15, 2013 Board Meeting Minutes
Attachments:
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2.2. Approve Bills and Payroll
Attachments:
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3. Reports
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3.1. Curriculum and Assessment Director Report
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3.2. Principal
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3.2.1. K-8 Principal's Report
Attachments:
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3.2.2. 9-12 Principal's Report
Attachments:
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3.3. Athletic Department
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3.3.1. Athletic Director's Report
Attachments:
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3.4. Technology
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3.4.1. Technology Director's Report
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3.5. Superintendent
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3.5.1. Superintendent's Report
Attachments:
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Consider hiring an auditor.
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5.2. Consider approving Handbooks.
Attachments:
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5.3. Consider Approving NDE Recommended Budget Authority
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5.4. Consider amending Board Policy 204.01
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5.5. Consider adopting Board Policies (first reading).
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5.5.1. Board Policy 703.01
Attachments:
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5.5.2. Board Policy 610.03
Attachments:
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5.5.3. Board Policy 504.181
Attachments:
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5.5.4. Board Policy 502.03
Attachments:
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5.5.5. Board Policy 502.02
Attachments:
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6. Board Committee Reports
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6.1. Building and Grounds.
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7. Executive Session
Recommended Motion(s):
Motion to enter closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1. Negotiations
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8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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