July 15, 2014 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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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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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. Consider Approving 9 June 2014 Board Minutes
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2.2. Approve Bills and Payroll
Attachments:
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3. Reports
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3.1. Principal
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3.2. Activities Director
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3.3. Technology Director
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3.4. Superintendent
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3.5. Superintendent's Report
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Action on Middle School Attendance Center Closure Prior to 2015-16 School Year
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5.2. 2014-15 Approval of Handbook Revisions
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5.3. Hearing on Student Fees Policy (BP 504.19)
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5.3.1. The board will receive public comment on the Student Fees Policy at this time
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5.3.2. Approval of Student Fees Policy
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5.4. Hearing on Parent Involvement Policy (BP 1005.03)
Attachments:
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5.4.1. The board will receive public comment on the Parental Involvement Policy
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5.4.2. Approval of Parental Involvement Policy
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5.5. Hearing on Acceptable Use of Computers, Technology, and Internet (BP 606.4)
Attachments:
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5.5.1. The board will hear public comment on Acceptable Use of Computers, Technology, and Internet
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5.5.2. Approval of Acceptable Use of Computers, Technology, and Internet Policy
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5.6. Student Attendance Policy 503.01 - Approve Reviewed and Revised
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5.7. Hear presentations from:
A) D.A. Davidson & Company
B) Ameritas
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5.8. Consider selecting a firm and an option for financing the construction project.
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6. Board Committee Reports
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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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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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