November 17, 2014 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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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 the 20 October 2014 Board minutes
Attachments:
()
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2.2. Recognition of Elementary Students Exceeding on NeSA
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2.3. Auditor's Report
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2.4. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)
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2.5. Approve all other 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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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Consider accepting letter of resignation of Mr. Terry Prante
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5.2. Discuss Audit Report/Response Letter
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5.3. Discuss Superintendent Evaluation Process
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5.4. Discussion of DA Davidson Cost of Issuance of Notes
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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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7.1. Negotiations & Administrative Opening
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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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