January 20, 2015 at 12:00 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. Board Officer Elections
Attachments:
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3. 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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3.1. Approve Minutes for December 15, 2014 Board Meeting
Attachments:
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3.2. 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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3.3. Approve Bills and Payroll
Attachments:
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4. Reports
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4.1. Construction Manager
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4.2. Curriculum Coordinator
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4.3. Principal
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4.4. Activities Director
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4.5. Technology Director
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4.6. Superintendent
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5. Public Comment
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6. Discussion Items/Action Items
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6.1. Consider approving 2015-2016 & 2016-2017 negotiated agreement
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6.2. Second reading and consider approving changes to BP 204.09
Attachments:
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6.3. Annual Committee Appointments
Attachments:
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6.4. Consider appointing Superintendent to be the District's representative for all local, state, and federal programs
Recommended Motion(s):
Approve Phillip Picquet to the District's representative for all local, state, and federal programs through 2015. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Consider approving Designation of Authority to Superintendent -Authorize Superintendent, Superintendent Designee to use board approved signature stamps on monthly claims/payroll
Recommended Motion(s):
Approve and designation of authority to superintendent, superintendent designee to use board approved signature stamps on monthly claims/payroll Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Board Committee Reports
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8. 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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9. 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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