February 11, 2014 at 5:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
Attachments:
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4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board will amend the agenda to include Public Comments. Each speaker will be limited to 5 minutes during that time.
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5. Approval of Agenda
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6. Facility Study Presentation
Rationale:
Q&A Presentation by Hewgley and Associates regarding the completed District Facilities Study.
Attachments:
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7. Consent Agenda
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7.1. Approve January 15, 2014 Regular Board Meeting Minutes
Attachments:
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7.2. Approve January 22, 2014 Special Board Meeting Minutes
Attachments:
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7.3. Treasurer's Report
Attachments:
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8. Admnistrative Reports
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8.1. Athletic Director/Activities Director Report
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8.2. Elementary Principals Report
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8.3. Middle School Principals Report
Rationale:
https://drive.google.com/file/d/0B13pU9sABqLKVURNOHpJSDA3dW8/edit?usp=sharing
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8.4. High School Principals Report
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8.5. Superintendent's Report
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9. Old Business
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9.1. Technology Coordinator Report
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9.2. Feasibility Study Discussion
Rationale:
Board Discussion regarding the feasibility study, joint board meeting, and upcoming committee meeting. Public Comment will not be taken at this time.
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9.3. District Maintenance Update
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9.4. Strategic Plan Committee
Attachments:
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10. New Business
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10.1. Approve SLP Contract for Stacy Stewart for the 2014-2015 school year
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10.2. Approve inter-local agreement for Matt Carley
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10.3. Accept Early Retirement Incentive Applications
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10.4. First Reading of the change to Board Policy 611.02 Student Promotion
Attachments:
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10.5. Approve Membership in the NASB for 4/1/14 to 3/31/15
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10.6. Authorize the Superintendent to enter into ESU Contract for Services on behalf of the District
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11. Set Dates
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12. Executive Session
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13. Personnel Resignation
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14. Adjournment
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