April 14, 2014 at 7:00 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
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4. Recognition of Visitors
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5. Approval of Agenda
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6. Consent Agenda
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6.1. Approve March 11, 2014 Regular Board Meeting Minutes
Attachments:
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6.2. Approve Strategic Planning Team Meeting Minutes
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6.3. Treasurer's Report
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7. Admnistrative Reports
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7.1. Athletic Director/Activities Director Report
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7.2. Elementary Principals Report
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7.3. Middle School Principals Report
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7.4. High School Principals Report
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7.5. Superintendent's Report
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7.5.1. Certification of State Aid and Budget Authority
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8. Old Business
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8.1. Technology Coordinator Report
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8.2. District Maintenance & Transportation Update
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8.3. Strategic Plan Committee
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8.4. Review of Programs
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9. New Business
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9.1. 2014-2015 Mid-Term Graduation Request
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9.2. Teacher Resignation(s)
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9.3. Classified Staff Resignations
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9.4. Scoreboard Replacement
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9.5. Surplus Equipment
Rationale:
Effective May 23, 2014
1993 Ford Clubwagon (15-Passenger) with 126,465 1994 Ford Clubwagon (10-Passenger) with 143,218 |
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9.6. Purchase of a Pickup for Maintenance
Rationale:
Replaces the surplus 1994 Ford Clubwagon. 2011 Silverado 1500 Regular Cab, 2WD, Tow, with 14,912 miles from Tonniges Cheverolet. Price $15,000
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9.7. Approve the determination of the administration that Special Education programs are closed to any student wishing to option enroll into the district for the 2014-2015 school year
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9.8. Approve to purchase an annual license for Curriculum Trak
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9.9. Approve amendment to the 2013-2014 negotiated agreement for payment of the five accumulated sick days that will be lost with the new 2014-2015 agreement
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9.10. Approve the purchase of Visiplex Wireless Voice Public Address System for $11,507
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9.11. Approve the custodial contract for Service Master for one year starting April 21, 2014
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10. Set Dates
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11. Executive Session
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12. Adjournment
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