December 15, 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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4.1. Lori Ziemba Presentation
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5. Approval of Agenda
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6. Consent Agenda
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6.1. Minutes
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6.2. Treasurers Report
Attachments:
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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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7.4.1. CIP/Accreditation Update
Attachments:
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7.5. Superintendents Report
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8. Old Business
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8.1. Technology Report
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8.2. Maintenance/Facilities/Transportation Report
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8.2.1. Bus Replacement Schedule
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8.3. Board/Committee Report
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8.3.1. NASB Conference Summary
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8.3.2. Facility Project/Site Plan/Land Acquisition
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8.3.3. Rising City building discussion
Rationale:
Develop options to present to the Rising City Village Board regarding the building and merger agreement.
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8.3.4. Prioritize what needs to be on the informational brochure.
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9. New Business
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9.1. Approval of the 2015-2016 Certified Negotiated Contract
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9.2. Early Retirement Incentive
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9.3. Recognize SRCEA as bargaining agent for 2016-2017
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10. Set Dates
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11. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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12. Superintendent Evaluation
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13. Adjournment
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