December 11, 2013 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To approve the November 13, 2013 regular meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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2.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the December 11, 2013 claims for payment in the amount of $546,066.38 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Public Comment
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4. Communication with the Board
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5. Board Committee Report
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6. Presentation to the Board
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6.1. Lauren & Jim Klaasmeyer
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7. Principals' Reports
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8. Superintendent’s Report
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8.1. Student Accomplishments
Attachments:
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8.2. February Board of Ed Meeting
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8.3. Board of Education Election
Attachments:
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8.4. State Aid
Attachments:
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8.5. Roof Project
Attachments:
()
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8.6. Teammates
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8.7. Safety/Security Projects
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9. Future Dates
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9.1. Board Calendar
Attachments:
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9.2. NASB Legislative Issues Conference
Attachments:
()
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10. Old Business
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11. New Business
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11.1. Policy Updates
Recommended Motion(s):
To approve the policy revisions as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Alternative Program
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11.3. Option Enrollment Request
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11.4. Resignations
Recommended Motion(s):
To accept the resignation of Mike Reddick.
To accept the resignation of Judy Morrissey Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.5. Superintendent Contract
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12. Executive Session
Recommended Motion(s):
Motion to enter in Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Next Meeting
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14. 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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