January 15, 2014 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. Reorganization of the Board
Attachments:
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2.1. Officers
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2.2. Committees
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3. 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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3.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To approve the Dec 11, 2013 minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.2. Approval of the Claims for Payment and Financial Report
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4. Public Comment
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5. Communication with the Board
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6. Board Committee Report
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7. Presentation to the Board
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7.1. 1:1 iPad Initiative
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8. Principals Reports
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9. Superintendent’s Report
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9.1. Student Accomplishments
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9.2. Safety and Security Projects
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9.3. Board of Education Election
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9.4. Theater Seats
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9.5. ECNC
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9.6. Superintendent Leave
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9.7. Crawford Public Schools Project
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9.8. Legislative Update
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9.9. Board Goals
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10. Future Dates
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10.1. Board of Ed Calendar
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10.2. Data Workshop
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10.3. NASB Legislative Issues Conference
Attachments:
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10.4. Education Forum
Attachments:
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11. Old Business
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12. New Business
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12.1. Policy Updates
Recommended Motion(s):
To accept the policy changes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.2. Teacher Contract
Recommended Motion(s):
To approve the contract of Devon Roesener for the second semester of 2013-2014 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.3. Alternative Education
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12.4. Roof Project Bids
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12.5. Negotiated Agreement
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12.6. Superintendent Compensation
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13. 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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14. Next Meeting
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15. 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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