June 11, 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. 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 minutes of the May 14, 2014 meeting 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 claims for payment in the amount of 543,570.68 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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5.1. Data Retreat
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6. Presentation to the Board
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6.1. NASA Project
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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. Blue Cross/Blue Shield Letter
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8.3. Coaching/Sponsorship
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8.4. Superintendent Contract
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8.5. Non-certified Compensation
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8.6. Board Goals
Attachments:
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9. Future Dates
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9.1. Board Calendar
Attachments:
()
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9.2. NASB Offerings
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10. Old Business
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10.1. Safety-Security Project
Recommended Motion(s):
To approve the security system project in the amount of 113,168.33 from Hawkeye Vision. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Door Projects
Recommended Motion(s):
To approve the bid from Bil-Den for west entrance doors at the Tecumseh Elem. site in the amount of 6551.00
To approve the bid from Brown Glass in the amount of $1792.00 to repair the HS east doors and the Cook site North Entrance doors Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. HVAC Projects
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10.4. Administrator Cell Phones
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11. New Business
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11.1. Policy Updates
Recommended Motion(s):
To approve the policy changes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. New Policy
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11.3. Teacher Contract
Recommended Motion(s):
To approve the contract Kristin Farris for English. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.4. Bus Purchase
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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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