January 14, 2014 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
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2. Posting of the Open Meetings Act
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3. Pledge of Allegiance and Announcements
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4. Student/Staff Recognition
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5. Reorganization of the Board
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5.1. Nomination and Election of Board of Education President
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5.2. Nomination and Election of Board of Education Vice President
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5.3. Nomination and Election of Board of Education Secretary
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6. Appointments
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6.1. Appoint School District Treasurer
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6.2. Appoint Board of Education Assistant Secretary
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6.3. Appoint Fiscal Agent
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6.4. Appoint Program Agent
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6.5. Board of Education Subcommittee Appointments
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7. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as prestened Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1. Approve the publication of the January 14, 2014 meeting of the Board of Education
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7.2. Approve the agenda for the January 14, 2014 meeting of the Board of Education
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7.3. Approve the Minutes of the December 10, 2013 meeting of the Board of Education
Attachments:
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7.4. Approve the Minutes of the December 17, 2013 special meeting of the Board of Education
Attachments:
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7.5. Approve the minutes of the December 17, 2013 meeting of the Curriculum/Personnel subcommittee meeting.
Attachments:
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7.6. Approve the minutes of the January 7, 2014 meeting of the Communication/Finance Subcommittee
Attachments:
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7.7. Accept the resignation of Joyce Kimzey effective May 16, 2014.
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7.8. Approve the financial reports and claims
Attachments:
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8. Reports and Discussion Items
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8.1. Foundation Report
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8.2. Financial Summary Report
Attachments:
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8.3. Upcoming AdvancEd Visitation
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9. Public Comment
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10. Action Items
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10.1. Designation of Depositories for School District Funds
Attachments:
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11. 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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