February 11, 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. 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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5.1. Approve the publication of the February 11, 2014 Board of Education meeting
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5.2. Approve the agenda of the February 11, 2014 Board of Education meeting
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5.3. Approve the minutes of the January 28, 2014 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the January 29, 2014 minutes of the special meeting of the Board of Education
Attachments:
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5.5. Approve the minutes of the February 4, 2014 Communication/Finance Subcommittee meeting.
Attachments:
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5.6. Accept the resignation of Dr. Midge Mougey effective May 30, 2014.
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5.7. Accept the resignation of Jonelle Chapman effective May 16, 2014
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5.8. Accept the resignation of Linda Hansen effective May 16, 2014
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5.9. Accept the resignation of Amy Hansen effective May 16, 2014
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5.10. Approve the financial reports and claims
Attachments:
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6. Reports and Discussion Items
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6.1. Announcement of new Foundation Board Member
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6.2. Financial Summary Report
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6.3. AdvancEd Exit Report
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7. Public Comment
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8. Action Items
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8.1. Change in Graduation Requirements
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8.1.1. Policy 5205
Attachments:
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8.1.2. Civics and Economics Course Descripton
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8.1.3. Personal Finance Course Description
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8.1.4. Personal Finance Dual Credit Course Description
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9. 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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