July 8, 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. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approve the publication of the July 8, 2014 Board of Education meeting
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4.2. Approve the agenda for the July 8, 2014 Board of Education regular meeting
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4.3. Approve the Minutes of the June 10, 2014 Board of Education Meeting
Attachments:
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4.4. Approve the minutes of the June 17, 2014 Curriculum and Personnel Subcommittee meeting
Attachments:
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4.5. Approve the minutes of the July 1, 2014 Communication and Finance Subcommittee Meeting
Attachments:
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4.6. Approve the teaching contract for Elizabeth Rasmussen effective for the 2014-2015 school year.
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4.7. Approve the teaching contract for Denise DiGiovanni effective for the 2014-2015 school year.
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4.8. Approve the resignation of Jessica Boyd effective May 16, 2014.
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4.9. Approve the resignation of Superintendent Marty Bassett effective July 3, 2014.
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4.10. Approve Financial Reports and Claims
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5. Reports and Discussion Items
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5.1. Monthly Financial Summary Report
Attachments:
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6. Public Comment
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7. Action Items
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7.1. Update 5000 policies
Recommended Motion(s):
Proposal/Recommended Motion for Action;
Call for a motion to update the 5000 Group policies as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.2. Approve Certified, Classified and Substitute Handbooks
Recommended Motion(s):
Proposal/Recommended Motion for Action;
Call for a motion to approve the certified, classified and substitute handbooks. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.3. Request approval of bid to build a new restroom/concession stand at High School Memorial Stadium
Recommended Motion(s):
Proposal/Recommended Motion for Action;
Call for a motion to approve the recommend bid to build a new restroom/concession stand at the High School's Memorial Stadium. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.4. Approve Amendment to Qualified Capital Undertaking Purchase Fund
Recommended Motion(s):
Proposal/Recommended Motion for Action;
Call for a motion to approve the amended Quality Capital Purpose Undertaking Fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8. Executive Session
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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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