Public Meeting Agenda: December 9, 2013 at 7:00 PM - Board of Education Regular Meeting

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December 9, 2013 at 7:00 PM - Board of Education Regular Meeting Agenda

December 9, 2013 at 7:00 PM - Board of Education Regular Meeting
1. Call Meeting to Order
1.1. Roll Call
1.2. Notice of Open Meetings
1.3. Excuse Absent Board Members
Recommended Motion(s):  A motion to excuse absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
2. Review of Agenda
2.1. Publication of Notice
2.2. Approval of Agenda
Recommended Motion(s):  Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
3. Public Comment
4. Action Items
4.1. Consent Agenda
Recommended Motion(s):  Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
4.1.1. Approval of minutes from Regular Board Meeting November 11, 2013
4.1.2. Board Commendations District All District Football Players
4.1.3. Approval of Receipts and Claims
4.2. Reports
4.2.1. Principal's Report
4.2.2. Superintendent's Report
4.3. Resignation of Jed Snyder- Assistant Boys Basketball Coach
Recommended Motion(s):  Accept the resignation of Jed Snyder as assistant boy's basketball coach Passed with a motion by Board Member #1 and a second by Board Member #2.
4.4. Approve fall coaches for the 2014-2015 school year
Recommended Motion(s):  Approve football, volleyball, and cross country coaches for the 2014-2015 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
4.5. Fees for 1 to 1 Initiative
Recommended Motion(s):  Motion to set 1 to 1 user fee for the remainder of the 2013-2014 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
4.6. Audit Report
Recommended Motion(s):  Approve the audit report for the 2012-2013 year Passed with a motion by Board Member #1 and a second by Board Member #2.
4.7. Negotiations
4.8. Second reading Policy- Open Night
Recommended Motion(s):  Approve the policy for Open Night Passed with a motion by Board Member #1 and a second by Board Member #2.
4.9. Superintendent Evaluation
4.10. Policy Review - Bullying Prevention 504.20
5. Board Committees
6. Closed Session
Recommended Motion(s):  Motion to enter into closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Next Meeting
8. 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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