December 9, 2013 at 7:00 PM - Board of Education Regular Meeting
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1. Call Meeting to Order
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1.1. Roll Call
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1.2. Notice of Open Meetings
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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.
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2. Review of Agenda
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2.1. Publication of Notice
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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.
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3. Public Comment
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4. Action Items
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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.
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4.1.1. Approval of minutes from Regular Board Meeting November 11, 2013
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4.1.2. Board Commendations District All District Football Players
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4.1.3. Approval of Receipts and Claims
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4.2. Reports
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4.2.1. Principal's Report
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4.2.2. Superintendent's Report
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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.
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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.
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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.
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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.
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4.7. Negotiations
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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.
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4.9. Superintendent Evaluation
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4.10. Policy Review - Bullying Prevention 504.20
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5. Board Committees
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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.
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7. Next Meeting
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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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