Public Meeting Agenda: January 13, 2014 at 4:15 PM - Board of Education Regular Meeting

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January 13, 2014 at 4:15 PM - Board of Education Regular Meeting Agenda

January 13, 2014 at 4:15 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
2. Oath of Membership
3. Review of Agenda
3.1. Publication of Notice
3.2. Approval of Agenda
Recommended Motion(s):  Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
4. Public Comment
5. Action Items
5.1. Consent Agenda
5.1.1. Approval of minutes from Regular Board Meeting December 9, 2013
5.1.2. Approval of Receipts and Claims
5.1.3. Board Commendations Outstanding Performance District One-Act Play
5.1.4. Appoint Geraldine Erickson as the Non-Discrimination Compliance Coordinator
5.2. Reports
5.2.1. Principal's Report
5.2.2. Superintendent's Report
5.3. Election of Board Officers
5.4. Appointment of Committees
5.5. Graduation Date - May 3, 2014
5.6. Approve Bryan Kienke as assistant junior high boy's basketball coach
Recommended Motion(s):  Approve Bryan Kienke as assistant junior high boy's basketball coach Passed with a motion by Board Member #1 and a second by Board Member #2.
5.7. Approve the resignation of Jason Orton as junior high girls' basketball coach
Recommended Motion(s):  Accept the resignation of Jason Orton as junior high girls' basketball coach Passed with a motion by Board Member #1 and a second by Board Member #2.
5.8. Approve the resignation of Cindy Libolt as assistant cook
Recommended Motion(s):  Approve the resignation of Cindy Libolt as assistant cook Passed with a motion by Board Member #1 and a second by Board Member #2.
5.9. Negotiations
5.10. Executive Session (if necessary)
5.11. Adjourn
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