January 13, 2014 at 4:15 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
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2. Oath of Membership
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3. Review of Agenda
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3.1. Publication of Notice
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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.
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4. Public Comment
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5. Action Items
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5.1. Consent Agenda
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5.1.1. Approval of minutes from Regular Board Meeting December 9, 2013
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5.1.2. Approval of Receipts and Claims
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5.1.3. Board Commendations Outstanding Performance District One-Act Play
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5.1.4. Appoint Geraldine Erickson as the Non-Discrimination Compliance Coordinator
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5.2. Reports
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5.2.1. Principal's Report
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5.2.2. Superintendent's Report
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5.3. Election of Board Officers
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5.4. Appointment of Committees
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5.5. Graduation Date - May 3, 2014
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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.
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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.
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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.
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5.9. Negotiations
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5.10. Executive Session (if necessary)
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5.11. Adjourn
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