Public Meeting Agenda: June 9, 2014 at 8:00 PM - Board of Education Regular Meeting

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June 9, 2014 at 8:00 PM - Board of Education Regular Meeting Agenda

June 9, 2014 at 8:00 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
2. Review of Agenda
2.1. Publication of Notice
2.2. Approval of Agenda
3. Public Comment
4. Action Items
4.1. Consent Agenda
Recommended Motion(s):  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 May 12, 2014
4.1.2. Approve Receipts and Claims
4.1.3. Board Commendations
4.1.4. Reports
4.1.4.1. Principal's Report
4.1.4.2. Superintendent's Report
4.1.4.3. Board Reports
4.1.4.4. Counselor's Report
4.2. Summer Maintenance
4.3. Non-certificated Staff Salaries
4.4. Superintendent Evaluation
4.5. Authorize Geraldine Erickson as the representative for the State and Federal Programs for 2014-2015
Recommended Motion(s):  Motion to authorize Geraldine Erickson as the representative for the State and Federal programs for 2014-2015 Passed with a motion by Board Member #1 and a second by Board Member #2.
4.6. Annual Review and approval of Board Policy 504.20 Bullying Prevention for the 2014-2015 school year
Recommended Motion(s):  Motion to approve Policy 504.20 Bullying Prevention Policy for the 2014-2015 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
4.7. School Lunch Prices
4.8. Approve Brooke DeBolt for Coaching Asst JH Volleyball, Head JH Girls' Basketball, and Asst Track
4.9. Approve High School Boy's Basketball Coach
4.10. Executive Session (if needed)
4.11. Adjourn
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