Public Meeting Agenda: August 11, 2014 at 8:00 PM - Board of Education Regular Meeting

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August 11, 2014 at 8:00 PM - Board of Education Regular Meeting Agenda

August 11, 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
4.1.1. Approval of minutes from Regular Board Meeting July 14, 2014, Student Fees Hearing July 14, 2014, Parent Involvement Hearing July 14, 2014, and Board Retreat July 21, 2014
4.1.2. Approve Receipts and Claims
4.1.3. Reports
4.1.3.1. Principal's Report
4.1.3.2. Superintendent's Report
4.1.3.3. Board Reports
4.2. Summer Maintenance
4.3. Second Reading Policies 302.02 Superintendent Contract, 406.02 Certificated Employee, 412.02 Support Staff , 504.11 Weapons, 503.04 Attendance, 504.23 Suicide Awareness, 508.05 Emergency, Plans & Drills, 508.15 Concussion Awareness, and 1006.02 Tobacco-Free, 413.01 Terms of Employment for Classified
4.4. Principal Evaluation Form
4.5. Teacher Evaluation Form
4.6. Approve Dana F. Cole as Auditing Firm for the 2014-2016 years
Recommended Motion(s):  Motion to approve Dana F. Cole & Company as the school's auditing firm for 2014-2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
4.7. Approve local substitutes for the 2014-2015 school year
Recommended Motion(s):  Motion to approve the use of local substitutes for the 2014-2015 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
4.8. Set rate of tuition for the 2014-2015 school year
Recommended Motion(s):  Motion to set tuit Passed with a motion by Board Member #1 and a second by Board Member #2.
4.9. Approve payment of bills through August
Recommended Motion(s):  Motion to approve the payment of bills through the end of August 2014 Passed with a motion by Board Member #1 and a second by Board Member #2.
4.10. Adjourn
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