August 11, 2014 at 8:00 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
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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
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3. Public Comment
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4. Action Items
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4.1. Consent Agenda
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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
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4.1.2. Approve Receipts and Claims
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4.1.3. Reports
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4.1.3.1. Principal's Report
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4.1.3.2. Superintendent's Report
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4.1.3.3. Board Reports
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4.2. Summer Maintenance
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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
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4.4. Principal Evaluation Form
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4.5. Teacher Evaluation Form
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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.
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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.
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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.
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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.
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4.10. Adjourn
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