February 10, 2014 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Recommended Motion(s):
Motion to Approve the meeting open and properly posted by advanced notice Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
1.1. Notice of Public Meetings Act
|
|
2. Approval of Absent Board Members
|
|
3. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3.1. Agenda
|
|
3.2. Previous Board Meeting Minutes
|
|
3.3. Bill Roster
|
|
3.4. Financial Reports
|
|
3.4.1. General Fund
|
|
3.4.2. Investment Fund
|
|
3.4.3. Lunch Fund
|
|
3.4.4. Activities Fund
|
|
4. Public Forum/Welcome Guests
|
|
5. Introduction of Speakers
|
|
6. Board Committee Reports
|
|
6.1. Negotiations
|
|
6.2. Americanism
|
|
6.3. Policy
|
|
6.4. Building, Grounds, and Transportation
|
|
6.5. Preschool Advisory
|
|
7. Administrative Reports
|
|
7.1. Principal
|
|
7.2. Superintendent
|
|
8. Action Agenda Items
|
|
8.1. Principal Salary for 2014-15 School Year
Recommended Motion(s):
Motion to approve the principal's salary of $72,080 for the 2014-15 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.2. Superintendent Salary for 2014-15 School Year
Recommended Motion(s):
Motion to approve the Superintendents salary of $97,125.00 for the 2014-15 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.3. Music Room Carpet
Recommended Motion(s):
Motion to approve the bid from Bruce Furniture in the amount of $10,826.23 to replace the carpet in the music room Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.4. Recognition of LEA as the bargaining agent for the 2015-16 and 2016-17 school year.
Recommended Motion(s):
Motion to approve the LEA as the bargaining agent for the 2015-16 and 2016-17 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9. Closed Session
|
|
10. Next Meeting Date
|
|
11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|