July 14, 2014 at 8:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Flag Salute
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3. Open Meetings Act
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4. Roll Call
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5. Review of Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Citizen's Comments
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7. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Approval of Minutes of Previous Meeting(s)
Attachments:
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7.2. Payment of Invoices
Attachments:
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7.3. Financial Reports
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7.4. Recommendation to hire Chris Kabes
Attachments:
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8. Old Business
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8.1. Review of District Bullying Policy
Attachments:
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8.2. Review of District Attendance Policy
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9. New Business
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9.1. Jason Sullivan Principal Contract
Recommended Motion(s):
I recommend the approval of the 2014-2015 principal's contract with Jason Sullivan Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.2. 5416 Student Fee Policy update
Recommended Motion(s):
Approval of Policy 5416 (Student Fees for 2014-15) was Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.3. Policy 1120 revision
Recommended Motion(s):
It is recommended to approve policy 1120 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.4. Policy 5101 revision
Recommended Motion(s):
I propose to amend policy 5101 to reflect a ban on cigarettes, cigars, prohibit the use of vapor products or alternative nicotine products, or use tobacco in any form, Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.5. Policy 5008 revision
Recommended Motion(s):
I recommend we approve recommended changes to Policy 5008 (Student Attendance) Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.6. Policy 5208
Recommended Motion(s):
Approval of policy 5208 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.7. Policy 5506 revision
Recommended Motion(s):
Approval of policy 5506 (Student transportation) Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.8. Policy 6283 revision and appendix
Recommended Motion(s):
Approval of Policy 6283 (Concussions) and supporting protocol materials Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.9. Policy 6285
Recommended Motion(s):
Approval of Policy 6285 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Reports
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11.1. Transportation Committee Report
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11.2. Finance, Curriculum and Technology Committee
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11.3. Americanism Committee
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11.4. Buildings and Ground Committee Report
Attachments:
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11.5. Principal's Report
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11.6. Superintendent Report
Attachments:
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12. Next Regular Meeting will be on Monday, August 11, 2014 at 8:00 PM in the ECPS Board Room located in the media center.
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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