January 12, 2015 at 7:30 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Recognition of Public Notice of Open Meeting

1.2. Recognition of Posted Notice of the Open Meetings Law

2. Roll Call

3. Election of Officers

3.1. 1. President 2. Vice-President 3. Secretary

4. Minutes of the Previous Regular Meetings

5. Bills As Presented By the Superintendent

6. Building Maintenance Fund Bills

7. Financial Report

8. Communications from the Public

9. New Business

9.1. Board President needs to appoint a Building Committee, Curriculum Committee, and an Americanism Committee

9.2. Mrs. Jackie Fitzgerald will present on the Elementary.

9.3. Board needs to consider approving resignation of Mrs. Jessica McClure Holt.

9.4. Board needs to take action to ratify an administrative contract for Mrs.Sara Paider, Elementary Principal, effective August 1, 2015

9.5. . Board needs to take action to ratify an administrative contract for Mrs. Jennifer Hagen, Secondary Principal, effective August 1, 2015.

9.6. Board needs to review 800's Policies.

9.7. Board needs to consider offering Early Separation (408.06). There has been one person expressing interest.

9.8. Board needs to consider accepting option enrollment as presented (Destynie Hymer to Elba, 10th grade)

9.9. Board needs to consider Board Retreat Agenda

9.10. Principal's Report

9.11. Report from Building Committee

9.12. Superintendent's Report

9.12.1. Law Firm

9.12.2. Jan 30 Board Retreat, Riverside Country Club 5:00pm

9.13. Review Board Calendar

10. Negotiations for Administration

10.1. Approve salary increases for Administration.

11. Adjournment