April 14, 2014 at 7:00 PM - Board of Education Regular Meeting
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1. Opening Procedures
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1.1. Call to Order
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1.2. Roll Call
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1.3. Excuse Absent Board Members
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1.4. Acknowledge Meeting Notice and Announcement
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1.5. Approve 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.
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2. 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.
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2.1. Minutes of the Previous Board Meeting
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2.2. General Fund Bills
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2.3. Payroll Expenditures
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2.4. Depreciation Fund
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2.5. Financial Report
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2.6. Activity Account Reports
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2.7. Lunch Reports
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3. Items Removed From the Consent Agenda
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4. Public Input
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5. Reports
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5.1. Ag. Addition Finance Options Presentation
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5.2. Administrative Reports
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5.2.1. 13-14 Requisitions
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5.2.2. Before and After-School Care Discussion
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5.2.3. 13-14 Board Goals
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5.2.3.1. Goal 1: The Leadership Team Will Continue to Explore Ways to Strengthen the District’s Curriculum.
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5.2.3.2. Goal 2: Continue To Plan For Long-Term Financial Stability And Stewardship.
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5.2.3.3. Goal 3: Adopt and Implement A Long-Term Facilities Plan
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5.2.3.4. Goal 4: Formalize A Middle School Philosophy
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6. Items/Business Requiring Board Action
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6.1. Music Curriculum
Recommended Motion(s):
Motion to approve the Music Curriculum as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. 14-15 Calendar
Recommended Motion(s):
Motion to approve the 14-15 Calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Teaching Position for 14-15 School Year
Recommended Motion(s):
Motion to approve the Teaching Position for 14-15 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. 2014-2015 Classified Tier Pay Schedule
Recommended Motion(s):
Motion to approve the 2014-2015 Classified Tier Pay Schedule Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Classified Staff Salary Proposal for 2014-2015
Recommended Motion(s):
Motion to approve the Classified Staff Salary Proposal for 2014-2015 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Teacher Evaluation Instrument
Recommended Motion(s):
Motion to approve the Teacher Evaluation Instrument Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Discussion Items
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7.1. School Picnic
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7.2. Board Goals
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7.3. National Teacher Appreciation Day
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7.4. Monthly Newsletter
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7.5. Bus Routes
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7.6. Jr. High Coaching
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7.7. Softball Coop
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8. 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.
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9. Announcements
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9.1. Next Regular Board Meeting
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9.1.1. Monday, May 12, 2014
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10. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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