March 10, 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. Minutes of Board Retreat
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2.3. General Fund Bills
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2.4. Payroll Expenditures
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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. Music Curriculum
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5.2. Administrative Reports
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5.2.1. 13-14 Board Goals
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5.2.1.1. Goal 1: The Leadership Team Will Continue to Explore Ways To Strengthen the District’s Curriculum
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5.2.1.2. Goal 2: Continue To Plan For Long-Term Financial Stability And Stewardship.
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5.2.1.3. Goal 3: Adopt and implement a long-term facilities plan
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5.2.1.4. Goal 4: Formalize a Middle School Philosophy
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6. Items/Business Requiring Board Action
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6.1. Spanish Curriculum
Recommended Motion(s):
Motion to approve the Spanish Curriculum Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Art Curriculum
Recommended Motion(s):
Motion to approve the Art Curriculum Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Northwest Parking Concrete Project Bid
Recommended Motion(s):
Motion to approve the Northwest Parking Concrete Project Bid Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Teaching Position for the 14-15 School Year
Recommended Motion(s):
Motion to approve the Teaching Position for the 14-15 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Teaching Position for the 14-15 School Year
Recommended Motion(s):
Motion to approve the Teaching Position for the 14-15 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Teaching Position for the 14-15 School Year
Recommended Motion(s):
Motion to approve the Teaching Position for the 14-15 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Teacher Resignation for the End of the 13-14 School Year
Recommended Motion(s):
Motion to approve the Teacher Resignation for the End of the 13-14 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.8. Network Operations Support Services Agreement with ESU 7
Recommended Motion(s):
Motion to approve the Network Operations Support Services Agreement with ESU 7 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. Classified Salaries Update
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7.2. NRCSA Spring Conference
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7.3. Health Care for 14-15 and 15-16 School Years
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7.4. NETS eMeetings
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7.5. Software Unlimited
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7.6. Construction Bonds
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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, April 14, 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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