December 15, 2014 at 5:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Opening Procedures
|
|
2.1. Flag Salute
|
|
2.2. Roll Call
|
|
2.3. Vote to Excuse Absent Members
Recommended Motion(s):
Motion to excuse absent member(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. Approval of Agenda
|
|
4. Request of Speakers
|
|
5. Minutes from Previous Meeting
|
|
6. Financial Reports
|
|
7. Claims and Accounts
|
|
8. Option Enrollment Requests
Recommended Motion(s):
Approve the Option OUT enrollment students. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9. New Business
|
|
9.1. Administration Reports
|
|
9.1.1. Superintendent and Principals
|
|
9.1.2. Athletic Director
|
|
9.2. Board Communications and Committee Reports
|
|
9.3. Gym Floor Maintenance
|
|
9.4. Transportation outside of the school district -- Newcastle
Recommended Motion(s):
What are your thoughts? Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.5. E-rate update
Recommended Motion(s):
Informational item -- no motion needed. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.6. FEH -- Renovation of the West Gymnasium
Recommended Motion(s):
Approve the renovation of the west gymnasium starting in the spring of 2015. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.7. Superintendent Evaluation and Contract
|
|
9.7.1. 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.
|
|
10. Old Business
|
|
11. Executive session
|
|
12. Establish Next Meeting Date
|
|
13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|