May 11, 2015 at 7:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. 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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4.1. Approval of Minutes
Attachments:
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4.2. Approval of General Fund Bills
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
Attachments:
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6. Recognition of Students and Staff
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7. ACTION ITEMS
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7.1. Approve resignation and retirement agreement for Priscilla Warren effective at the end of the 2014-15 school year.
Attachments:
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7.2. Approve proposal for external access control upgrades
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7.3. Approve proposal for security camera upgrades
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7.4. Approve Michelle Stark for the Curriculum/Assessment Coordinator beginning 2015-16 school year
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8. DISCUSSION ITEMS
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8.1. Education Report
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8.2. External Visitation Report
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8.3. Policy 3520- Transportation
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8.4. Policy 1110- Bulletin Boards
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8.5. Policy 1115- Publications
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8.6. Policy 1125- Ordering of Supplies
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8.7. Policy 1130- Board of Education Meetings
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8.8. Policy 1135- Board Relations with the Public
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8.9. Educational Consulting Services Presentation
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9. Principal Reports
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9.1. Elementary Principal
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9.2. Secondary Principal
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10. Board Reports
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11. Superintendent Report
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12. Recognition of Visitors/Public Comment
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13. Next meeting date and time: June 8, 2015 at 7:30 pm
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14. 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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