Public Meeting Agenda: August 13, 2014 at 6:30 PM - Board of Education Regular Meeting

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August 13, 2014 at 6:30 PM - Board of Education Regular Meeting Agenda

August 13, 2014 at 6:30 PM - Board of Education Regular Meeting
1. Call Meeting To Order
2. Roll Call
3. Flag Salute
4. 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.
5. Patron's Comments
6. Informational Items
6.1. "Effective School Boards" book discussion
6.2. Proposed Budget
6.3. Committee Reports
6.4. Walk Through Teacher Observation procedure
6.5. TeamMates mentoring program update
6.6. Information and input regarding East Butler Public Schools web presence
6.7. 5 year plan for updates to the Industrial Technology/Agricultural facilties
6.8. Ongoing Prague Facilities Discussion
7. 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.
7.1. Approval of Minutes
7.2. Treasurer's Report
8. Regular Agenda
8.1. Board Policy Update from Perry, Guthery, Haase & Gessford, P.C., L.L.O.
Recommended Motion(s):  Motion to approve Board Policy update from Perry, Guthery, Haase & Gessford as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.2. Propane Bids
Recommended Motion(s):  Motion to approve propane bid from at $ a gallon. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.3. Bids for sale of East Butler Industrial Technology equipment
Recommended Motion(s):  Approve bids for sale of East Butler industrial technology equipment. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.4. Board Goal Setting
Recommended Motion(s):  Motion to approve Board goal setting. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.5. Sub Pay
Recommended Motion(s):  Motion to approve substitute teacher pay at $ per day. Passed with a motion by Board Member #1 and a second by Board Member #2.
9. Administrative Comments
9.1. "What is our niche?"
10. Items for next Meeting
11. Adjournment
Recommended Motion(s):  Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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