Public Meeting Agenda: May 14, 2013 at 5:00 PM - Board of Education Regular May Meeting

May 14, 2013 at 5:00 PM - Board of Education Regular May Meeting Agenda

May 14, 2013 at 5:00 PM - Board of Education Regular May Meeting
1. Call Meeting to Order
1.1. Roll Call
1.2. Notice of Open Meetings Law
2. Review of Agenda
2.1. Publication of Notice
2.2. Approval of Agenda
2.3. Notes Regarding Agenda
3. Action Items
3.1. Consent Agenda
3.1.1. Approval of minutes from the regular Board of Education meeting April 10, 2013
3.1.2. Approval of minutes of Board of Education Special Meeting April 25, 2013
3.1.3. Approval of minutes of Board of Education Special Meeting May 1, 2013
3.1.4. Treasurer's Report
3.1.5. Approval of May Regular Claims from the General Fund in the amount of $172,021.80.
3.1.6. Approval of April Manual Claims from the General Fund in the amount of $9,044.79
3.1.7. Approval of April Manual Claims from the Activity Fund in the amount of $22,697.31
3.2. Reports
3.2.1. Special Education Coordinator's Report
3.2.2. Activity Director's Report
3.2.3. Counselors Reports
3.2.4. Principals Reports
3.2.5. Superintendent's Report
3.2.6. Report from District Technology Committee
3.3. Annual Report on School Wellness relating to Board Policy 5052
3.4. Discussion and approval of revised administrative negotiations recommendations for 2013-2014
3.5. Accept resignation from Dana Whited effective at the end of the 2012-2013 school year contingent upon finding a suitable replacement
3.6. Reconsider adult lunch price based on USDA guidance for the 2013-2014 year
4. Board Members/Committees Report
4.1. Kennedy Remodel
4.2. Wrestling Room
5. Adjourn
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