| August 12, 2014 at 7:00 PM - Board of Education Regular August Meeting |
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1. Call Meeting to Order
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1.1. Roll Call
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1.2. Notice of Open Meetings Law
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2. Review of Agenda
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2.1. Publication of Notice
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2.2. Approval of Agenda
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2.3. Notes Regarding Agenda
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3. Public Comment
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4. Action Items
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4.1. Consent Agenda
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4.1.1. Approval of Minutes from Regular Board of Education Meeting July 8, 2014
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4.1.2. Approval of minutes from Board of Education Parental Involvement Policy hearing July 8,2014
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4.1.3. Approval of minutes from Board of Education Student Fees Policy for 2014-2015 hearing July 8, 2014
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4.1.4. Approval of minutes from Special July Board of Education Budget work session July 8, 2014
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4.1.5. Treasurer's Report
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4.1.6. Approval of Regular Claims from the General Fund
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4.1.7. Approval of Manual Claims from the General Fund
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4.1.8. Approval of Manual Claims from the Activity Fund
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4.2. Reports
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4.2.1. Special Education Coordinator's Report
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4.2.2. Activity Director's Report
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4.2.3. Counselors Reports
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4.2.4. Principals Reports
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4.2.5. Superintendent's Report
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4.3. Approve use of local substitutes for the 2014-2015 school year
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4.4. Review and award propane bid for the 2014-2015 school year
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4.5. Set rate of tuition for 2014-2015 school year
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4.6. Review and approve Board Policies 2002, 3016, 3030, 3031, 3032, 4032, 4040, 4044, 5016, 5034, 5043, 5048, 6019, 6027, and 6029
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4.7. Approve contract for school nursing position for the 2014-2015 school year with Lori Clapper
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4.8. Approve contract with Stacy Stec for school nursing position for the 2014-2015 school year
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4.9. Review of 2013-2014 and planning for 2014-2015 budgets
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4.10. Consider Agreement for Education Services for 2014-2015 with Hyannis School District
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4.11. Discussion of possible action relating to repair or replacement of the high school track
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4.12. Discussion relating to potential Wrestling room/bldg
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4.13. Discussion relating to replacement of HVAC systems at Valentine Elementary and Valentine Middle School
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5. Board Members/Committees Report
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6. Adjourn
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