Public Meeting Agenda: August 12, 2014 at 7:00 PM - Board of Education Regular August Meeting

August 12, 2014 at 7:00 PM - Board of Education Regular August Meeting Agenda

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