November 11, 2014 at 5:00 PM - Board of Education Regular November 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 October 14, 2014
4.1.2. Treasurer's Report
4.1.3. Approval of Regular Claims from the General Fund
4.1.4. Approval of Manual Claims from the General Fund
4.1.5. 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
4.2.6. Review 2013-2014 State of the Schools Report
4.3. Consider options to present to the Fair Board concerning use of buildings for bus storage
4.4. Discussion and acceptance of School District Audit for 2013-2014
4.5. Approve letter of resignation from Lana Higgins
4.6. Approve letter of resignation from Barb Miller
4.7. Approve letter of resignation from David Prasch
4.8. Discussion and any necessary action regarding teacher negotiations for the 2015-2016 year
4.9. Discussion of possible action relating to repair or replacement of the high school track
4.10. Discussion relating to replacement of HVAC systems at Valentine Elementary and Valentine Middle School
4.11. Discussion relating to potential Wrestling room/bldg
5. Board Members/Committees Report
6. Adjourn
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