Public Meeting Agenda: January 13, 2015 at 5:00 PM - Board of Education Regular January Meeting

January 13, 2015 at 5:00 PM - Board of Education Regular January Meeting Agenda

January 13, 2015 at 5:00 PM - Board of Education Regular January 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. Administer Oath of Office for Greg Gass as newly elected board member and re-elected members Susan Beel and Will Fischer
4.2. Consent Agenda
4.2.1. Approval of Minutes from Regular Board of Education Meeting December 9, 2014
4.2.2. Treasurer's Report
4.2.3. Approval of Regular Claims from the General Fund
4.2.4. Approval of Manual Claims from the General Fund
4.2.5. Approval of Manual Claims from the Activity Fund
4.3. Reports
4.3.1. Special Education Coordinator's Report
4.3.2. Activity Director's Report
4.3.3. Counselors Reports
4.3.4. Principals Reports
4.3.5. Superintendent's Report
4.4. Election of Board Officers for 2015
4.5. Designation of Board Treasurer
4.6. Appoint Board Committees
4.7. Appoint board representative for School Improvement Steering Committee
4.8. Discussion and any action necessary concerning the district website
4.9. Discussion and any action necessary regarding snow removal during the Valentine Invitational Tournament
4.10. Consider and award bids received for surplus playground equipment at the Kennedy sight
4.11. Consideration and any action relating to rural attendance centers for 2015-2016 school year
4.11.1. Consider and act on Retirement Incentive Program applications for 2014-2015
4.11.2. Review and revision of Board Policies 1001-1004 and 2001-2014
4.12. Discussion and approval of proposed teacher negotiated agreement for the 2015-2016 year
4.13. Consider options and actions necessary to trade and/or upgrade buses owned or leased by the district
4.14. Discussion of possible action relating to repair or replacement of the high school track
4.15. Discussion relating to potential Wrestling room/bldg
5. Board Members/Committees Report
6. Adjourn
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