Public Meeting Agenda: August 11, 2015 at 6:00 PM - Board of Education Regular August Meeting

August 11, 2015 at 6:00 PM - Board of Education Regular August Meeting Agenda

August 11, 2015 at 6:00 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 14, 2015
4.1.2. Approval of minutes from Board of Education Parental Involvement Policy hearing July 14,2015
4.1.3. Approval of minutes from Board of Education Student Fees Policy for 2015-2016 hearing July 14, 2015
4.1.4. Approval of minutes from Special July Board of Education Budget work session July 22, 2015
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 2015-2016 school year
4.4. Review and award propane bid for the 2015-2016 school year
4.5. Set rate of tuition for 2015-2016 school year
4.6. Review/revise Board Policies 2005, 2006, 3003, 4001, 4021, 4044, 4045, 5014, 5023, 5026, 5027, and 5076.
4.7. Review of proposed Job Descriptions
4.8. Approve contract for school nursing position for the 2015-2016 school year with Lori Clapper
4.9. Approve contract with Stacy Stec for school nursing position for the 2015-2016 school year
4.10. Review of 2014-2015 and planning for 2015-2016 budgets
4.11. Update and any necessary action relating to the Kennedy rural attendance site for the 2015-2016 school year
4.12. Update and any necessary action relating to the track reconstruction project
4.13. Discussion relating to potential Wrestling room/bldg
5. Board Members/Committees Report
6. Adjourn
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