July 13, 2015 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order, Review of Notice and Pledge of Allegiance
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2. Roll Call Vote for Attendance
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3. Consent Agenda
Recommended Motion(s):
Approve consent agenda items 3.1, 3.2, 3.3, 3.4 Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of Agenda
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3.2. Approval of Minutes of June 8, 2015 Regular Meeting
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3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.4. Approve amending board policy #406.08R2 Certified Employee Evaluation Procedures on Second Reading
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4. Recognition Of Visitors And Guests
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5. Information Items
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5.1. Administrator Reports
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5.2. Board Committee Reports
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6. Action Items
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6.1. Consider/approve hiring Ann Kujath as PT SPED Teacher for the 2015-2016 school year
Recommended Motion(s):
approve hiring Ann Kujath as PT SPED Teacher for the 2015-2016 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Consider/approve amending board policy #603.01R2 Curriculum Development on 1st Reading
Recommended Motion(s):
approve amending board policy #603.01R2 Curriculum Development on 1st Reading Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Consider/approve bread bid for the 2015-2016 school year
Recommended Motion(s):
approve awarding the bread bid to XXXX for the 2015-2016 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Consider/approve milk bid for the 2015-2016 school year
Recommended Motion(s):
approve awarding the milk bid to XXXXX for the 2015-2016 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Consider/approve NRCSA membership
Recommended Motion(s):
approve NRCSA membership Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Consider/approve Jr./Sr. High handbooks for the 2015-2016 school year - Family/Parent/Guardian, Faculty, and Coach & Sponsor
Recommended Motion(s):
approve Jr./Sr. High handbooks for the 2015-20165 school year - Family/Parent/Guardian, Faculty, and Coach & Sponsor Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Consider/approve Elementary Handbooks for the 2015-2016 School year - Family, Teacher, Substitute, and School-wide Learning
Recommended Motion(s):
approve Elementary Handbooks for the 2015-2016 School year - Family, Teacher, Substitute, and School-wide Learning Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.8. Consider/approve CHANCE and Academic Support Program Handbooks for the 2015-2016 school year
Recommended Motion(s):
approve CHANCE and Academic Support Program Handbooks for the 2015-2016 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.9. Consider/approve the Transportation Handbook for the 2015-2016 school year
Recommended Motion(s):
approve the Transportation Handbook for the 2015-2016 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.10. Consider/approve authorization to sell 2004 Ford Freestar Minivan
Recommended Motion(s):
approve authorization to sell 2004 Ford Freestar Minivan Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Board Reports/Bullentins
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8. Set Board Meeting Time And Date
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8.1. August 10, 2015 Regular Board Meeting 7:00 p.m. - '47 Building Conference Room
Recommended Motion(s):
August 10, 2015 Regular Board Meeting 7:00 p.m. - '47 Building Conference Room Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Adjourn
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