Public Meeting Agenda: July 13, 2015 at 7:00 PM - Board of Education Regular Meeting

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July 13, 2015 at 7:00 PM - Board of Education Regular Meeting Agenda

July 13, 2015 at 7:00 PM - Board of Education Regular Meeting
1. Call To Order, Review of Notice and Pledge of Allegiance
2. Roll Call Vote for Attendance
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.
3.1. Approval of Agenda
3.2. Approval of Minutes of June 8, 2015 Regular Meeting
3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
3.4. Approve amending board policy #406.08R2 Certified Employee Evaluation Procedures on Second Reading
4. Recognition Of Visitors And Guests
5. Information Items
5.1. Administrator Reports
5.2. Board Committee Reports
6. Action Items
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
7. Board Reports/Bullentins
8. Set Board Meeting Time And Date
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.
9. Adjourn
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