July 8, 2013 at 7:00 PM - Board of Education Regular Meeting
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1. Call the Meeting to Order
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1.1. Excuse Absent Board Members
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2. Approval of Agenda
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3. Approval of the Minutes of the Regular Meeting Held June 10, 2013.
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4. Financial Report, and Approval of Claims for July including Payroll
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5. Communications
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6. Public Comments
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7. Reports
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7.1. Facilities Committee
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7.2. School Foundation
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8. Discussion Items
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8.1. Building Addition
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8.2. Board Sub-Comittees; Technology, Negotiations, Policy, Facilities, Personnel
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8.3. Annual Board Calendar
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8.4. Activity Passes
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8.5. Depreciation Fund Transfer
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8.6. Support Staff
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8.7. School Activities Calendar
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8.8. Staff Meetings
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8.9. State Fair
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8.10. Science Curriculum
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8.11. August Board Meeting
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8.12. Alternative Math Program
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8.13. Student and Staff Parking
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8.14. Fall Technology Conference
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8.15. Building Fund Transfer
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8.16. Teacher In-Services
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8.17. Teacher Mentor Program
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8.18. Student/Parent Handbook
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8.19. Negotiatied Agreement
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8.20. Activity and Faculty Handbooks
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8.21. 2013-2014 Lunch Prices
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8.22. Windows Project
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8.23. Set times for Parents Involvement Policy and Student Fees Policy Hearings
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9. Action Items
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9.1. Approve Contracting Joseph R. Hewgley & Associates for Architectural Services for new addition.
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9.2. Approve Building Fund Transfer
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9.3. Approve Teacher Stipend
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9.4. Approve Amended Mentor Program
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9.5. Approve Student/Parent Handbook
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9.6. Approve 2013-2014 Negotiated Agreement
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9.7. Approve 2013-2014 Faculty Handbook
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9.8. Approve 2013-2014 Activities Handbook
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9.9. Approve the First Reading of Board Policy 802.02 R1-Setting Food Service Prices
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9.10. Approve Paying Lexington Glass $25,000
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10. Principal's Report
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11. Superintendent's Report
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12. Other Business
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12.1. Executive Session
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13. Adjournment
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