January 12, 2015 at 7:00 PM - Board of Education Regular Meeting
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1. Call the Meeting to Order
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2. Approval of Agenda
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3. Approval of minutes from the Special and Regular meetings held December 3, 8, and 9, 2014 .
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4. Recognize Lisa and Mary Ellen
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5. Oath of Office and Financial Report Approval
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5.1. Ryan Stearns and Brady Johnson were elected for a four-year term. The Oath of Office was read and the the Conflict of Interest Statement was signed by Ryan Stearns and Brady Johnson.
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5.2. The Newly Elected Members of the board were seated.
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5.3. Financial Report and Approval of Claims for January including Payroll.
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6. Communications
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6.1. Ecards
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7. Public Comments
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8. Action Item
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8.1. Reorganization of the Board of Education
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9. Reports
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9.1. Teachers' Presentations
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9.2. Principal's Report
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9.3. Superintendent's Report
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10. Discussion Items
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10.1. Review Board Goals
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10.2. Annual Board Calendar
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10.3. Facilities Update
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10.4. Negotiations Committee
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10.5. School Improvement Update
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10.6. Legislative Update
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10.7. Upcoming Conferences
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10.8. Set Regular Meeting Time and Date
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10.9. Option Enrollment Advertising
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10.10. Valentine's Senior Citizens' Dinner
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10.11. Superintendent's Second Evaluation
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10.12. New Superintendent Contract
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10.13. Track Uniforms
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10.14. Refunding the Bonds
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11. Action Items
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11.1. Approve Refunding of Bonds
Board to consider a Resolution to Call for Redemption the District’s outstanding Series 2010 bonds and to Authorize the Issuance of General Obligation Refunding Bonds Series 2015 in an amount NOT TO EXCEED $3,650,000, with final rates and terms to be determined by the Rate Designator in order to achieve interest cost savings.”
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11.2. Approve Track Uniform Purchase
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11.3. Approve Final Reading of Board Policy 205.02 and Allow Public Comments.
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11.4. Approve Superintendent Contract
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12. Adjournment
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