Public Meeting Agenda: June 17, 2013 at 6:00 PM - Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

June 17, 2013 at 6:00 PM - Board of Education Regular Meeting Agenda

June 17, 2013 at 6:00 PM - Board of Education Regular Meeting
1. Call to Order. Roll Call.
2. Acknowledge of Open Meetings Law posting.
3. Pledge of Allediance.
4. Visitors and Communication from the public.
5. Approval of changes in the mailed agenda and/or changes in the agenda order.
6. Public Hearing on Parental Involvement Policy
7. Public Hearing on Student Fee Policy
8. Approval of Consent Agenda Items.
Recommended Motion(s):  Approval of consent agenda including previous board meeting minutes, current monthly financial statements for all accounts and current monthly claims for all accounts. Renewal of Learn2move Physical Therapy contract and ESU 2 Technical and Support Contract Passed with a motion by Board Member #1 and a second by Board Member #2.
9. Administrators' and Practitioners' Reports
9.1. Ms. Finkey
9.2. Ms. Bray
9.3. Mr. Jacobsen
9.4. Dr. Kassebaum
10. Old Business
10.1. Discussion and action to approve Staff Handbooks
Recommended Motion(s):  Approval of 2013-14 staff handbooks Passed with a motion by Board Member #1 and a second by Board Member #2.
11. Discussion and action to approve Student Handbooks
Recommended Motion(s):  Approval of 2013-14 student handbooks Passed with a motion by Board Member #1 and a second by Board Member #2.
12. New Business
12.1. Consideration and action to reaffirm the Parental Involvement Policy 1240
Recommended Motion(s):  Approval to reaffirm the Parental Involvement Policy 1240 Passed with a motion by Board Member #1 and a second by Board Member #2.
12.2. Consideration and action to approve the revised student fee policy 5500 and student fees for 2013-14 term
Recommended Motion(s):  Approval to approve the revised student fee policy 5500 and student fees for 2013-14 Passed with a motion by Board Member #1 and a second by Board Member #2.
12.3. Discussion and action to hire non-certified member
Recommended Motion(s):  Approval to hire Rosa SantaCruz-Irland as a non certified staff member Passed with a motion by Board Member #1 and a second by Board Member #2.
12.4. Discussion and action to approve Hot Lunch prices for 2013-14 school term
Recommended Motion(s):  Approval of 2013-14 meal prices Passed with a motion by Board Member #1 and a second by Board Member #2.
12.5. Discussion and action to approve revised school calendar for the 2013-14 school term.
Recommended Motion(s):  Approval of revised 2013-14 calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
12.6. Discussion and action on new evaluation policy
Recommended Motion(s):  Approval of policy evaluation Passed with a motion by Board Member #1 and a second by Board Member #2.
12.7. Discussion and action on wages and benefits for employees working in positions that do not require a teaching certificate
12.8. Closed Session
Recommended Motion(s):  Approval to enter closed session for protection of the public interest and for the prevention of needless injury to the reputation of an individual(s): Personnel and the evaluation of job performance Passed with a motion by Board Member #1 and a second by Board Member #2.
12.9. Reconvene
Recommended Motion(s):  Approval to reconvene from closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
12.10. Discussion and action on wages and benefits for employees working in positions that do not require a teaching certificate
Recommended Motion(s):  Approval of revisions to 2013-14 wages and benefits for employees working in positions that do not require a teaching certificate Passed with a motion by Board Member #1 and a second by Board Member #2.
13. Informational Items
14. Call for Next Meeting
15. Adjournment.
<< Back to the Public Page for Ashland-Greenwood Public Schools