Public Meeting Agenda: December 15, 2014 at 6:00 PM - Board of Education Regular Meeting

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December 15, 2014 at 6:00 PM - Board of Education Regular Meeting Agenda

December 15, 2014 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 Allegiance.
4. Recognition of public participation
5. Visitors and Communication from the public.
6. Approval of changes in the mailed agenda and/or changes in the agenda order.
7. 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. Approval of Kristi Rooney, Certified Brallist contract. Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Administrators' and Practitioners' Reports
8.1. Student Demonstration
9. Special Recognition of Melvin Cerny, Board of Education member
10. Old Business
10.1. Motion to excuse /approve the absence of board member(s)
Recommended Motion(s):  Approval to excuse the absence of board member: Suzanne Sapp from tonight's meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
10.2. Discussion and action to approve the 2015-16 school calendar
Recommended Motion(s):  Approval of the 2015-16 school calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
10.3. Discussion and action to renew membership in the Ashland Area Chamber of Commerce
Recommended Motion(s):  Renewal of membership in the Ashland Area Chamber of Commerce Passed with a motion by Board Member #1 and a second by Board Member #2.
10.4. Discussion and action to approve superintendent's new evaluation tool. (To be distributed) (Agenda item may be moved to after closed session).
11. New Business
11.1. Action to move to closed session. Personnel: For protection of public interest for the prevention of needless injury to the reputation of individual(s).
Recommended Motion(s):  Approval to enter closed session at p.m. for discussion of personnel for protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law passed with a motion Passed with a motion by Board Member #1 and a second by Board Member #2.
11.2. Reconvene
Recommended Motion(s):  Approval to reconvene at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
11.3. Discussion and action to approve superintendent's new evaluation tool.
Recommended Motion(s):  Approve superintendent's new evaluation tool Passed with a motion by Board Member #1 and a second by Board Member #2.
12. Informational Items
13. Call for Next Meeting
14. Adjournment.
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