Public Meeting Agenda: December 9, 2013 at 7:00 PM - Board of Education Regular Meeting

December 9, 2013 at 7:00 PM - Board of Education Regular Meeting Agenda

December 9, 2013 at 7:00 PM - Board of Education Regular Meeting
1. Call to Order
2. Pledge of Allegiance & Roll Call
3. Outstanding Recognition
3.1. Employee of the Month
Speaker(s):  Pat Nauroth
3.2. All State Golf - Danielle Havekost & Kirsten Baete
3.3. All State Softball - Albany Starman
3.4. All State Band - Kait Messner, Chauncey Kleveland & Rachel Hoffman
3.5. All State Choir - Connor Husa, Carson Post and Hunter Zarybnicky
4. Information
4.1. Superintendent Report
Speaker(s):  Mr. Nauroth
4.2. Student Update
Speaker(s):  Courtney Jurgens
4.3. Audit Review
Speaker(s):  John Brazell
4.4. Board Reports/Requests
4.4.1. Committee of the Whole - November 14, 2013
Speaker(s):  Jon Zimmerman
5. Public Forum/Citizen's Requests/Comments Related to Agenda Items
6. Consent Agenda
6.1. Approval of the agenda as submitted
6.2. Approval of minutes of the the November 11, 2013 Regular Board of Education Meeting
6.3. Approval of the proposed accounts for payment
6.4. Approval of budgetary receipts and expenditures
6.5. Approval of committee minutes of Committee of the Whole –November 14, 2013
7. Action
7.1. 2nd Reading of Policy 1135 Annual Performance Report
Speaker(s):  Mr. Nauroth
7.2. Approval of the 2014-2015 and the 2015-2016 Certified Staff Negotiated Agreement
7.3. Approval to move from a 9 member Board of Education to a 6 member Board of Education
7.4. Authorize the Superintendent or his designee to negotiate potential land purchase
Speaker(s):  Mr. Nauroth
8. Administrators' Report
9. Audience Comments on any of the Preceding Actions or Discussions
10. Notification of Next Meeting
11. Adjournment
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