February 9, 2015 at 8:00 PM - Board of Education Regular Meeting
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1. MEETING CALL TO ORDER
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.1. Reading of Public Meeting Notice
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.1.1. Open Meetings Act
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.2. Roll Call
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.3. Consent Agenda
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Agenda
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1.3.1. Additions/Deletions and Agenda Approval
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Item
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1.3.2. Consider Minutes of Previous Meeting(s) and Their Approval
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Item
Attachments:
()
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1.3.3. Consider Current Bills and Their Approval
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Item
Attachments:
()
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1.3.4. Consider Activity Accounts and Treasurer's Report
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Item
Attachments:
()
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1.4. Introduction of Guests; Invite Comments
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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2. OLD BUSINESS
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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3. NEW BUSINESS
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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3.1. CONSIDER RESOLUTION TO AUTHORIZE A LEASE PURCHASE
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
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3.2. DISCUSS THE POSSIBILITY OF PURCHASING A NEW HANDICAPPED VAN
Speaker(s):
SUPT. DEWAARD & MIKE WRIGHT
Agenda Item Type:
Action Item
Attachments:
()
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3.3. COMMITTEE ASSIGNMENTS
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
Attachments:
()
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3.4. REVIEW CURRICULUM & GRADUATION REQUIREMENTS
Speaker(s):
PRIN. BARGEN
Agenda Item Type:
Information Item
Attachments:
()
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3.5. REVIEW ENROLLMENTS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
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3.6. DISCUSS PERTINENT LEGISLATION
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
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3.7. CONSIDER ACCEPTANCE OF RESIGNATIONS AND PARTICIPATION IN THE VOLUNTARY EARLY RETIREMENT INCENTIVE PROGRAM
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Attachments:
()
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3.8. CONSIDER APPOINTMENT OF THE FEDERAL AND STATE PROGRAMS REPRESENTATIVE
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
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3.9. CONSIDER SETTING RATE FOR OUT OF DISTRICT TRANSPORTATION
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
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3.10. CONSIDER APPROVAL OF SUMMER SCHOOL PLANS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
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3.11. CONSIDER NEGOTIATIONS PROPOSAL AND SALARY/FRINGE BENEFIT PACKAGE FOR CERTIFIED STAFF FOR 2015-16
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
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3.12. APPROVE CHANGES TO POLICY 502.11 EARLY KINDERGARTEN ENTRANCE
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
Attachments:
()
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3.13. UPDATE ON THE CONSTRUCTION PROJECT
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
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3.14. BOARD MEMBER REPORTS
Speaker(s):
BOARD MEMBERS
Agenda Item Type:
Information Item
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3.15. ADMINISTRATOR'S REPORTS
Speaker(s):
ADMINISTRATORS
Agenda Item Type:
Information Item
Attachments:
()
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4. ADJOURN
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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