July 8, 2013 at 7:15 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order
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2. Open Meeting Notice of Posted Law
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3. Pledge of Allegiance and Roll Call
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4. Approval of Agenda
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5. Communications
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6. Recognition of Visitors
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7. Consent Agenda
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7.1. Approval of Minutes
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7.2. Approval of Financial Reports
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7.3. Approval of Bills
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7.4. Approval of Payroll
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7.5. Special Recognitions
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7.6. Public Comment
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8. Unfinished Business
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8.1. Technology Update
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8.2. Change in the math delivery.
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8.3. Reaffirm Student Fees Policy
Recommended Motion(s):
Reaffirm the policy. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Reaffirm Parent Involvement Policy
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9. New Business
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9.1. Remove John Seiler as Bank Signee for the Elementary Checking Account with Wells Fargo Bank and the General Fund Imprest Checking Account with Platte Valley Bank.
Recommended Motion(s):
Remove John Seiler as Bank Signee for the Elementary Checking Account with Wells Fargo Bank and the General Fund Imprest Checking Account with Platte Valley Bank. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Designate Troy Malone as Bank Signee for the Elementary Checking Account with Wells Fargo Bank and the General Fund Imprest Checking Account with Platte Valley Bank.
Recommended Motion(s):
Designate Troy Malone as Bank Signee for the Elementary Checking Account with Wells Fargo Bank and the General Fund Imprest Checking Account with Platte Valley Bank. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Hire two Para-educators
Recommended Motion(s):
Approve the hires of Sandra Shutts and Kelly Lussetto as para-educators. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Hire New Meal Program Manager
Recommended Motion(s):
Approve Shannon Hall as Meal Program Manager. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Classified Staff Salaries
Recommended Motion(s):
Approve the recommendations of the Personnel Committee. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Exemplar Inc. (Meralee Hoffelt) Reading Mastery 2-year contract.
Recommended Motion(s):
Approve the two year agreement with Exemplar, Inc. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Meal Program Prices
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9.8. Authorize Troy Malone as Title I Representative
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9.9. Consideration for the beginning of the year staff picnic
Recommended Motion(s):
Hold the beginning of the year staff picnic on August 15th at 6:00 pm. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Reports and Discussion
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10.1. Administrator's Report
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10.1.1. Superintendent's Report
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10.1.1.1. Master Plan
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10.1.1.2. Ag Addition Update
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10.1.1.3. Surplus Auction
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10.1.2. Elementary Principal's Report
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10.1.2.1. Handbook Changes for 13-14
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10.1.3. Secondary Principal's Report
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10.1.3.1. Handbook Update for 13-14
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10.1.3.2. Revision Grant
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10.1.3.3. Possible Interventionist for 7-12
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10.2. Special Education Report
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10.3. Board of Education Reports
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10.4. Board Action on Items from Reports
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11. Executive Session
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12. Adjournment
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