August 12, 2013 at 7:00 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. Extra Days for FFA Instructor
Recommended Motion(s):
Move to change the extra duty days from 5 to 15 days. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Consideration to Join SPVA Conference
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9. New Business
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9.1. Presentation By Kara Wiggins on the HOBY conference
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9.2. Student Interest Group
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9.3. Accept Rauner and Associates as Auditor for 2012-2013 Budget Year
Recommended Motion(s):
Accept Rauner and Associates as the district auditor for the 2012-2013 school year audit. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Accept Fuel Bids by Participating Vendors
Recommended Motion(s):
Accept the fuel bids and rotation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Consideration to hire Anderson & Shaw Construction as the Conceptual Cost Estimator for the proposed facilities improvement project.
Recommended Motion(s):
Hire Anderson & Shaw as the district's Conceptual Cost Estimator. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Approval of Salary For Kari Foreman
Recommended Motion(s):
Approve an increase of $?,???.00 for Kari Foreman as Special Education Director. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Set Salary for Matthew Asche's Contract
Recommended Motion(s):
Approve increasing Mr. Asche's salary to $???,???.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. Consideration to increase activity bus drivers' Hourly rate to $15.17.
Recommended Motion(s):
Approve the hourly rate increase to $15.17 per hour. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. Who Will Be Attending the NASB Area Membership Meeting
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9.10. Accept Contract with RBC Capital
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9.11. Approve the Hire of an Additional Paraprofessional
Recommended Motion(s):
Approve the hire of Nicole Hanjani-Diaz as a paraeducator. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.12. First Reading of Policy 505.05 Fines for Lost or Damaged Items
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9.13. First Reading of Policy 505.04 Expulsion
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9.14. Approve the Elementary Handbook
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9.15. Approve the High School Handbook
Recommended Motion(s):
Adopt the handbook Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.16. Approve the Staff Handbook
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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. Review Bullying Policy (504.21)
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10.1.1.2. Our Kids First Committee update
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10.1.1.3. Calendar Adjustment
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10.1.1.4. Bus sealed bid
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10.1.2. Secondary Principal Report
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10.1.2.1. Language Professional Development
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10.1.2.2. Handbook Changes
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10.1.2.3. Administrator Days
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10.1.2.4. reVISION Grant
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10.1.3. Elementary Principal Report
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10.1.3.1. Bridgeport Elementary July-Aug. 2013
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10.1.4. Curriculum Report
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10.1.5. Special Education Report
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10.2. Board of Education Reports
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10.3. Board Action on Items from Reports
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11. Executive Session
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12. Adjournment
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