February 10, 2014 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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7.5.1. Senior of the Month
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8. Unfinished Business
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8.1. Superintendent Search/Executive Session
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8.2. Approve final contract with Anderson & Shaw Construction
Recommended Motion(s):
Accept the contract with Anderson & Shaw to act as Construction Manager at Risk. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Paid sick leave for employees leaving the district.
Recommended Motion(s):
Approve establishing the benefit of employees subject to the negotiated agreement and that have been employed by the district for 15 years or more, the district will pay $100.00 a day for each sick day accumulated over 40 in June of the year the employee leaves the district be in effect at the end off the 2013-2014 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. New Business
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9.1. Presentation from Brandon Nichols on Agricultural Trip
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9.2. Approve a TeamMates Co-coordinator
Recommended Motion(s):
Approve the Teammates co-coordinator position at $1200.00 per year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Consideration of Temporary Superintendent's Office Location
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9.4. Building move
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9.5. Patrick Robinson (executive session)
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9.6. Administrator's Report
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9.6.1. Superintendent's Report
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9.6.1.1. Bond Closing
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9.6.1.2. Budget considerations
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9.6.2. Activity Director Report
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9.6.3. Special Education Report
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9.6.4. Elementary Principal's Report
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9.6.5. Secondary Principal's Report
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9.6.5.1. VALTS Graduation
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9.6.5.2. NeSA Writing
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9.6.5.3. Incident Report
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9.6.5.4. Blood Drive
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9.6.5.5. Spelling Bee
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9.6.5.6. January Inservice
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9.6.5.7. Level IV Training
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10. Reports and Discussion
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10.1. Board of Education Reports
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10.2. Board Action on Items from Reports
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11. Executive Session
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12. Adjournment
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