July 14, 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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8. Unfinished Business
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8.1. 2nd reading and approval of 2014-2015 parent/student handbooks
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9. New Business
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9.1. Reaffirm Student Fees Policy
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9.2. Reaffirm Parent Involvement Policy
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9.3. Lunch price increase
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9.4. Beginning of the year staff picnic
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9.5. Changes made to annual calendar
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9.6. Approve salary for Troy Malone, Matt Asche and Kari Foreman
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9.7. Non-certified wages
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9.8. Approve a beef donation program for the school meal program
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9.9. Consideration to retain the law firm of Harding & Schultz, P.C., L.L.O. to act as legal counsel for the school district
Recommended Motion(s):
I move that the board retain Harding and Schultz, P.C., L.L.o., attorneys at law, to act as legal counsel for the school district and to assist the board and the administration with legal issues and questions on an as-needed basis. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. Consideration of New & Amended Policies
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9.10.1. Policy 203.01a-Organization of the Board - First Reading
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9.10.2. Policy 206-04a - Reimbursement and Misc Expenditures-First Reading
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9.10.3. Policy 1006.02 - Smoke-Free Environment - First Reading (Amended)
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9.10.4. Policy 301.04 - Communication Channels - First Reading
(amended)
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9.10.5. Policy 706.07 - Purchasing (Credit) Card Program - First Reading
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9.10.6. Policy 412.02a - Internet Searches Regarding Potential Employees - First Reading
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9.10.7. Policy 406.01R1 - Confidentiality in Counseling and Guidance (Amended)-First Reading
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9.10.8. Policy 502.02 - Option Enrollment - (Replacement) - First Reading
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9.10.9. Policy 507.01 - Student Records - (Replaced) - First Reading
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9.10.10. Policy 505.07 - Student Discipline - First Reading
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9.10.11. Policy 801.05 - Safe Pupil Transportation Plan - First Reading
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9.10.12. Policy 504.11 - Firearms and Weapons - First Reading (Replacement)
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9.10.13. Policy 508.03b - Emergency Exclusion - First Reading
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9.10.14. Policy 508.11 - Concussion Awareness - First Reading
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9.10.15. Policy 506.01a - Student Eligibility - (Amended) - First Reading
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9.10.16. Policy 706.03 - Bidding Procedures - (Amended) - First Reading
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10. Reports and Discussion
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10.1. Administrator's 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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