July 15, 2013 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Financial Report
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4.3. Reading and approval of general fund bills in the amount of $220,800.25. Check # 25578-25630.
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4.4. Approve transfer of $220,800.25 from MMDA checking to general fund checking. Check # 25578-25630.
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4.5. Activity Fund Report
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4.6. Reading and approval of the Lunch fund bills in the amount of $19.79. Checks #7283.
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4.7. NRCSA Membership Renewal.
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5. Information Item
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5.1. Teacher and Principal Evaluation Policy Review.
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6. Action Item
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6.1. Approve Staff Resignation
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6.2. Approve Substitute Teacher Pay for 2013-2014
Recommended Motion(s):
Approve Substitute Teacher Pay to be $ for the 2013-2014 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Approve School Lunch Prices for the 2013-2014 School Year.
Recommended Motion(s):
Approve the following School Lunch Prices for the 2013-2014 school year: K-5 $2.05, 6-8 $2.40, 7-12 $2.55. Adult $2.90. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Apple Computer Lease Agreement
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6.5. Everyday Math Proposal for Grades K-6
Recommended Motion(s):
Instruction and Americanism recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Pearson Math Proposal for Grades 7-12
Recommended Motion(s):
Instruction and Americanism recommendation Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Option Enrollment Request
Recommended Motion(s):
Approve the Enrollment Option Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.8. Approve the 2013-2014 Student Handbook
Recommended Motion(s):
Approve the 2013-2014 Student Handbook as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.9. Approve the 2013-2014 Staff Handbook
Recommended Motion(s):
Approve the 2013-2014 Staff Handbook as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.10. Approve Policies 6008-6015
Recommended Motion(s):
Approve Policies 6008-6015 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.11. Excuse Absent Board Members
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7. Approve and/or take action deemed necessary and appropriate by the Board of Education in regard to personnel.
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8. Approve and/or take action deemed necessary by the Board of Education for timely and efficient management of the district.
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9. Reports:
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9.1. Report of the Superintendent
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9.2. Report of the Principal
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9.3. Committee Reports:
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9.3.1. Finance and Personnel
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9.3.2. Building and Grounds
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9.3.3. Transportation
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9.3.4. Instruction and Americanism
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10. Next meeting dates and time
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11. Adjournment
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