August 19, 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 $507,691.58. Ck #25631-25704.
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4.4. Approve transfer of $507,691.58 from MMDA checking to general fund checking. Checks #25631-25704.
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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. Check# 7284.
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4.7. Approve Graduate Hours
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5. Information Item
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5.1. Teacher and Principal Evaluation
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5.2. School District Census Report
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5.3. Board workshops
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5.4. Tuition Reimbursement
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5.5. Policy Review
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6. Action Item
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6.1. Wireless Upgrade Proposal
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6.2. Apple Computer Purchase
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6.3. Anti-Bullying Policy
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6.4. Enrollment Option Policy Update
Recommended Motion(s):
Move to approve updates to Policy 8042 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. 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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