January 20, 2014 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. Reorganization of the Board
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4.1. Election of Officers
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4.2. Board Appointments
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4.3. Board Committees
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5. Consent Agenda
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5.1. Approval of Minutes
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5.2. Financial Report
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5.3. Reading and approval of general fund bills in the amount of $229,820.55. Check # 26008 - 26076.
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5.4. Approve transfer of $229,820.55 from MMDA checking to general fund checking. Checks #26008 - 26076.
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5.5. Activity Fund Report
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5.6. Reading and approval of the Lunch fund bills in the amount of $9,720.23. Checks# 7378 - 7389.
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5.7. Designation of Depository
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5.8. Mileage Rate Change
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6. Information Item
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6.1. NSAA Student Recognition
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6.2. Mrs. Zerr's classroom presentation
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6.3. Option Enrollment Ad
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6.4. 2012-2013 Annual Report
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6.5. Review Policies 7025 to 7035
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7. Action Item
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7.1. Approve 2014-2015 Teachers Negotiated Agreement
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7.2. Approve Classified Staff Compensation
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7.3. 2014-2015 ESU 16 Contracts
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7.4. Approve Policies 7013-7024 as Reviewed and Revised.
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7.5. Executive Session to discuss Superintendent Contract and Evaluation.
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7.6. Excuse Absent Board Members
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8. Approve and/or take action deemed necessary and appropriate by the Board of Education in regard to personnel.
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9. Approve and/or take action deemed necessary by the Board of Education for timely and efficient management of the district.
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10. Reports:
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10.1. Report of the Superintendent
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10.2. Report of the Principal
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10.3. Committee Reports:
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10.3.1. Finance and Personnel
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10.3.2. Building and Grounds
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10.3.3. Transportation
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10.3.4. Instruction and Americanism
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11. Next meeting dates and time
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12. Adjournment
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