May 19, 2014 at 6:00 PM - Board of Education Regular Meeting

1. Call To Order, Roll Call

2. Notice of Open Meetings Statute

3. Recognition of Visitors

4. Consent Agenda

4.1. Approval of Minutes

4.2. Financial Report

4.3. Reading and approval of general fund bills in the amount of $214,820.68. Check #26307-26371. Void Check # 26272 for $2,657.00 to NASB.

4.4. Approve transfer of $214,820.68 from MMDA checking to general fund checking. Checks #26307-26371.

4.5. Reading and approval of bond fund bills in the amount of $142,222.50. Check #1009.

4.6. Activity Fund Report

4.7. Reading and approval of the Lunch fund bills in the amount of $9,713. Checks #7443-7454.

4.8. Catastrophic Accident Insurance

5. Information Item

5.1. NCPA Student Recognition

5.2. Rule 10 Safety Audit Review

6. Action Item

6.1. Approve Staff Resignations

6.2. Ratification of Teacher Hire for Special Education.

6.3. Ratification of Teacher Hire for a K-12 Health and Physical Education Instructor.

6.4. Ratification of Teacher Hire for a 7-12 Math Education Instructor.

6.5. Ratification of Teacher Hire for 3/8 Science Teacher.

6.6. Approve Removal and Disposal Bid of Old Bus Barn by Packard Power

6.7. Pearson Physical Science Online Textbook Proposal

6.8. Approve a Parameters Resolution to Refinance 2010 Bonds.

6.9. Excuse Absent Board Members

7. Approve and/or take action deemed necessary and appropriate by the Board of Education in regard to personnel.

8. Approve and/or take action deemed necessary by the Board of Education for timely and efficient management of the district.

9. Reports:

9.1. Report of the Superintendent

9.2. Report of the Principal

9.3. Committee Reports:

9.3.1. Finance and Personnel

9.3.2. Building and Grounds

9.3.3. Transportation

9.3.4. Instruction and Americanism

10. Next meeting dates and time

11. Adjournment