March 10, 2014 at 6:00 PM - Board of Education Regular Meeting
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I. Policy Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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V.E. Open and Option Enrollment Applications
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VI. Items From Patrons on Agenda Items
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VII. Recognition of Platteview High School Girls Basketball Team
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VIII. Old Business
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VIII.A. Contract with DLR Group
Recommended Motion(s):
Action to approve the contract with DLR Group as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Policy 3011- Governmental Accounting Standards Board #54 (2nd Reading)
Recommended Motion(s):
Action to approve Policy 3011 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Policy 4007A- FMLA Forms (2nd Reading)
Recommended Motion(s):
Action to approve the forms for Policy 4007 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. Policy 5001- Admission Requirements (2nd Reading)
Recommended Motion(s):
Action to approve Policy 5001 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.E. Policy 5006- Open Enrollment (2nd Reading)
Recommended Motion(s):
Action to approve Policy 5006 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.F. Policy 5008- Excessive Absenteeism (2nd Reading)
Recommended Motion(s):
Action to approve Policy 5008 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.G. Policy 6212- Academic Standards (2nd Reading)
Recommended Motion(s):
Action to approve Policy 6212 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.H. Policy 6284- Initiations, Hazing (2nd Reading)
Recommended Motion(s):
Action to approve Policy 6284 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.I. Policy 7300- Construction Manager At-Risk Contracts (2nd Reading)
Recommended Motion(s):
Action to approve Policy 7300 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Legislative Report
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IX.B. Student and Staff Successes
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IX.C. Policy Committee Report
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IX.D. Parent- Teacher Conferences Report
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IX.E. Recognition Banquet Planning
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IX.F. Grading Committee Report
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IX.G. Construction Management Delivery Methods
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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