May 12, 2014 at 6:00 PM - Board of Education Regular Meeting
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I. Site 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. Guest Presentation- Arlis Scanlan on iPad Use in Classroom
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VIII. Old Business
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VIII.A. Summer Maintenance Projects 2014
Recommended Motion(s):
Action to approve the expenditure's of up to $98,200 of summer maintenance items as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Auditor 2014-15
Recommended Motion(s):
Action to approve Dana F. Cole as the district's auditor for the 2014-15 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. New Business
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IX.A. Teacher Resignations
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IX.B. New Teacher Contracts 2014-15
Recommended Motion(s):
Action to approve teacher contracts and CADRE selections for the 2014-15 school year as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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X. Reports
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X.A. 2015-16 Calendar Options
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X.B. Site Committee Report
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X.C. Student and Staff Successes
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X.D. Learning Community/ M.A.B.E.
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XI. Items from Patrons on Items Not on Agenda
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XII. Advance Planning
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XIII. 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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