June 9, 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. Recognize State Champion in Track- Seth Starks
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VII. Items From Patrons on Agenda Items
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VIII. Old Business
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VIII.A. Facility Planning Options
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VIII.B. Summer Maintenance Plan
Recommended Motion(s):
to approve the summer maintenance plan and costs as presented. 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. Lunch Prices 2014-15
Recommended Motion(s):
Action to approve a district-wide increase of ten cents for lunch and five cents for breakfast 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.B. Scrubber Purchase
Recommended Motion(s):
Action to approve the purchase of a scrubber from Egan Supply Co. for the amount of $12,391.58 passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.C. Teacher Resignations
Recommended Motion(s):
Action to accept the resignations of Amanda Dickey, Randall Newmyer, and Julie Little passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.D. New Teacher Contracts for 2014-15
Recommended Motion(s):
Action to approve probationary teacher contracts 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 Discussion
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X.B. Summer School Programs
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X.C. Summer Professional Development
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X.D. Policy Committee Report
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X.E. School Handbooks Discussion
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X.F. Board Retreat Planning
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X.G. School Law NASB Workshop Report
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X.H. Student and Staff Successes
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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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