Public Meeting Agenda: August 12, 2013 at 7:00 PM - Board of Education Regular Meeting

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August 12, 2013 at 7:00 PM - Board of Education Regular Meeting Agenda

August 12, 2013 at 7:00 PM - Board of Education Regular Meeting
I. Opening the Meeting
I.A. Call to Order
I.B. Open Meetings Act
I.C. Notice of Meeting
I.D. Roll Call
I.E. Status of Absent Board Members
Recommended Motion(s):  Excused the absence of Board Member Schmall Passed with a motion by Board Member #1 and a second by Board Member #2.
II. Approval of Agenda
Recommended Motion(s):  Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
III. Introduction of Guests
IV. Public Comments
V. Board Committee Reports
VI. Action Items
VI.A. Consent Agenda
Recommended Motion(s):  Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.A.1. Minutes of Previous Meeting
VI.A.2. Bills
VI.A.3. General Reports
VI.B. Discuss, Consider, and Take All Necessary Action Relating to Approval of Emergency Crisis Procedures for Staff and Students
VI.C. Discuss, Consider, and Take All Necessary Action Relating to Approval of Staff Resignations from Ron Langhofer, Erika Johnson, Erma Leonard, and Rhonda Todd
Recommended Motion(s):  Accept the resignations of Ron Langhofer, Erika Johnson, Erma Leonard, and Rhonda Todd Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.D. Discuss, Consider, and Take All Necessary Action Relating to Access to an Expenditure Exclusion for 2 Percent to the General Fund Growth During the Fiscal Year of 2013-2014
Recommended Motion(s):  Motion to approve the access to an expenditure exclusion for 2 percent to the General Fund Growth during the fiscal year of 2013-14 Passed with a motion by Board Member #1 and a second by Board Member #2.
VII. Discussion Items
VII.A. Discuss Draft Superintendent Evaluation Form
VII.B. Discussion and Update on the Track Project
VIII. Reports
VIII.A. Board Members
VIII.B. Principals and District Administrators
VIII.C. Superintendent
IX. Set Next Meeting Date
X. Adjournment
Recommended Motion(s):  Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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