June 9, 2014 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
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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.
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III. Introduction of Guests
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IV. Public Comments
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V. Board Committee Reports
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VI. Action Items
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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.
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VI.A.1. Minutes of Previous Meeting
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VI.A.2. Bills
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VI.A.3. General Reports
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VI.B. Consider Adoption of Policy on First Reading
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VI.C. Discuss, Consider, and Take All Necessary Action in Regard to the Resignation of Jennifer Kriha as Assistant Girls Basketball Coach
Recommended Motion(s):
Motion to accept the resignation of Jennifer Kriha from Assistant Basketball Coaching Position Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.D. Discuss, Consider, and Take All Necessary Action with Regard to the Resignation of Jordan Harriger as Cheerleading Coach
Recommended Motion(s):
Motion to accept the resignation of Ms. Jordan Harriger from the position of cheerleading coach Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.E. Discuss, Consider, and Take All Necessary Action in Regard to the Purchase of Fund Accounting Software.
Recommended Motion(s):
Motion to approve the purchase of School District Fund Accounting Software and Services from Software Unlimited Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.F. Discuss, Consider, and Take All Necessary Action with Regard to Adoption of Preschool Enrollment Priority Criteria and Preschool Application Materials
Recommended Motion(s):
Motion to approve preschool enrollment priority criteria and preschool application materials Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.G. Discuss, Consider, and Take all Necessary Action in Regard to Approval of Extra-Duty Assignments for the 2014-2015 School Term
Recommended Motion(s):
Motion to approve extra duty assignments for the 2014-2015 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.H. Discuss, Consider, and Take All Necessary Action with Regard to Approval of the Athletic Budget for the 2013-2014 School Term
Recommended Motion(s):
Motion to approve the 2014-2015 athletic budget Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.I. Discuss, Consider, and Take All Necessary Action with Regard to Continuation or Discontinuation of the Cheerleading Progam
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VI.J. Discuss, Consider, and Take All Necessary Action with Regard to Evaluation of the Superintendent
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VII. Discussion Items
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VIII. Reports
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VIII.A. Board Members
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VIII.B. Principals and District Administrators
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VIII.C. Superintendent
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IX. Set Next Meeting Date
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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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