August 11, 2014 at 7:00 PM - Board of Education Regular Meeting
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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):
Approval of 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.A.4. Adoption of the Following Policies on Second Reading: POLICIES NO. 3560, NO. 5106 NO. 5134, NO. 5802, NO. 6283, NO. 2004, NO.4001, NO. 4017, NO. 4046
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VI.B. Discuss, Consider, and Take All Necessary Action with Regard to Employment of Lauren Stamen as a Para-Educator
Recommended Motion(s):
Approved the employment of Lauren Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.C. Discuss, Consider, and Take All Necessary Action with Regard to the Resignation of Mrs. Pam Reichert as School Bookkeeper and Treasurer
Recommended Motion(s):
Accepted the resignation of Pam Reichert as school bookkeeper and school treasurer and commended her for 12 and a half years of dedicated service to the district 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 Appointment of Board Treasurer
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VI.E. Discuss, Consider, and Take All Necessary Action with Regard to Approval of Heather Oliverius as Interim Bookkeeper
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VI.F. Discuss, Consider, and Take All Necessary Action with Regard to Making Changes to Bank Signature Cards and Investment Account Signature Cards
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VII. Discussion Items
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VII.A. Tour of School District Facilities
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VII.B. Discussion and Presentation by Members of the Teaching/Administrative Staff Regarding Core Covenants Development (Proactive Coaching Program).
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VII.C. Discuss First Draft of a Classified Staff Handbook
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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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