June 10, 2013 at 7:00 PM - David City Public School Board of Education Regular Board Meeting
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1. Call Meeting to Order
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1.1. Open Meetings Statement
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1.2. Public Forum
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2. Consent Agenda
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2.1. Approve minutes of the regular meeting.
Attachments:
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2.2. Approve Claims Against the District
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2.3. Financial Reports
Recommended Motion(s):
Motion to approve the consent agenda for items II-A through II-C Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3. Staff and Student Involvement
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4. Board Committee Reports
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5. Administrative Reports
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5.1. Mr. Phillips
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5.2. Mr. Lentz
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5.3. Mr. Lockyer
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5.4. Mrs. Coon
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6. Old Business
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6.1. Discuss and consider action on adoption of policies #4230, 4240, 4250, and 4260 related to classified staff on second reading.
Recommended Motion(s):
Motion to adopt policy 4230-Classified Staff, Assignment and Transfer, 4240-Classified Staff, Complaint, 4250-Non-certified Staff-Bus Drivers, and 4260-Standards of Performance for Non-Certified Staff on second reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.2. Discuss and consider action on building and grounds projects.
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7. New Business
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7.1. Discuss, consider, and take action on setting pay for substitute teachers for the 2013-2014 school year.
Recommended Motion(s):
Motion to set substitute teacher daily pay at $115 and long term substitute pay at the base salary per diem rate after 10 days Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Consider, discuss, and take action on pay for weight room supervision.
Recommended Motion(s):
Motion to pay a weight room supervisor at a rate of $10 per hour for summer weight training and conditioning Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Discuss, consider, and take action on approval of a service agreement with Thermal Services for HVAC maintenance.
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7.4. Discuss, consider, and take action on the renewal of an interlocal agreement with Centennial to share a school psychologists for the 2013-2014 school year.
Recommended Motion(s):
Motion to renew the interlocal agreement with Centennial Public Schools to share a school psychologists for the 2013-2014 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Personnel
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9. Adjournment
Recommended Motion(s):
Motion 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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