June 9, 2014 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.
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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-D Passed with a motion by Board Member #1 and a second by Board Member #2.
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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. Denker
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5.2. Mr. Lentz
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5.3. Mr. Couch
Attachments:
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5.4. Mr. Lockyer
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5.5. Mrs. Coon
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6. Old Business
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6.1. Mid States Bus Proposal
Attachments:
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7. New Business
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7.1. Student and Teacher Handbook Revisions and Approval
Recommended Motion(s):
motion to approve the student and teacher handbook revisions as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.2. Homeless Policy Review
Recommended Motion(s):
motion to make no changes to the homeless policy 5418 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.3. Local Sub Approval/Renewal
Recommended Motion(s):
motion to approve local substitute application for Dana Rethwisch Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Fresh Fruit and Vegetable Program
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7.5. Extra Duty Sponsors
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7.6. Security System and Cameras
Recommended Motion(s):
motion to approve a new security system for $10,425 from Heartland Communications Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.7. PA System - High School
Recommended Motion(s):
motion to approve intercom system for $7750 from Heartland Communications and phone system for $14,450 from Heartland Communications (if needed) Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.8. State Tourney
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7.9. Negotiations and Insurance
Recommended Motion(s):
motion to open teacher negotiations for the sole purpose of exploring the dual option insurance as a possibility for Jan 1, 2015. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.10. Real Estate Sale
Recommended Motion(s):
motion to prepare for sale of 1.5 acres of land near Ulysses township Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8. Personnel
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8.1. Full Time Substitute Agreement
Recommended Motion(s):
motion to approve the full time sub agreement with Kenneth Eickmeier for the 2014-15 school year pending a background check Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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