August 11, 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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4.1. Negotiations Committee Meeting
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5. Administrative Reports
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5.1. Mr. Denker
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5.2. Mr. Couch
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5.3. Mr. Fuller
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5.4. Mr. Valentine
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5.5. Mrs. Beerbohm
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5.6. Mrs. Coon
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6. Old Business
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6.1. Purchase of Buses
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6.2. Digital Copy of High School Yearbooks Project
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6.3. Sale of Ulysses Township Property
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7. New Business
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7.1. Revision of Board Policy 1320 Smoke Free Buildings
Attachments:
()
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7.2. Revision of Board Policy 5101 Student Discipline
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7.3. Revision of Board Policy 3540 Procedures - Bidding Construction Projects
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7.4. Revision of Board Policy 5008 Student Attendance
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7.5. Addition of Board Policy 5208 High School Credit for Middle School Courses
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7.6. Addition of Board Policy 5506 Safe Pupil Transportation Plan
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7.7. Revision of Board Policy 6283 Concussions
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7.8. Addition of Board Policy 6285 Student Participation in Athletic Contests Between Schools
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7.9. Review of Board Policy 5415 Anti-Bullying Policy
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7.10. Review of Board Policy 5006 Option Enrollment
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7.11. Transfer From General Fund to Activity Fund
Recommended Motion(s):
agree to transfer $60,000 from the general fund to the activity fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.12. Transfer From General Fund to Lunch Fund
Recommended Motion(s):
agree to transfer $25,000 from the general fund to the lunch fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.13. Transfer From General Fund to Employee Benefit Fund
Recommended Motion(s):
agree to transfer $10,000 from the general fund to the employee benefit fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.14. Purchase of Vehicle or Small Bus
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8. Personnel
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8.1. Superintendent Evaluation - Executive Session
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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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