August 25, 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. Policy Committee - Kirby, Olson, Vandenberg
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5. Administrative Reports
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5.1. Mr. Denker
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6. Old Business
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6.1. Revision of Board Policy 1320 Smoke Free Buildings - 2nd Reading
Attachments:
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6.2. Revision of Board Policy 5101 Student Discipline 2nd Reading
Attachments:
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6.3. Revision of Board Policy 3540 Procedures - Bidding Construction Projects 2nd Reading
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6.4. Revision of Board Policy 5008 Student Attendance 2nd Reading
Attachments:
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6.5. Addition of Board Policy 5208 High School Credit for Middle School Courses 2nd Reading
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6.6. Addition of Board Policy 5506 Safe Pupil Transportation Plan 2nd Reading
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6.7. Revision of Board Policy 6283 Concussions 2nd Reading
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6.8. Addition of Board Policy 6285 Student Participation in Athletic Contests Between Schools 2nd Reading
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6.9. Review of Board Policy 5415 Anti-Bullying Policy
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6.10. Revision of Board Policy 5006 Option Enrollment 2nd Reading
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6.11. Purchase of Vehicle and/or Small Bus
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6.12. Approval of Revised Negotiated Agreement w/ Dual Option Insurance
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7. New Business
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7.1. Early Childhood Approval Letter
Attachments:
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7.2. Transfer From General Fund to Depreciation Fund
Recommended Motion(s):
decision to transfer up to $400,000 from the general fund to the depreciation fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. 2014-15 Budget Discussion
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7.4. Future Agenda Items
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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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