February 9, 2015 at 7:30 PM - Board of Education Regular Meeting
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I. Call meeting to order and welcome
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I.1. Roll Call and Welcome
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I.2. Pledge of Allegiance
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I.3. Approval of the Agenda of the Regular February 9, 2015 Meeting
Recommended Motion(s):
move to approve the agenda for the regular February 9, 2015 regular meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
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I.4. Approval of the Minutes of the January 12, 2015 Regular Meeting
Recommended Motion(s):
move to approve the minutes of the January 12, 2015 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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I.5. Approval of the Minutes of the January 22, 2015 Special Meeting
Recommended Motion(s):
Approval Passed with a motion by Dick Burford and a second by David Sherrod Passed with a motion by Board Member #1 and a second by Board Member #2.
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I.6. Approval of the Minutes for the January 27, 2015 Superintendent Interview
Recommended Motion(s):
Approval passed with a motion by Dick Burford and a second by David Sherrod Passed with a motion by Board Member #1 and a second by Board Member #2.
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I.7. Approval of the minutes for the January 28, 2015 Superintendent Interview
Recommended Motion(s):
Approval passed with a motion by Dick Burford and a second by David Sherrod Passed with a motion by Board Member #1 and a second by Board Member #2.
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I.8. Approval of the minutes for the January 29, 2015 Superintendent Intervies
Recommended Motion(s):
approval passed with a motion by Dick Burford and a second by David Sherrod Passed with a motion by Board Member #1 and a second by Board Member #2.
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I.9. Choir Presentation
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I.10. Awards and/or Honors
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I.11. Public Request to Comment on Specific Agenda Items
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II. Business Transactions
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II.1. Approval of Bills and Claims and to file financial reports
Recommended Motion(s):
move to approve claims and bills as presented and file financial reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Unfinished Business
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IV. New Business
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IV.1. Approval of the Certified Staff Negotiated Agreement
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IV.2. Approval of Superintendent Contract
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IV.3. Approval of the 2015-2016 School Calendar
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IV.4. Certified Employee Professional Growth Plan Proposal
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V. Student Performance and Program Reports
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V.1. High School Principals' Report
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V.2. Elementary/Preschool Director’s Report
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V.3. Activities Director’s Report
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V.4. Student Council Report
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V.5. Transportation/Building/Grounds Supervisor’s Report
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V.6. Board of Education, Standing Committees & Board Members Reports
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V.6.a. Curriculum/Americanism
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V.6.b. Buildings/Grounds/Transportation
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V.6.c. Staff Relations
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V.6.d. Finance
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V.6.e. Morrill Foundation
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VI. Superintendent's Report
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VII. Board Discussion
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VIII. Personnel
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VIII.1. discuss and take possible action-Craig Manley retirement buyout
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IX. General Information
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IX.1. Next Regular Meeting Date
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IX.1.a. March 9, 2015
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X. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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