Public Meeting Minutes: April 7, 2014 at 6:00 PM - Regular Meeting

April 7, 2014 at 6:00 PM - Regular Meeting Minutes

April 7, 2014 at 6:00 PM - Regular Meeting
Call to Order
Pledge of Allegiance
Special Recognitions and/or Presentations
Statements by Citizens/Guests/Delegations
Adopt the Agenda
Approve Consent Agenda
Approve Report from County Attorney
Approve Report on Payments for February 2014
Approve report from Ernie Clevenger - CareHere
Approve report on 403(b) Plan
Approve report on utility cost per square foot
Approve report on Optimizon Copier Report
Approve Financial Reports
Approve building report on Carroll Oakland Elementary School and the new Watertown High School
Reports from the Interim Director of Schools
Recommendations from the Director of Schools
Approve recommended changes on 2nd reading to Board Policy #6.206 - Transfers within the System
Approve recommended changes on 2nd reading to Board Policy #4.700 - Testing Programs
Approve recommended changes on 2nd reading to Board Policy #6.4031 - Pediculosis (Head Lice and/or Nits)
Approve recommended changes on 2nd reading to Board Policy #6.317 Student Disciplinary Hearing Authority
Approve recommended changes on 1st reading to Board Policy #6.411 - Student Wellness on Physical Activity & Nutrition
Approve the recommended changes to the Bus Section of the Code of Conduct for the 2014-2015 School Year
Approve the textbook adoption list for the 2014-2015 school year
Approve recommendation from the committee for transferring the name of the stadium at the old high school to the new Watertown High School Stadium
Approve recommended changes to the 2014-2015 School Year Calendar
Approve Budget Amendment #2014-05
Old Business
New Business
Communication from Student Board Members
Communications from the Board
Adjournment
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