Public Meeting Minutes: December 16, 2013 at 7:30 PM - Board of Education Meeting

December 16, 2013 at 7:30 PM - Board of Education Meeting Minutes

December 16, 2013 at 7:30 PM - Board of Education Meeting
1. Call to Order. Roll Call.
2. Acknowledge of Open Meetings Law posting.
3. Pledge of Allegiance.
4. Recognitation of public participation
5. Visitors and Communication from the public.
6. Approval of changes in the mailed agenda and/or changes in the agenda order.
7. Approval of Consent Agenda Items.
8. Administrators' and Practitioners' Reports
8.1. Dr. Kassebaum
9. Old Business
9.1. Motion to excuse/approve the absence of board members(s)
9.2. Discussion on 2014-15 school calendar
9.3. Discussion and action to select playground company/representative for services
10. New Business
10.1. Discussion and action to accept the resignation of staff member
10.2. Discussion and action to approve non-certified staff substitute
10.3. Approval of hiring on non certified staff
10.4. Discussion and review of district hiring protocol in reference to Policy 4111
10.5. Discussion on hiring timeline for 2014-15
10.6. Discussion and action to approve contract with general contractor for district and counseling offices renovation
10.7. Request to move to closed session : Strategy session with respoect to collective bargaining, realestate purchases, pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation or by the public body
10.8. Reconvene
11. Informational Items
12. Call for Next Meeting
13. Adjournment.
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