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