March 17, 2014 at 7:30 PM - Board of Education Meeting
Minutes |
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1. Call to Order. Roll Call.
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2. Acknowledge of Open Meetings Law posting.
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3. Pledge of Allegiance.
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4. Recognitation of public participation
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5. Visitors and Communication from the public.
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6. Approval of changes in the mailed agenda and/or changes in the agenda order.
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7. Approval of Consent Agenda Items.
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8. Administrators' and Practitioners' Reports
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8.1. Ms. Bray
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8.2. Mr. Jacobsen
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8.3. Ms. Finkey
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8.4. Dr. Kassebaum
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9. Old Business
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9.1. Motion to excuse/approve the absence of board members
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9.2. Discussion and action to approve capital outlay expenditures for 2014-15 and give the superintendent authority to take action on Priority 1 items as budget allows.
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10. New Business
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10.1. Discussion and action to approve major equipment and furniture requests for 2014-15 and give the superintendent authority to purchase items as budget allows.
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10.2. Discussion and action to approve staffing levels for 2014-15
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10.3. Discussion and action to identify district office, connected furniture/equipment and additional listed items as surplus to be sold or disposed of in accordance to state statute
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10.4. Discussion and action to approve overnight travel requests. Football Camp. State Speech
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10.5. Discussion and action to approve use of school transportation for post prom
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10.6. Discussion and action to add certificated substitute
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10.7. Discussion and action to accept the resignation of certificated staff member
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10.8. Approval of the resignation of non certificated staff member
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10.9. Discussion and action to approve the hiring of new certificated staff members
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10.10. Discussion and action to approve extra duty assignments.
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10.11. Discussion and action to approve superintendent and administrator contracts
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10.12. Action to move to closed session. Personnel: For the protection of public interest and for the prevention of needless injury to the reputation of individual
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10.13. Reconvene
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10.14. Discussion and action to approve superintendent and administrator contracts
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11. Informational Items
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12. Call for Next Meeting
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13. Adjournment.
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