Public Meeting Minutes: March 17, 2014 at 7:30 PM - Board of Education Meeting

March 17, 2014 at 7:30 PM - Board of Education Meeting Minutes

March 17, 2014 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. Ms. Bray
8.2. Mr. Jacobsen
8.3. Ms. Finkey
8.4. Dr. Kassebaum
9. Old Business
9.1. Motion to excuse/approve the absence of board members
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.
10. New Business
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.
10.2. Discussion and action to approve staffing levels for 2014-15
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
10.4. Discussion and action to approve overnight travel requests. Football Camp. State Speech
10.5. Discussion and action to approve use of school transportation for post prom
10.6. Discussion and action to add certificated substitute
10.7. Discussion and action to accept the resignation of certificated staff member
10.8. Approval of the resignation of non certificated staff member
10.9. Discussion and action to approve the hiring of new certificated staff members
10.10. Discussion and action to approve extra duty assignments.
10.11. Discussion and action to approve superintendent and administrator contracts
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
10.13. Reconvene
10.14. Discussion and action to approve superintendent and administrator contracts
11. Informational Items
12. Call for Next Meeting
13. Adjournment.
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