August 5, 2013 at 8:00 PM - Board of Education Work Session Meeting
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1. Open the Meeting
Discussion:
Mike present at 8:09
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1.1. Call to Order and Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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1.2. Open Meetings Act
Discussion:
President Yost referred to the Open Meeting Laws/Act
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1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse _____________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Public Comment
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3. New Business
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3.1. Presentation by Steve Wolford, WD Design Associates
Discussion:
Discussion on Football Field Project.
Mike present 8:09 p.m.
Jess present 8:14 p.m.
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3.2. Discussion on Advanced Water Company, Inc. water treatment Report/Proposal
Discussion:
Discussion of Advanced Water Company, Inc. report and proposal but no official action taken.
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3.3. Discussion on 2013-2014 Budget
Discussion:
The 2013-2014 Budget was discussed but no official action taken.
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3.4. Discussion on Board Retreat
Discussion:
Discussion of board retreat but no official action taken
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3.5. Personnel
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3.5.1. Presentation, discussion and/or official action to approve Kandi Slocum as Para-Educator for the 2013-2014 school year
Recommended Motion(s):
Approve Kandi Slocum as Para-Educator for 2013-2014 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Adjourn Meeting
Recommended Motion(s):
Adjourn the meeting at ______ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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