September 9, 2013 at 8:10 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Preliminary Procedures
|
|
|
1.1. Call to Order
|
|
|
1.2. Public Notice of the Meeting
|
|
|
1.3. Roll Call
|
|
|
2. Public Comments on Agenda Items
|
|
|
3. Public Comments on Topics Not on the Agenda
|
|
|
4. Reports
|
|
|
4.1. Superintendent's Report
Attachments:
()
|
|
|
4.2. Principals' Reports
|
|
|
5. Discussion Items
|
|
|
5.1. Gathering bids for bus replacement
|
|
|
5.2. Surplus furniture and equipment
Discussion:
A sale will be planned for the following surplus items:
computer carts/desks, science tables, folding tables, wood desks,
file cabinets, South Bend Metal turning Lathe, Dewalt 12" Radial
Arm Saw, American Belt Sander, and others.
|
|
|
5.3. 9/16/13 Professional Development
Discussion:
Professional Development 9/16/13
The administration and faculty will be spending time discussing the technology launch, last years progress on school improvement plans and analyzing achievement data.
|
|
|
5.4. Committee Assignments
|
|
|
6. Old Business
|
|
|
6.1. Second Reading of Enrollment Option Policy
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.2. Second reading of Admissions Policy
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.3. Second reading of No Hazing Policy
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.4. Second reading of State Standards Policy
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.5. Format for Superintendent Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. New Business
|
|
|
7.1. 2013-14 Budget
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.2. Tax Request Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
7.3. Bobcat Lease
Discussion:
The school will lease a new Bobcat from York Equipment, Inc. for $2,500.00/year for snow removal, etc.
|
|
|
8. Future Agenda Items
|
|
|
9. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.1. Approval of Minutes for 8/12/13 & 8/26/13
Attachments:
()
|
|
|
9.2. Approval of Treasurer's Report
|
|
|
9.3. Approval of Claims
|
|
|
9.4. Financial Reports
|
|
|
9.5. Out of State Travel Requests
Discussion:
The FFA organization is requesting to travel to Louisville, Kentucky for the national conference October 29 - November 2, 2013.
|
|
|
10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on October 14 at 8:00 p.m.
|
