May 12, 2014 at 8:00 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Public Notice of the Meeting
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1.3. Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Public Comments on Agenda Items
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3. Public Comments on Topics Not on the Agenda
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4. Reports
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4.1. Superintendent's Report
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4.2. Principals' Reports
Discussion:
Mrs. Huebert reported that the summer reading program will run from June 17 to July 26 with a theme of "Fizz, Boom, READ." Field Day for all elementary students will be held May 13th.
Mr. Carr reported that 5 teachers attended NETA (a technology association conference). He also reviewed the excellent performances by our students at the District Music Contest. Finally, he reviewed several potential changes to the Student Handbook for the next school year. These changes concern eligibility, concussions, and transportation.
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5. Discussion Items
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5.1. Health Care Fund Raiser
Discussion:
Henderson Health Care will be hosting a Mystery Dinner and Silent Auction on November 8, 2014 with the funds raised to be used for Henderson Community Foundation scholarships.
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5.2. Summer Projects Update
Discussion:
Mr. Best reported that all summer projects are on schedule with many items being ordered. The exterior lettering has been installed and painting will begin next week.
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5.3. Technology Update
Discussion:
Mr. Best reported that the 1:1 technology initiative has been a success. A new server with a new filter has been installed. Students will be checking in their laptops at the end of the school year. The laptops will be updated during the summer months with the students receiving the same computer next fall.
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5.4. Review of Financials and Preliminary Budget
Discussion:
Mr. Best reported that we are on-target with the proposed budget and the district is financially healthy. He also reviewed preliminary ideas for next year's budget.
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6. Old Business
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7. New Business
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7.1. Resignation of Joe Lundstrom
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Resignation of Elizabeth Rios
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Approval of Contract
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8. Future Agenda Items
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9. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1. Approval of Minutes
Attachments:
()
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9.2. Approval of Treasurer's Report
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9.3. Approval of Claims
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9.4. Financial Reports
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9.5. Out of State Travel Requests
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on Monday, June 9, 2014.
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