January 13, 2014 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Roll call
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2. Oath of Office
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3. Annual Organizational Meeting
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3.1. Board Reorganization
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3.1.1. Election of President
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3.1.2. Election of Officers
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3.1.2.1. Vice-President
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3.1.2.2. Secretary
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3.1.2.3. Treasurer
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4. Excuse Board Member
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5. Consent Agenda
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5.1. Approval of Minutes
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5.1.1. December 9, 2013 Regular Meeting
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5.1.2. December 20, 2013 Special Meeting
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5.2. Claim and Accounts
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5.2.1. General Building Fund
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5.2.2. Special Building Fund, if any
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5.2.3. Treasurer's Report
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5.3. Explanation of Consent Agenda Concerns
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6. Celebrations:
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6.1. 6th Grade PLC
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7. Communications
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7.1. Curriculum & Instruction Report
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7.2. Personnel Committee Report
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7.3. Finance & Facilities Report
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7.4. Technology Update
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7.5. Superintendent Report
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7.6. Student Achievement Update:
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7.6.1. MAPS Data
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8. Public Comment
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9. New Business:
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9.1. Personnel:
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9.1.1. Resignation(s)/Retirement(s):
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9.1.1.1. Chris Jorgensen (SPED-Covington)
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9.1.1.2. Susan Way (SPED-MS)
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9.1.1.3. Helen Sorensen
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9.1.2. Appointment(s):
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9.1.2.1. 1.0 FTE School Pyschologist
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9.2. Policies:
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9.2.1. Policy 502.2 Nonresident Students
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9.2.2. Policy 502.3 Entrance-Admissions
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9.2.3. Policy 504.13 Hazing, Secret Clubs or Outside Organizations
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10. Executive Session
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11. Adjourn
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