February 9, 2015 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Pledge of Allegiance
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2. Roll Call
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2.1. Excuse A Board Member
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3. Announce Open Meetings Act and Location
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4. Consent Agenda
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4.1. Approval of Minutes
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4.1.1. January 12, 2015 Regular Meeting
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4.1.2. January 28, 2015 Special Meeting
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4.2. Claim and Accounts
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4.2.1. General Building Fund
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4.2.2. Special Building Fund, if any
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4.2.3. Treasurer's Report
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4.3. Explanation of Consent Agenda Concerns
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5. Celebrations:
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5.1. ACT Club
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6. Information Items/Reports:
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6.1. Communications
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6.1.1. Finance & Facilities Report
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6.1.2. Superintendent Report
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7. Public Comment
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8. Action Items:
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8.1. Personnel:
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8.1.1. Ratification of Certified Teacher Agreement
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8.1.2. Appointment(s):
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8.1.2.1. TBA
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8.1.3. Resignation(s):
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8.1.3.1. Larry Moody (Library Media Specialist-HS)
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8.1.3.2. Tangela Sylvester (Elementary Principal)
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8.1.3.3. Valerie Willers (Library/Media Center-MS)
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8.1.3.4. TBA
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8.1.3.5. TBA
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8.2. 2015-2016 School Calendar Draft
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8.3. Policies:
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8.3.1. Policy 406.11 Residency (Second Reading)
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8.3.2. Policy 412.02 Support Staff Qualifications, Recruitment, and Selection (Second-Final Reading)
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8.3.3. Early Graduation Policy (New-First Reading)
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9. Announcements of Upcoming Events for the Board
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9.1. Annual Joint Meeting (February 16th)
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9.2. STANCE (February 17th)
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9.3. GNSA (February 18th)
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9.4. Legislative Luncheon (February 23rd)
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9.5. Northeast Legislative Day (February 25th)
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9.6. Spring Break (March 5-9)
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10. Request for Closed Session
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11. Adjourn
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