Public Meeting Agenda: February 11, 2014 at 5:30 PM - Board of Education Regular Meeting

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February 11, 2014 at 5:30 PM - Board of Education Regular Meeting Agenda

February 11, 2014 at 5:30 PM - Board of Education Regular Meeting
1. Roll Call
2. Posting of the Open Meetings Act
3. Pledge of Allegiance and Announcements
4. Student/Staff Recognition
5. Consent Agenda
Recommended Motion(s):  Motion to approve the Consent Agenda as prestened Passed with a motion by Board Member #1 and a second by Board Member #2.
5.1. Approve the publication of the February 11, 2014 Board of Education meeting
5.2. Approve the agenda of the February 11, 2014 Board of Education meeting
5.3. Approve the minutes of the January 28, 2014 regular meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the January 29, 2014 minutes of the special meeting of the Board of Education
Attachments:
5.5. Approve the minutes of the February 4, 2014 Communication/Finance Subcommittee meeting.
Attachments:
5.6. Accept the resignation of Dr. Midge Mougey effective May 30, 2014.
5.7. Accept the resignation of Jonelle Chapman effective May 16, 2014
5.8. Accept the resignation of Linda Hansen effective May 16, 2014
5.9. Accept the resignation of Amy Hansen effective May 16, 2014
5.10. Approve the financial reports and claims
6. Reports and Discussion Items
6.1. Announcement of new Foundation Board Member
6.2. Financial Summary Report
Attachments:
6.3. AdvancEd Exit Report
Attachments:
7. Public Comment
8. Action Items
8.1. Change in Graduation Requirements
8.1.1. Policy 5205
Attachments:
8.1.2. Civics and Economics Course Descripton
Attachments:
8.1.3. Personal Finance Course Description
Attachments:
8.1.4. Personal Finance Dual Credit Course Description
Attachments:
9. Adjournment
Recommended Motion(s):  Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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