Public Meeting Agenda: June 10, 2014 at 5:30 PM - Board of Education Regular Meeting

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June 10, 2014 at 5:30 PM - Board of Education Regular Meeting Agenda

June 10, 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. Consent Agenda
Recommended Motion(s):  Motion to approve the Consent Agenda as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
4.1. Approve the publication of the June 10, 2014 Board of Education meeting
4.2. Approve the agenda for the June 10, 2014 Board of Education meeting
4.3. Approve the Minutes of the May 27, 2014 regular meeting of the Board of Education
Attachments:
4.4. Approve the minutes of the June 3, 2014, Communication Finance Subcommittee meeting
4.5. Approve the amended contract for John Byrn effective for the 2014-2015 school year
4.6. Approve the amended contract for Brett Joneson effective for the 2014-2015 school year
4.7. Approve the resignation of Gordan Peeks effective May 16, 2014.
4.8. Approve the resignation of Teresa Volesky effective May 16, 2014
4.9. Approve the teaching contract for Sally Becker effective for the 2014-2015 school year.
4.10. Approve Financial Reports and Claims
Attachments:
5. Reports and Discussion Items
5.1. Monthly Financial Summary Report
Attachments:
5.2. Update 5000 policies
Attachments:
5.3. NDE Accreditation
Attachments:
6. Public Comment
7. Action Items
7.1. Revised High Ability Learner Policy 5414
Attachments:
7.2. Update of Policies on the Recommendation of ESU 16 Legal Counsel
Attachments:
7.3. Updated School Handbooks
Attachments:
7.4. Para Educator Negotiated Agreement for the 2014-2015 school year
Attachments:
7.5. Request to collect bids to build a new restroom/concession stand at High School Memorial Statidum
Attachments:
8. 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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