Public Meeting Agenda: August 26, 2014 at 5:30 PM - Board of Education Regular Meeting

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August 26, 2014 at 5:30 PM - Board of Education Regular Meeting Agenda

August 26, 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 prestened Passed with a motion by Board Member #1 and a second by Board Member #2.
4.1. Approve the publication of the August 26, 2014 Board of Education meeting.
4.2. Approve the minutes of the August 12, 2014 Board of Education Meeting.
Attachments:
4.3. Approve the minutes of the August 12, 2014 Budget Hearing.
Attachments:
4.4. Approve the minutes of the August 19, 2014 Curriculum and Personnel Subcommittee Meeting
Attachments:
4.5. Approve Financial Reports and Claims Year End 2013-2014
Attachments:
5. Reports and Discussion Items
5.1. CPI Policy - Restrain & Seclusion
Attachments:
5.2. Buffalo School Report
Attachments:
5.3. Eisenhower/Hall School Reports
5.4. Lincoln School Report
6. Public Comment
7. Action Items
7.1. Principal Evaluation
Recommended Motion(s):  Motion recommended to approve Policy 5404 principal evaluation as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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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