Public Meeting Agenda: February 24, 2015 at 5:30 PM - Board of Education Regular Meeting

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February 24, 2015 at 5:30 PM - Board of Education Regular Meeting Agenda

February 24, 2015 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 agenda for the February 24, 2015 meeting of the Board of Education
4.2. Approve the publication of the February 24, 2015 meeting of the Board of Education.
4.3. Approve the minutes of the February 10, 2015 regular meeting of the Board of Education
Attachments:
4.4. Approve the minutes of February 17, 2015 Curriculum/Personnel Subcommittee meeting.
Attachments:
4.5. Approve the resignation of Susan Johnson on or about May 15, 2015.
4.6. Approve the resignation of Mike Brownawell on or about June 19, 2015
4.7. Accept the resignation of Jeff Steinbeck effective on or about June 19, 2015
5. Reports and Discussion Items
5.1. High School Report
Attachments:
5.2. Madison School Report
Attachments:
5.3. Adams School Report
5.4. 2015-2016 School Calendar
Attachments:
5.5. Revision of Policy 2010 Election of Administrative Personnel
Attachments:
6. Public Comment
7. Action Items
7.1. Request for High School Half Day Off April 2, 2015
7.2. Review the Bid for Press Box
Recommended Motion(s):  Approve the bid for construction of the new Press Box. Passed with a motion by Board Member #1 and a second by Board Member #2.
7.3. Review the Bid for Track replacement
8. Executive Session
Recommended Motion(s):  Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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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