Public Meeting Agenda: November 12, 2014 at 7:00 PM - Board of Education Regular Meeting

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November 12, 2014 at 7:00 PM - Board of Education Regular Meeting Agenda

November 12, 2014 at 7:00 PM - Board of Education Regular Meeting
1. Opening Procedures
Agenda Item Type:  Procedural Item
1.1. Call to Order
Agenda Item Type:  Procedural Item
1.2. Open Meetings Act
Agenda Item Type:  Information Item
1.3. Roll Call
Agenda Item Type:  Procedural Item
2. Excuse Board Member Absences
Agenda Item Type:  Procedural Item
3. Approval of Agenda
Agenda Item Type:  Action Item
Action(s):
Motion to approve the agenda Passed with a motion by Tim Bebee and a second by Lori Nicholson.
No Action(s) have been added to this Agenda Item.
4. Awards and Special Recognition
Agenda Item Type:  Information Item
4.1. Wakefield Education Association Thank you note.
Agenda Item Type:  Information Item
5. Recognition of Visitors/Communication from the Public
Agenda Item Type:  Procedural Item
5.1. WEA members Mrs. Sara Schlickbernd and Mr. Brian Johnson
Agenda Item Type:  Information Item
6. Reports
Agenda Item Type:  Information Item
6.1. Administrators
Agenda Item Type:  Information Item
6.1.1. Elementary Principal Report
Agenda Item Type:  Information Item
Attachments:
6.1.2. Secondary Principal Report
Agenda Item Type:  Information Item
Attachments:
6.1.3. Superintendent Report
Agenda Item Type:  Information Item
Attachments:
6.2. Board Committee Reports
Agenda Item Type:  Unit Report Item
6.2.1. Board Policy
Agenda Item Type:  Action Item
6.2.2. Building, Sites & Transportation
Agenda Item Type:  Unit Report Item
6.2.3. Business & Finance
Agenda Item Type:  Unit Report Item
6.2.4. Curriculum, Americanism & Technology
Agenda Item Type:  Unit Report Item
6.2.5. Public & Personnel Relations
Agenda Item Type:  Information Item
6.2.6. Strategic Planning
Agenda Item Type:  Unit Report Item
7. Discussion and Action Items
Agenda Item Type:  Procedural Item
7.1. Consent Agenda
Agenda Item Type:  Consent Agenda
Action(s):
Motion to approve the Consent Agenda Passed with a motion by Lori Nicholson and a second by Tim Bebee.
No Action(s) have been added to this Agenda Item.
7.1.1. Minutes of the previous meeting
Agenda Item Type:  Consent Item
Action(s):
Motion to approve the Consent Agenda Passed with a motion by Lori Nicholson and a second by Tim Bebee.
No Action(s) have been added to this Agenda Item.
Attachments:
7.1.2. Financial Reports
Agenda Item Type:  Consent Item
Attachments:
7.2. Discussion and take appropriate action to ratify Mr. Brendon Nicholson as the Assistant High School Wrestling Coach for 2014-15.
Agenda Item Type:  Action Item
Action(s):
move to approve Mr. Brendon Nicholson as the 2014-15 assistant high school wrestling coach. Passed with a motion by Lori Nicholson and a second by Tim Bebee.
No Action(s) have been added to this Agenda Item.
7.3. Discuss and take appropriate action to ratify Ms. Nicole Luhr as a special education para-educator.
Agenda Item Type:  Action Item
Action(s):
Move to ratify Mrs. Nicole Luhr as a special education para-educator. Passed with a motion by Julie Rose and a second by Tim Bebee.
No Action(s) have been added to this Agenda Item.
7.4. Discuss and take appropriate action to approve Ms. Tali Fredrickson as a local substitute.
Agenda Item Type:  Action Item
Action(s):
Move to approve Ms. Tali Fredrickson as a local substitute. Passed with a motion by Lori Nicholson and a second by Tim Bebee.
No Action(s) have been added to this Agenda Item.
7.5. Discuss and take appropriate action on a bid to purchase Arubba WiFi communication.
Agenda Item Type:  Action Item
Attachments:
7.6. Discuss and take appropriate action on a bid from Rasmussens for air conditioning unit in the shop.
Agenda Item Type:  Action Item
Action(s):
Move to approve the installation of a 2-ton LG Air Conditioner for the ITE classroom. Passed with a motion by Tim Bebee and a second by Lori Nicholson.
No Action(s) have been added to this Agenda Item.
Attachments:
7.7. Discuss and take appropriate action on the annual audit.
Agenda Item Type:  Action Item
Action(s):
Move to approve the installation of a 2-ton LG Air Conditioner for the ITE classroom. Passed with a motion by Tim Bebee and a second by Lori Nicholson.
Move to approve the 2013-14 annual financial audit. Passed with a motion by Julie Rose and a second by Lori Nicholson.
No Action(s) have been added to this Agenda Item.
Attachments:
7.8. Discuss the Superintendent evaluation procedure.
Agenda Item Type:  Action Item
Action(s):
Move to approve the installation of a 2-ton LG Air Conditioner for the ITE classroom. Passed with a motion by Tim Bebee and a second by Lori Nicholson.
Move to approve the 2013-14 annual financial audit. Passed with a motion by Julie Rose and a second by Lori Nicholson.
No Action(s) have been added to this Agenda Item.
8. Upcoming Dates and Times
Agenda Item Type:  Information Item
8.1. Set the date and time for the next regular meeting
Agenda Item Type:  Information Item
9. Adjournment
Agenda Item Type:  Action Item
Action(s):
Motion to adjourn the meeting 8:40p.m. Passed with a motion by Tim Bebee and a second by Julie Rose.
No Action(s) have been added to this Agenda Item.
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