Public Meeting Agenda: August 13, 2013 at 7:00 PM - Board of Education Regular August Meeting

August 13, 2013 at 7:00 PM - Board of Education Regular August Meeting Agenda

August 13, 2013 at 7:00 PM - Board of Education Regular August Meeting
1. Call Meeting to Order
1.1. Roll Call
1.2. Notice of Open Meetings Law
2. Review of Agenda
2.1. Publication of Notice
2.2. Approval of Agenda
2.3. Notes Regarding Agenda
3. Public Comment
4. Action Items
4.1. Consent Agenda
4.1.1. Approval of Minutes from Regular Board of Education Meeting July 9, 2013
4.1.2. Approval of minutes from Board of Education Parental Involvement Policy Hearing July 9, 2013
4.1.3. Approval of minutes from Board of Education Student Fees Policy for 2013-2014 Hearing July 9, 2013
4.1.4. Approval of Minutes from the Special July Board of Education Meeting July 24, 2013
4.1.5. Treasurer's Report
4.1.6. Approval of Regular Claims from the General Fund
4.1.7. Approval of Manual Claims from the General Fund
4.1.8. Approval of Manual Claims from the General Fund-Apple Claim
4.1.9. Approval of Manual Claims from the Activity Fund
4.2. Reports
4.2.1. Special Education Coordinator's Report
4.2.2. Activity Director's Report
4.2.3. Counselors Reports
4.2.4. Principals Reports
4.2.5. Superintendent's Report
4.3. Approve use of local substitutes for the 2013-2014 school year
4.4. Review and award propane bid for the 2013-2014 school year
4.5. Set rate of tuition for 2013-2014 school year
4.6. Consider increase from .93 fte to 1.0 fte for Pam Scheer
4.7. Approve contract for school nursing position for the 2013-2014 school year with Lori Clapper
4.8. Approve contract with Stacy Stec for school nursing position for the 2013-2014 school year
4.9. Finalize middle school volley ball and speech activities assignments for 2013-2014
4.10. Discussion and action necessary regarding noncertified staff compensation for 2013-2014
4.11. Review of 2012-2013 and planning for 2013-2014 budgets
5. Board Members/Committees Report
6. Adjourn
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