Public Meeting Agenda: February 11, 2014 at 5:00 PM - Board of Education Regular February Meeting

February 11, 2014 at 5:00 PM - Board of Education Regular February Meeting Agenda

February 11, 2014 at 5:00 PM - Board of Education Regular February 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
3.1. Presentation of VFW Teachers of the Year
4. Action Items
4.1. Consent Agenda
4.1.1. Approval of Minutes from Regular Board of Education Meeting January 14, 2014
4.1.2. Treasurer's Report
4.1.3. Approval of Regular Claims from the General Fund
4.1.4. Approval of Manual Claims from the General Fund
4.1.5. 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. Appoint Board Committees
4.4. Consideration and any action relating to rural attendance centers for 2014-2015 school year
4.5. Consider school calendar for the 2014-2015 school year
4.6. Approve letter of resignation from Mrs. O'Kief effective at the end of the 2013-2014 school year
4.7. Approve letter of resignation from Mr. Nollette effective at the end of the 2013-2014 school year
4.8. Approve letter of resignation from Mr. Jackson effective at the end of the 2013-2014 school year.
4.9. Approve contract with Andy Cronin for the high school principal position beginning with the 2014-2015 school year
4.10. Approve contract with Cristen Witte for the Special Education Coordinator/School Psychologist position beginning with the 2014-2015 school year
4.11. Consider Head Coaching Assignments for the 2014-2015 school year
4.12. Discussion relating to potential Wrestling room/bldg
4.13. Discussion relating to replacement of HVAC systems at Valentine Elementary and Valentine Middle School
5. Board Members/Committees Report
6. Adjourn
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