Public Meeting Agenda: April 9, 2014 at 5:00 PM - Board of Education Regular April Meeting

April 9, 2014 at 5:00 PM - Board of Education Regular April Meeting Agenda

April 9, 2014 at 5:00 PM - Board of Education Regular April 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 March 11, 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. Consideration of cell phone/electronic device use policy at the high school
4.4. Consider and approve the student handbook for Valentine high school for the 2014-2015 school year.
4.5. Approve contract with Kasy Epke for the 1.0 FTE teaching position beginning with the 2014-2015 school year with the teaching assignment being High School Science
4.6. Approve contract with Denise Shoults for 1.0 FTE teaching position beginning with the 2014-2015 school year with assignment of high school Art
4.7. Approve letter of resignation from Mary Kay Ford effective at the end of the 2013-2014 school year.
4.8. Approve letter of resignation from Mr. Grasser effective at the end of the 2013-2014 school year
4.9. Consider Head Coaching Assignments for the 2014-2015 school year
4.10. Review of bids relating to sale of surplus property including the Ballard Marsh building and the Boardman Creek building.
4.11. Discussion relating to potential Wrestling room/bldg
4.12. 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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