Public Meeting Agenda: May 13, 2014 at 5:00 PM - Board of Education Regular May Meeting

May 13, 2014 at 5:00 PM - Board of Education Regular May Meeting Agenda

May 13, 2014 at 5:00 PM - Board of Education Regular May 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 April 9, 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. Discussion of possible action relating to repair or replacement of the high school track
4.4. Approve contract with Food Service Management Company (FSMC) Lunchtime Solutions, Inc.
4.5. Consider replacement of double oven and proofer at the high school and a proofer for the middle school using the Lunch Fund
4.6. Consider signing bonus as allowed by the Negotiated Agreement Section 5 in the amount of $3,000 for Brent Nollette
4.7. Annual Report on School Wellness relating to Board Policy 5052
4.8. Approve contract with ESU 17 for services for the 2014-2015 year
4.9. Discussion and approval of administrative negotiations proposals for 2014-2015
4.10. Finalize Coaching Assignments for the 2014-2015 school year
4.11. Discussion and approval of Non-certified wage package for 2014-2015
4.12. Review of bids relating to sale of surplus property at the Boardman Creek site.
4.13. Discussion relating to potential Wrestling room/bldg
4.14. 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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