Public Meeting Agenda: June 10, 2014 at 7:00 PM - Valentine Board of Education Regular June Meeting

June 10, 2014 at 7:00 PM - Valentine Board of Education Regular June Meeting Agenda

June 10, 2014 at 7:00 PM - Valentine Board of Education Regular June 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 May 13, 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. Approval of Resolution Directing Union Bank & Trust to Honor Checks and Other Instruments bearing Facsimile Signatures and Indemnification Agreement
4.4. Approve Title 1 Report and Multicultural Reports for the 2013-2014 school year
4.5. Declare slide structure at the Kennedy site as surplus equipment
4.6. Consider request for moving and summer expenses by Cody Roes
4.7. Approve teaching contract with Patrick Gunther beginning with the 2014-2015 school year
4.8. Consider and approve Rural, Elementary and Middle School Student-Parent Handbooks for the 2014-2015 school year
4.9. Consider and Approve certified staff and noncertified staff handbooks for the 2014-2015 school year
4.10. The board will consider and act upon a Resolution on Support of the issues on the ballot for the Special Election in the City of Valentine on July 15, 2014.
4.11. Update on technology planning and purchases for 2014-2015
4.12. Discussion of possible action relating to repair or replacement of the high school track
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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