Public Meeting Agenda: February 10, 2015 at 5:00 PM - Board of Education Regular February meeting

February 10, 2015 at 5:00 PM - Board of Education Regular February meeting Agenda

February 10, 2015 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
4. Action Items
4.1. Consent Agenda
4.1.1. Approval of Minutes from Regular Board of Education Meeting January 13, 2015
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. Consider school calendar for the 2015-2016 school year
4.4. Review and revision of Board Policies 3001-3014
4.5. Discussion of possible agreement with the Fair Board concerning use of buildings for bus storage
4.6. Consider options and actions necessary to trade and/or upgrade buses owned or leased by the district
4.7. Consideration and action relating to declaration of surplus property of the German Settlement school site and building and authorizing their sale.
4.8. Approve contract with JJ Thorpe beginning in 2015-2016 for 1.0 fte middle school counseling position pending verification of release
4.9. Consider staffing for the 2015-2016 school year
4.10. Discussion of possible action relating to repair or replacement of the high school track
4.11. Discussion relating to potential Wrestling room/bldg
5. Board Members/Committees Report
6. Adjourn
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