Public Meeting Agenda: April 14, 2015 at 5:00 PM - Board of Education Regular April Meeting

April 14, 2015 at 5:00 PM - Board of Education Regular April Meeting Agenda

April 14, 2015 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 10, 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
4.2.6. School Improvement and Accreditation presentation
4.3. Approve updated Special Education Procedures to accompany Board Policy 5053
4.4. Approve revisions to the Extra Duty portion of the negotiated agreement
4.5. Accept resignation from Kristin Fay effective at the end of the 2014-2015 school year
4.6. Approve contract with Danielle Arganbright for .5 fte teaching position beginning with the 2015-2016 year
4.7. Approve contract with Jennie Parks beginning in 2015-2016 for .625 fte teaching position
4.8. Approve contract with Keri McClellen for 1.0 fte elementary position beginning with the 2015-2016 school year
4.9. Approve request to NDE for expenditure exclusion for the increase to retirement rate
4.10. Consider recommendations for prices for breakfast, lunch, and milk programs for the 2015-2016 school year
4.11. Consider and approve the student handbook for Valentine high school for the 2015-2016 school year.
4.12. Consideration of options for the Kennedy rural attendance site for the 2015-2016 school year
4.13. Declare trailer at the Kennedy site surplus
4.14. Public Auction of German Settlement school site, school building and storage building.
4.15. Review offer by Cody Kilgore for purchase of playground equipment from German Settlement site.
4.16. Discussion and possible action relating to repair or replacement of the high school track
4.17. Discussion relating to potential Wrestling room/bldg
5. Board Members/Committees Report
6. Adjourn
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