Public Meeting Agenda: May 12, 2015 at 5:00 PM - Board of Education Regular May Meeting

May 12, 2015 at 5:00 PM - Board of Education Regular May Meeting Agenda

May 12, 2015 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 14, 2015
4.1.2. Approval of Minutes from Special Meeting of the Board of Education April 29, 2015
4.1.3. Treasurer's Report
4.1.4. Approval of Regular Claims from the General Fund
4.1.5. Approval of Manual Claims from the General Fund
4.1.6. 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. Presentation by Technology Committee members Stephanie Bernthal and Deb Obermiller
4.3. Review and award bid for Bella Vista Trailer at the Kennedy school site
4.4. Consideration of options for the Kennedy rural attendance site for the 2015-2016 school year
4.5. Annual Report on School Wellness relating to Board Policy 5051
4.6. Approve contract with ESU 17 for services for the 2014-2016 year
4.7. Approve Extra Duty Assignments for the 2015-2016 school year
4.8. Discussion of administrative negotiations for 2015-2016
4.9. Discussion of Non-certified wage package for 2015-2016
4.10. Discussion relating to potential Wrestling room/bldg
5. Board Members/Committees Report
6. Adjourn
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