Meeting Agenda
1. Opening Meeting
1.A. Call to Order
1.B. Open Meetings Law
1.C. Publication of Meeting
1.D. Roll Call
2. Approval of Agenda
3. Staff and Student Presentations
4. Recognition of Visitors/Open Forum
5. Reports
5.A. Building/District Administrators
5.B. Superintendent
5.B.i. District Goal 2 - increase student participation in community service activities
5.B.ii. Administrative Council Meetings
5.C. Board Members
5.C.i. Data Workshop
5.C.ii. Area Membership Meeting Registration
5.D. Board Committees
5.D.i. Finance Committee
5.D.ii. Curriculum Committee
5.E. Other School Personnel
5.F. District Goals Update
6. Consent Agenda
6.A. Minutes of June 9, 2014 Regular Board Meeting
6.B. Resolution to affirm Child Safety Month
6.C. July Financial Report
6.D. Certified/Classified Hire(s)/Reassignment(s)/Resignation(s)
6.D.i. Hire Colleen Smith Chimney Rock Elementary School Special Education Para - educator 1.0 FTE (Hourly Rate of Pay $11.00)
6.D.ii. Reassign Craig Caples, Chimney Rock Elementary Third Grade 1.0 FTE to Wilderness Ridge Elementary Fourth Grade 1.0 FTE
6.D.iii. Accept the Resignation of Jennifer Jorgensen, Wilderness Ridge Fourth Grader 1.0 FTE
6.E. Adopt Board Policy 1099
7. Discussion Items
7.A. Staff Report reading assessment program
7.B. K-6 Reading Curriculum
7.C. Staff Professional Development - August
7.D. Enrollment Update
7.E. First Reading Board Policy 1100
7.F. First Reading Board Policy 1111
7.G. First Reading Board Policy 1121
8. Action Items
8.A. Purchase of Athletic Equipment
8.B. ALICAP (All Lines Interlocal Cooperative Aggregate Pool)
8.C. Adopt the Bond Resolution
8.D. K-12 Science Curriculum
8.E. 2015-16 School Calendar
9. Closed Session
9.A. Real Estate Purchase
9.B. Pending Litigation
10. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 7, 2014 at 11:00 AM - NAEP Annual Meeting
Subject:
1. Opening Meeting
Subject:
1.A. Call to Order
Subject:
1.B. Open Meetings Law
Subject:
1.C. Publication of Meeting
Subject:
1.D. Roll Call
Action(s):
Motion Failed:
Motion to excuse absence Failed with a motion by Board Member 1 and a second by Mrs. Board Member 10.
  • Board Member 1: yes
  • Mrs. Board Member 10: yes
  • Board Member 11: yes
  • Board Member 12: no
  • Board Member 13: Abstain (With Conflict)
  • Board Member 14: no
  • Board Member 2: no
  • Board Member 3: no
  • Board Member 4: no
  • Board Member 5: no
  • Board Member 6: no
  • Board Member 7: yes
  • Board Member 8: yes
  • Board Member 9: yes
Subject:
2. Approval of Agenda
Action(s):
Motion carried:
Motion to approve the agenda as revised carried with a motion by Board Member 1 and a second by Mrs. Board Member 10.
  • Board Member 1: yes
  • Mrs. Board Member 10: yes
  • Board Member 11: yes
  • Board Member 12: yes
  • Board Member 13: yes
  • Board Member 14: yes
  • Board Member 2: yes
  • Board Member 3: yes
  • Board Member 4: yes
  • Board Member 5: yes
  • Board Member 6: yes
  • Board Member 7: yes
  • Board Member 8: yes
  • Board Member 9: yes
Subject:
3. Staff and Student Presentations
Subject:
4. Recognition of Visitors/Open Forum
Action(s):
Motion carried:
Motion to go into closed session at 6:30 p.m. to discuss a personnel issue carried with a motion by Board Member 1 and a second by Mrs. Board Member 10.
  • Board Member 1: yes
  • Mrs. Board Member 10: yes
  • Board Member 11: yes
  • Board Member 12: yes
  • Board Member 13: yes
  • Board Member 14: yes
  • Board Member 2: yes
  • Board Member 3: yes
  • Board Member 4: yes
  • Board Member 5: yes
  • Board Member 6: yes
  • Board Member 7: yes
  • Board Member 8: yes
  • Board Member 9: yes
Subject:
5. Reports
Subject:
5.A. Building/District Administrators
Subject:
5.B. Superintendent
Subject:
5.B.i. District Goal 2 - increase student participation in community service activities
Subject:
5.B.ii. Administrative Council Meetings
Subject:
5.C. Board Members
Subject:
5.C.i. Data Workshop
Subject:
5.C.ii. Area Membership Meeting Registration
Subject:
5.D. Board Committees
Subject:
5.D.i. Finance Committee
Subject:
5.D.ii. Curriculum Committee
Subject:
5.E. Other School Personnel
Subject:
5.F. District Goals Update
Subject:
6. Consent Agenda
Action(s):
Motion 1 carried:
Motion to approve the consent agenda carried with a motion by Board Member 1 and a second by Mrs. Board Member 10.
  • Board Member 1: yes
  • Mrs. Board Member 10: yes
  • Board Member 11: yes
  • Board Member 12: yes
  • Board Member 13: yes
  • Board Member 14: Absent
  • Board Member 2: yes
  • Board Member 3: yes
  • Board Member 4: yes
  • Board Member 5: yes
  • Board Member 6: yes
  • Board Member 7: yes
  • Board Member 8: yes
  • Board Member 9: yes
Motion 2 carried:
Motion to approve the consent agenda as presented carried with a motion by Board Member 1 and a second by Mrs. Board Member 10.
  • Board Member 1: yes
  • Mrs. Board Member 10: yes
  • Board Member 11: yes
  • Board Member 12: yes
  • Board Member 13: yes
  • Board Member 14: yes
  • Board Member 2: yes
  • Board Member 3: yes
  • Board Member 4: yes
  • Board Member 5: yes
  • Board Member 6: yes
  • Board Member 7: yes
  • Board Member 8: yes
  • Board Member 9: yes
Subject:
6.A. Minutes of June 9, 2014 Regular Board Meeting
Subject:
6.B. Resolution to affirm Child Safety Month
Subject:
6.C. July Financial Report
Subject:
6.D. Certified/Classified Hire(s)/Reassignment(s)/Resignation(s)
Subject:
6.D.i. Hire Colleen Smith Chimney Rock Elementary School Special Education Para - educator 1.0 FTE (Hourly Rate of Pay $11.00)
Subject:
6.D.ii. Reassign Craig Caples, Chimney Rock Elementary Third Grade 1.0 FTE to Wilderness Ridge Elementary Fourth Grade 1.0 FTE
Subject:
6.D.iii. Accept the Resignation of Jennifer Jorgensen, Wilderness Ridge Fourth Grader 1.0 FTE
Subject:
6.E. Adopt Board Policy 1099
Subject:
7. Discussion Items
Subject:
7.A. Staff Report reading assessment program
Subject:
7.B. K-6 Reading Curriculum
Subject:
7.C. Staff Professional Development - August
Subject:
7.D. Enrollment Update
Subject:
7.E. First Reading Board Policy 1100
Subject:
7.F. First Reading Board Policy 1111
Subject:
7.G. First Reading Board Policy 1121
Subject:
8. Action Items
Subject:
8.A. Purchase of Athletic Equipment
Subject:
8.B. ALICAP (All Lines Interlocal Cooperative Aggregate Pool)
Subject:
8.C. Adopt the Bond Resolution
Subject:
8.D. K-12 Science Curriculum
Action(s):
Motion carried:
Motion to approve this item carried with a motion by Board Member 1 and a second by Mrs. Board Member 10.
  • Board Member 1: yes
  • Mrs. Board Member 10: yes
  • Board Member 11: yes
  • Board Member 12: yes
  • Board Member 13: yes
  • Board Member 14: yes
  • Board Member 2: yes
  • Board Member 3: yes
  • Board Member 4: yes
  • Board Member 5: yes
  • Board Member 6: yes
  • Board Member 7: yes
  • Board Member 8: yes
  • Board Member 9: yes
Subject:
8.E. 2015-16 School Calendar
Subject:
9. Closed Session
Subject:
9.A. Real Estate Purchase
Subject:
9.B. Pending Litigation
Subject:
10. Adjourn

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