February 11, 2014 at 5:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call
|
|
4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.1. Minutes
Recommended Motion(s):
To approve the minutes of the January 14, 2014, Board of Education meeting and the January 29, 2014, Board of Education meeting as written passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To pay general fund bills in the amount of $57,120.15 and to accept the treasurer's report as written passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.3. Acceptance/Emergency Modifications of the Agenda
|
|
4.4. Excuse Absent Board Members
|
|
5. Public Comment
|
|
6. Old Business
|
|
7. New Business
|
|
7.1. High School Principal's Contract
Recommended Motion(s):
To offer Mr. Mahoney a one year contract. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.2. Elementary Principal's Contract
Recommended Motion(s):
To offer Mr. Arntt a one year contract. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.3. Resignation of Classified Staff
Recommended Motion(s):
Accept the resignation of Larry Heinrich as submitted passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8. Reports
|
|
8.1. Superintendent Report
|
|
8.2. Elementary Principal
|
|
8.3. Secondary Principal
|
|
8.4. Administrative
|
|
9. Presentation and Recognition of Awards
|
|
10. Personnel
Recommended Motion(s):
Motion to enter into Executive Session passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11. Next Meeting
|
|
12. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
|