May 13, 2014 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
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2. Posting of the Open Meetings Act
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3. Pledge of Allegiance and Announcements
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4. Student and Staff Recognition
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5. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as prestened Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Approve the publication of the May 13, 2014 Board of Education Meeting
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5.2. Approve the agenda for the May 13, 2014 Board of Education Meeting
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5.3. Approve the minutes of the April 22, 2014 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the May 6, 2014 Communication/Finance Subcommittee Meeting
Attachments:
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5.5. Approve the resignation of George Schere effective June 4, 2014
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5.6. Approve the resignation of Melissa Schere effective May 16, 2014
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5.7. Approve the resignation of Amy Jacobsen effective May 16, 2014
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5.8. Approve the resignation of Jean Miller effective May 16, 2014
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5.9. Approve the resignation of Emily Bargell effective May 16, 2014
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5.10. Approve the resignation of Andrew Placke effective May 16, 2014.
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5.11. Approve the teaching contract for Jill Titus effective the 2014-2015 school year.
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5.12. Approve the teaching contract for Rick Titus effective for the 2014-2015 school year.
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5.13. Approve the teaching contract for Jamie Warner effective for the 2014-2015 school year.
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5.14. Approve the teaching contract for Sarah Nelson effective the 2014-2015 school year.
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5.15. Approve the teaching contract for Angela Petersen effective for the 2014-2015 school year.
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5.16. Approve the teaching contract for David Coakley effective for the 2013-2014 school year.
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5.17. Approve the teaching contract for Gary Collins effective for the 2013-2014 school year.
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5.18. Approve the teaching contract for Heather Collen effective for the 2013-2014 school year.
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5.19. Approve the teaching contract of Tracey Kearney effective for the 2014-2015 school year.
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5.20. Approve the teaching contract of Scott Mollring effective for the 2013-2014 school year
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5.21. Approve settlement agreement with Donna Eckhoff
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5.22. Approve the Financial Reports and Claims
Attachments:
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6. Reports and Discussion Items
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6.1. Monthly Financial Summary Report
Attachments:
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6.2. Shaping the Future Update
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6.3. Enrollment
Attachments:
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6.4. State Aid
Attachments:
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7. Public Comment
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8. Action Items
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8.1. Cancel 2nd Board of Education meetings for June and July
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8.2. QCPUF yearly transfer request
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8.3. Refinance the 2009 NPHS Bond Issue
Attachments:
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8.4. Refinance the 2009 Lake Maloney Bond Issue
Attachments:
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8.5. Issue Limited Tax Obligation Bond through the Qualified Capital Purpose Undertaking Fund.
Attachments:
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8.6. Close Hall School
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9. Executive Session
Attachments:
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10. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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