February 18, 2014 at 5:00 PM - Regular School Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AND ROLL CALL – Linda Laurie
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. OPEN FORUM
Public Forum will be placed on the agenda for regular board meetings. During this part of each regular School Board meeting, up to ten minutes of time will be allowed for district constituents to address the School Board. Each person or topic may have up to two minutes of time. This is a time of "listening" by the School Board. |
|
4. CELEBRATING OUR SUCCESSES
|
|
4.1. Presentation of Certificates of Recognition - Dr. Funk
|
|
5. APPROVAL OF TODAY’S AGENDA – ACTION
|
|
6. CONSENT ITEMS – Linda Laurie - ACTION
Only one motion is needed to approve all consent items. Consent items are considered non-controversial and no questions or comments will be taken. Any item that is requested to be removed from the consent agenda by a School Board member will be discussed and acted on for independent consideration immediately following approval of the consent agenda.
Attachments:
()
|
|
6.1. Appointments, Adjustments, Independent Contracts
|
|
6.2. Leaves of Absence, Resignations, Retirements, Terminations
|
|
6.3. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
|
|
6.3.1. January 21, 2014 Regular School Board Meeting
Attachments:
()
|
|
6.3.2. February 3, 2014 Special School Board Meeting
Attachments:
()
|
|
6.4. Monthly Bills for Payment:
|
|
6.4.1. February 3, 2014 Payment Register $596,813.70
Attachments:
()
|
|
6.4.2. February 18, 2014 Payment Register $1,240,640.42
Attachments:
()
|
|
6.5. Disposition of Used and Obsolete Equipment
Attachments:
()
|
|
6.6. 2013-2015 Food Service Bargaining Unit Master Contract
|
|
7. REPORTS
|
|
7.1. Superintendent Report - Dr. Funk
|
|
7.2. Student School Board Member Report - Jacob Jensen / Sarah Savelkoul
|
|
7.3. School Board Member Reports - Board Members
|
|
8. CURRICULUM AND INSTRUCTION
|
|
8.1. Balanced Calendar Discussion - Dr. Funk
|
|
8.2. Review and Approval of Pathways to Success Document - Dr. Funk - ACTION
|
|
9. SAFE AND HEALTHY SCHOOLS
|
|
10. EFFECTIVE AND EFFICIENT OPERATIONS
|
|
10.1. District Policy for review and first reading - Dr. Funk
|
|
10.1.1. Policy 603 - Curriculum Development
Attachments:
()
|
|
10.2. District Policy for third and final reading and approval - Linda Laurie - ACTION
Attachments:
()
|
|
11. OTHER BUSINESS
|
|
12. ADJOURNMENT
|
