December 9, 2013 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Notice of Public Meetings Act
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3. Approval of Absent Board Members
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4. Public Forum/Welcome Guests
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5. Introduction of Speakers
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5.1. Partners in Education
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5.2. Loomis Education Association- Whitney Billiter
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6. Board Committee Reports
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6.1. Negotiations
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6.1.1. 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.
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6.1.1.1. Agenda
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6.1.1.2. Previous Board Minutes
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6.1.1.2.1. November 11, 2013 regular board meeting
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6.1.1.3. Bill Roster
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6.1.1.4. Financial Reports
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6.1.1.4.1. General Fund
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6.1.1.4.1.1. Test
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6.1.1.4.2. Investment Fund
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6.1.1.4.3. Activities Fund
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6.1.2. Discuss Current Negotiations
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6.2. Americanism
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6.3. Superintendent Evaluation
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6.3.1. Superintendent Evaluation
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6.4. Policy
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6.4.1. Set Meeting Time and Place to Review Board Policy
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6.5. Building, Grounds, and Transportation
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6.5.1. Suburban Purchase
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7. Administrative Reports
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7.1. Principal
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7.1.1. Transition of High School Student, Carpet Specs, FKC Coral Clinic, Bullying Assembly, Region IV and FKC updates, State Principals Convention
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7.2. Superintendent
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7.2.1. Preschool information update and Preschool grant application, Sound System for New Gym
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8. Action Agenda Items
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8.1. Negotiated Agreement
Recommended Motion(s):
Motion to approve the Negotiated Agreement Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. eMeetings
Recommended Motion(s):
Motion to approve eMeetings Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Superintendent Job Description Policy #4025 and Policy #4001-4040
Recommended Motion(s):
Motion to approve the Superintendent Job Description Policy #4025 and Policy #4001-4040 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Closed Session
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10. Next Meeting Date
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10.1. January 13, 2014 at 7:30 P.M.
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11. 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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