January 13, 2014 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to approve the meeting open and properly posted by advance notice Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Approval of Absent Board Members
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3. Election of Board officers for 2014
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3.1. Appoint Board Committee Members
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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.
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4.1. Agenda
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4.2. Previous Board Meeting Minutes
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4.3. Bill Roster
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4.4. Financial Reports
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4.4.1. General Fund
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4.4.2. Investment Fund
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4.4.3. Lunch Fund
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4.4.4. Activities Fund
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5. Public Forum/Welcome Guests
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6. Introduction of Speakers
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7. Board Committee Reports
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7.1. Negotiations
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7.2. Americanism
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7.3. Policy
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7.4. Building, Grounds, and Transportation
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8. Administrative Reports
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8.1. Principal
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8.1.1. Principal Report- Jan.
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8.2. Superintendent
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9. Action Agenda Items
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9.1. Policy 4041-4058
Recommended Motion(s):
Motion to Approve policy #4041-4058 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Option Enrollment-Naomi Mattson, Alexander Monning
Recommended Motion(s):
Approve option enrollment for Naomi Mattson and Alexander Monning for the 2014-15 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Head Cook Position/Salary
Recommended Motion(s):
Motion to approve the hiring of Joni Carter for the head cook position to start January 14, 2014 with a starting salary of _________ Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Sound System for New gym
Recommended Motion(s):
Approve the purchase of the Sound System for the New gym being purchased from Give to Grow and PIE donations Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Closed Session
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10.1. Discussion on Salaries
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11. Next Meeting Date
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12. 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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