June 9, 2014 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Recommended Motion(s):
Motion to Approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2. Welcome Guests
|
|
3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
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. Agenda
|
|
4.2. Previous Board Meeting Minutes
|
|
4.3. Bill Roster
|
|
4.4. Financial Reports
|
|
4.4.1. General Fund
|
|
4.4.2. Investment Fund
|
|
4.4.3. Lunch Fund
|
|
4.4.4. Activities Fund
|
|
5. Introduction of Speakers
|
|
6. Board Committee Reports
|
|
6.1. Negotiations
|
|
6.2. Americanism
|
|
6.3. Policy
|
|
6.4. Building, Grounds, and Transportation
|
|
6.5. Preschool Advisory
|
|
6.6. Superintendent Evaluation
|
|
7. Administrative Reports
|
|
7.1. Principal
|
|
7.2. Superintendent
|
|
8. Public Forum
|
|
9. Recess
|
|
10. Action Agenda Items
|
|
10.1. Policy 6001-6034
Recommended Motion(s):
Motion to approve policy 6001-6034 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.2. Negotiated Agreement
Recommended Motion(s):
Motion to approve Negotiated Agreement as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.3. Window Replacement
Recommended Motion(s):
Motion to approve the replacement of the windows in the quad Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.4. Elementary Restrooms
Recommended Motion(s):
Motion to approve the replacement of plumbing fixtures, flooring and partitions in the elementary restrooms Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.5. Replace roof of East gym
Recommended Motion(s):
Motion to replace roof of old gym by Springer Roofing using depreciation funds. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.6. Policy 4058- Coaches Clinic and Dues Payments
Recommended Motion(s):
Motion to approve policy #4058 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.7. Substitute Teacher Pay for 2014-15 School Year
Recommended Motion(s):
Motion to ______________________ the substitute teacher pay for the 2014-15 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11. Closed Session
|
|
12. Next Meeting Date
|
|
13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|