July 14, 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 advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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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.
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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. Introduction of Speakers
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6. Board Committee Reports
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6.1. Negotiations
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6.2. Americanism
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6.3. Policy
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6.4. Building, Grounds, and Transportation
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6.5. Preschool Advisory
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7. Administrative Reports
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7.1. Principal
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7.2. Superintendent
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8. Public Forum
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9. Recess
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10. Action Agenda Items
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10.1. Policy Updates
Recommended Motion(s):
Motion to approve policy 2002, 3016, 6024, 3036, 3037, 3038, 4039, 4046, 4060, 5001, 5004, 5016, 5044, 5049, 5057, 5035, 6031, 6025, and 6034 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Meal Prices for 2014-15
Recommended Motion(s):
Motion to increase the lunch prices by $_________ 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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10.3. K-12 Student/Parent Handbook
Recommended Motion(s):
Motion to approve the K-12 Student/Parent Handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Teammates
Recommended Motion(s):
Motion to withdrawal from Teammates Mentoring program Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Wolfpack Mentoring
Recommended Motion(s):
Motion to approve the Wolfpack Mentoring Program Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. NRCSA Membership
Recommended Motion(s):
Motion to approve continued membership with NRCSA Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Paraprofessional Position
Recommended Motion(s):
Motion to __________________ paraprofessional position Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.8. Non-certified Salaries
Recommended Motion(s):
Motion to increase the non-certified salaries by $____________ 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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11. Closed Session
Recommended Motion(s):
Motion to enter closed session for the discussion of salaries and hiring Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Next Meeting Date
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13. 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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