May 1, 2013 at 7:00 PM - Board of Education Regular Meeting
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1. RECEPTION FOR RETIRING BOARD MEMBER ~ JAY REECE ~ 6:30 P.M.
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2. CALL TO ORDER AND ROLL CALL
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3. PUBLIC SESSION
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4. PLEDGE OF ALLEGIANCE
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5. ACTION ITEMS
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5.A Adopt Resolution Certifying Election Results
Presenter: John Puzauskas |
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5.B Appointment of Temporary Chair
Presenter: John Puzauskas |
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6. COMMENTS
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7. ACTION ITEMS
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7.A Adjournment Sine Die
Presenter: John Puzauskas |
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8. ORGANIZATION OF THE NEW BOARD
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8.A Administer Oath to Newly Elected Members
Attachments:
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8.B Roll Call of the New Board
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8.C Pronouncement of Code of Conduct
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9. ELECTION OF OFFICERS
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9.A Election for Office of President
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9.B Election for Office of Vice President
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9.C Election for Office of Secretary
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10. PUBLIC COMMENTS
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11. ACTION ITEMS
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11.A Selection of Day, Hour, and Place for Meetings
Presenter: Board President |
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11.B Approve Fee Changes for 2013-2014
Presenter: Erik Bush
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12. CONSENT AGENDA
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12.A Personnel Matters
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12.A1 Resignations/Retirements/Releases/Terminations
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12.A2 Employment
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12.A3 Contract Revisions
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12.A4 Leave Requests
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12.A5 Employment of returning certified and educational support personnel for 2013-2014
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12.B Payment of Bills and Payrolls
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12.B1 Monthly Payroll Report
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12.B2 Vendor Bill Listing April 25 - May 1, 2013
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12.C Approve Bids for Custodial Supplies
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12.D Adopt Resolution Designating Hazardous Traffic Conditions in Areas of School Attendance Centers
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12.E Approve Requests for Establishment of Student Activity Funds
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12.E1 Prairieland Elementary School Chess Club
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12.E2 Oakdale Elementary School Promise Council
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13. REPORTS AND DISCUSSION
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13.A Budget Development Update
Presenter: Erik Bush, Nate Cunningham and Sandy Wilson |
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13.B Consideration of Resolution Authorizing the Transfer of Money from the O/M Fund to the Transportation Fund
Presenter: Erik Bush
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13.C Consideration of Resolution Authorizing Transfer of Interest Earnings from Debt Service and Working Cash Funds to the Education Fund
Presenter: Erik Bush
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13.D Enrollment Report
Presenter: Nate Cunningham |
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13.E Board Representative Committee Meeting Reports
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14. ANNOUNCEMENTS AND COMMENTS
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15. ADJOURNMENT
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