December 18, 2014 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
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VI. Report from Superintendent
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VII. Recognition and Presentations
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VII.A. Junior Board
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VII.B. Farewell to Worsie Gregory, Diana Rouse, Kathy Wagner, Sharon Bristol, Dale Burnworth
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VII.C. Introduction: Bryan Beverly
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VIII. Routine Matters
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VIII.A. Report from Committees
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VIII.A.1. Intergovernmental Relations Committee
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VIII.B. Action Items
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VIII.B.1. Consent Docket – The items listed below may be approved
with one motion but any of the items
may be questioned at any time.
Description:
RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented.”
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VIII.B.1.a. Approval of Minutes - 12.4.14 Regular Board Meeting
Attachments:
()
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VIII.B.1.b. Approval of Minutes - 12.11.14 ISS Meeting
Attachments:
()
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VIII.B.2. Treasurer's
Report
Description:
RECOMMENDED MOTION: "that the Treasurer's Report, as detailed in the attachments, be received."
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VIII.B.3. Approval of Receipt of Property as Gift to the District
Description:
RECOMMENDED MOTION: "that the Board of Education accept a gift of property from Mr. Henry Tate’s estate as detailed in the attachments.”
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VIII.B.4. Culture and Climate Committee
Description:
RECOMMENDED MOTION: "that the Board of Education approve the recommendations made by the Culture and Climate Committee as detailed in the attachment."
Attachments:
()
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VIII.B.5. Superintendent Evaluation Summary
Description:
RECOMMENDED MOTION: “that the Board of Education approve the evaluation of the superintendent
as detailed in the attachments.” |
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IX. Discussion Items
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X. Public Comment
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XI. Report from Secretary and Announcements
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XII. Additional Comments from Superintendent and Staff
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XIII. Other Business Deemed Necessary
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XIV. Adjournment
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