August 13, 2014 at 6:30 PM - Board of Education Regular Meeting
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1. Call Meeting To Order
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2. Roll Call
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3. Flag Salute
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4. Approve Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Patron's Comments
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6. Informational Items
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6.1. "Effective School Boards" book discussion
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6.2. Proposed Budget
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6.3. Committee Reports
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6.4. Walk Through Teacher Observation procedure
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6.5. TeamMates mentoring program update
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6.6. Information and input regarding East Butler Public Schools web presence
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6.7. 5 year plan for updates to the Industrial Technology/Agricultural facilties
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6.8. Ongoing Prague Facilities Discussion
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7. 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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7.1. Approval of Minutes
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7.2. Treasurer's Report
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8. Regular Agenda
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8.1. Board Policy Update from Perry, Guthery, Haase & Gessford, P.C., L.L.O.
Recommended Motion(s):
Motion to approve Board Policy update from Perry, Guthery, Haase & Gessford as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.2. Propane Bids
Recommended Motion(s):
Motion to approve propane bid from at $ a gallon. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Bids for sale of East Butler Industrial Technology equipment
Recommended Motion(s):
Approve bids for sale of East Butler industrial technology equipment. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Board Goal Setting
Recommended Motion(s):
Motion to approve Board goal setting. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Sub Pay
Recommended Motion(s):
Motion to approve substitute teacher pay at $ per day. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Administrative Comments
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9.1. "What is our niche?"
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10. Items for next Meeting
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11. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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