October 27, 2014 at 7:00 PM - Regular Meeting
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I. Opening of Meeting
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I.A. Call to Order
Description:
Board President Nathaniel Lake, Jr. called the meeting to order at _____ p.m.
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I.B. Approval of Agenda
Description:
Motion 14/15 ___ Moved by ____________ and supported by _______________ that the agenda for the _______________ regular meeting be approved.
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I.C. Approval of Minutes
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I.C.1. October 13, 2014 regular meeting
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I.C.2. October 22, 2014 special meeting
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II. Student Recognition
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II.A. National Merit Achievements
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III. Student Representative Report
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IV. Superintendent's Report
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V. Public Comment
This is the opportunity to address the Board. Speakers are to confine their remarks to five minutes. If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time. The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings. |
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VI. Consent Agenda
Motion: The Board of Education approve the consent agenda to include the following items: |
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VI.A. Retirement of Speech and Language Pathologist Amy Abbott effective December 31, 2014.
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VI.B. .20 FTE unpaid personal leave of absence for Ms. Sandy Topper for the remainder of the 2014–2015 school year. Ms. Topper will be entitled to return to her .65 FTE teaching position for the 2015-2016 school year.
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VII. Presentations
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VII.A. John Atkinson and Janelle Orange - Project Based Learning
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VIII. Action Items
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VIII.A. Director Contract
Motion: The Board of Education approve the changes to the Director contracts covering the period July 1, 2014 through June 30, 2015 as presented. |
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VIII.B. At-Wills Salary and Benefits 2014-15
Motion: The Board of Education approve changes to the At-Will wage and benefit agreement covering the period July 1, 2014 through June 30, 2015 as presented. |
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VIII.C. Summer Tax Levy
Motion: The Board of Education adopt the resolution, as presented, to impose a summer tax levy to collect all (100%) of school property taxes. |
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VIII.D. Tuition Rates 2014-15
Motion: The Board of Education approve the 2014-15 tuition rates as presented. |
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IX. Committee Reports
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IX.A. Academic Committee
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IX.B. Contract Methodology Committee
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IX.C. Facilities Committee
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IX.D. Finance Committee
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IX.E. Intergovernmental Relations Committee
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IX.F. Personnel Committee
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IX.G. Policy Committee
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IX.H. Strategic Planning
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IX.I. Board Development
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X. Recognition
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XI. Reports from Liaisons
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XII. Announcements
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XIII. Closed Session
Motion: The Board of Education meet in closed session for the purpose of discussing attorney/client privileged communication as permitted under Section 8(h) of the Open Meetings Act.. |
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XIV. Adjournment
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