January 13, 2014 at 5:30 PM - Regular Board Meeting

I. APPROVAL OF AGENDA

II. RECOGNITIONS AND CELEBRATIONS

II.A. Theresa Lammers, Special Education Teacher and Reading Specialist -- Ms. Lisa Evans

II.B. Kay Miles, Certified Occupational Therapy Assistant -- Ms. Lisa Evans 

II.C. Benchmark Data Celebration -- Ms. Case

III. INFORMATION AND DISCUSSION ONLY

III.A. NAVIT Report-- Matt Weber, NAVIT Superintendent

III.B. E-CAP Coordinator Report -- Ms. Marlene Armstrong

IV. CONSTITUENT COMMENTS

V. MINUTES

V.A. November 14, 2013

V.B. December 2, 2013

V.C. December 9, 2013

V.D. December 16, 2013

VI. ACTION ITEMS

VI.A. Consent Agenda

VI.A.1. Financial Reports

VI.A.1.a. Summary by Responsibility

VI.A.1.b. Expense Summary for 2013-2014

VI.A.1.c. Voucher Listing

VI.A.2. Donations

VI.A.3. Personnel Actions

VI.A.3.a. Separations

VI.A.3.a.1. Nathan Agent, Bus Driver

VI.A.3.a.2. Mark Henning, Transportation Supervisor

VI.A.3.a.3. Susan Knudsen, Office Technician I

VI.A.3.b. Hourly Staff Recommended for Hire

VI.A.3.b.1. Jeffrey Brown, Diesel Mechanic

VI.A.3.b.2. Michele Davidson, Payson High School Library Assistant

VI.A.3.b.3. Nancy Frandsen, Substitute Bus Driver

VI.A.3.b.4. Lisa Holness, Office Technician I

VI.A.3.b.5. Dave LaMotte, Junior Varsity Wrestling Coach

VI.A.3.b.6. Stephen "Randy" Mathews, Rim Country Middle School 7th Grade Boys Basketball Head Coach

VI.A.3.b.7. Scott McCleery, Substitute Bus Driver

VI.A.3.b.8. Joseph Silva, Julia Randall Elementary Paraprofessional

VI.A.3.b.9. Jane Warren, Accounting Specialist II

VI.A.3.c. Substitute Teachers Recommended for Hire

VI.A.3.c.1. Janet Brocker

VI.B. Consider Resignation of Brenda Case Contingent on Approval of Post-Retirement Option (ESI) -- Ms. Manning

VI.C. Discussion and Possible Action Regarding Superintendent Search Process -- Mr. Huff

VI.D. Resolution for Signing Vouchers Between Meetings – Ms. Manning

VII. ADJOURN