May 19, 2014 at 12:00 PM - Regular
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1. Call to Order
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2. Invocation and Pledge to Flag
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3. Audience Comments - The Board cannot respond to non-agenda items. Maximum Five Minutes per Individual
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4. Approval of Consent Agenda Items
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4.A. Minutes from Previous Meeting(s)
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4.B. April Report of Bills Paid and Tax Collection Report
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4.C. Budget Amendment(s)
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4.D. Request to Advertise for Student/Athletic Insurance Proposals for 2013-2014
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4.E.
Approve the
Disposition of Capitalized (over $5,000) Fixed Assets
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4.F. Accept
the Following Donation(s):
$1000.00 from Louis and Donna Giroux to Memorial Middle School $1500.00 from Ozarka Bottling Company to Memorial Middle School Students for STAAR Testing (approximate value) |
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5. Superintendent Reports
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5.A. Kudos for Kids
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5.B. Students of the Month
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5.C. Curriculum Report – MMS Student Presentation
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6. Items of New Business
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6.A. Consider/Action on Order Canvassing the May 10,
2014, Trustee Election Returns
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7. Personnel
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7.A. Consider/Action on Resignations of Chasity
Russom – MMS and Wayne Smith – WHS
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7.B. Consider/Action on Employment of Montana Loftis
– MMS and Spencer Emmert – WHS
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7.C. Discussion of Superintendent Contract – Closed
Session. At this time, the Board meeting will move to the boardroom at the
Westbrook/Administration building.
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8. Adjournment
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