August 12, 2013 at 7:00 PM - David City Public School Board of Education Regular Board Meeting
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1. Call Meeting to Order
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1.1. Open Meetings Statement
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1.2. Public Forum
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2. Consent Agenda
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2.1. Approve minutes of the regular meeting.
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2.2. Approve minutes from parental involvement policy hearing.
Recommended Motion(s):
Approve minutes from parental involvement hearing Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.3. Approve minutes from wellness policy hearing.
Recommended Motion(s):
Approve minutes from wellness policy hearing Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.4. Approve minutes from student fee policy hearing.
Recommended Motion(s):
Approve minutes from student fee policy hearing Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.5. Approve Claims Against the District
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2.6. Financial Reports
Recommended Motion(s):
Motion to approve the consent agenda for items II-A through II-D Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Staff and Student Involvement
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4. Board Committee Reports
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5. Administrative Reports
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5.1. Mr. Denker
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5.1.1. Facilities Updates
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5.1.2. Bus Update
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5.1.3. Back-To-School Breakfast
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5.1.4. Special Education Update
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5.1.5. NASB Area Meeting
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5.1.6. NRCSA Labor Relations Conference
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5.1.7. NASB State Conference
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5.1.8. NRCSA Legislative Forum
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5.1.9. NRCSA Spring Conference
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5.1.10. NASB National Conference
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5.2. Mr. Lentz
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5.3. Mr. Couch
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5.4. Mr. Lockyer
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5.5. Mrs. Coon
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6. Old Business
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6.1. Water Quality
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7. New Business
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7.1. Budget Authority
Recommended Motion(s):
Approve the additional 2% budget authority increase (which must also be approved by the state board) Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Schedule A Exemptions
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7.3. Negotiations
Recommended Motion(s):
Approve DCEA request to be recognized as bargaining unit for teachers. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Transfer of Funds
Recommended Motion(s):
Approve authorization to Mr. Denker to transfer up to $50,000 dollars to lunch fund and up to $150,000 to depreciation fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Future Agenda Items
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7.6. Budget Meeting
Recommended Motion(s):
Approve special board meeting for the purpose of preliminary budget dicussion Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Personnel
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8.1. Alt Ed and SPED Concern
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9. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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