February 11, 2015 at 6:00 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 Claims Against the District
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2.3. 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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5.2. Mr. Couch
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5.3. Mr. Fuller
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5.4. Mr. Valentine
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5.5. Mrs. Beerbohm
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5.6. Mrs. Coon
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6. Old Business
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6.1. Discuss and consider 5255 Early Graduation Policy - Second Reading
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6.2. Discuss and consider Student Board Member Policy - Second Reading
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7. New Business
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7.1. Discuss and consider 8130 Oath of Office Policy
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7.2. Discuss and consider Resolution Calling Series 2009A Bonds for Redemption on March 16, 2015
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7.3. Discuss and consider Transfer of Funds
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7.4. Discuss and consider Purchase of Additional Writing Curriculum Materials
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7.5. Discuss and consider Policy 3100 Budget
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7.6. Discuss and consider 3140 Contracting for Services Policy
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7.7. Discuss and consider 3210 Authorized Purchases Policy
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7.8. Discuss and consider 3215 Bonds Policy
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7.9. Discuss and consider 3220 Purchasing Guides Policy
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7.10. Discuss and consider 3231 Video Surveillance Policy
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7.11. Discuss and consider 3250 Association Dues Policy
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7.12. Discuss and consider 3310 Inventory Policy
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7.13. Discuss and consider 3410 Expenses Policy
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7.14. Discuss and consider 3420 Driver Certification Policy
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7.15. Discuss and consider 3510 ESU Designated Rep Policy
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7.16. Discuss and consider 3540 Procedures - Bidding Construction Projects Policy
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7.17. Discuss and consider 3560 Records Management and Disposition Policy
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7.18. Discuss and consider 3570 NCLB Policy
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8. Personnel
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8.1. Discuss and consider Additional 2015-16 Staff Needs
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8.2. Discuss and consider 2015-16 Admin Contracts
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8.3. Discuss and consider Staff Resignation(s)
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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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