June 25, 2013 at 7:00 PM - Regular School Board Meeting
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1. PROCEDURES
Call to Order Pledge of Allegiance Roll Call REPORTS |
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1.a. Board Committee Reports
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1.b. Superintendent Report
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2. APPROVE AGENDA
Motion to approve the agenda as it is presented here. |
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3. DISCUSS AND APPROVE PREVIOUS MEETING MINUTES
Motion to approve the May 28, 2013, Regular Meeting Minutes and the Board of Education Workshop Minutes. |
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4. CONSENT AGENDA
Description:
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda.
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4.a. Fundraiser
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4.b. Personnel
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4.c. Bills
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4.d. Wire Transfers
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4.e. Cash Flow Report
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5. ACTION ITEMS
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6. 1. Adopt Annual Budget 2013-14 (Presenter Michelle Czech)
Motion to approve the Annual 2013-14 Budget at presented. |
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7. 2. Health & Safety Policy (1st Reading), Plan and Budget (Presenter Keith Barlage)
Motion to approve the Health & Safety, Policy (1st Reading), plan and budget as presented. |
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8. 3. North Elementary 2013-14 School Handbook (Presenter John Beach)
Motion to approve the North Elementary 2013-14 handbook as presented. |
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9. 4. Policy Second Reading - Policy #214 Out-Of-State Travel for School Board Members (Presenter Jula Espe)
Motion to approve policy #214 Out-Of-State Travel for School Board Members as presented. |
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10. 5. Elevator Bid (Presenter Michelle Czech)
Motion to approve elevator bid as presented. |
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11. 6. Resolution to form a Board Committee for Building a Community Driven Proposal (Presenter Julia Espe)
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12. REPORTS
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12.a. Survey Questions
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13. Set Meetings: School Board and Board Committees
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14. Committee Meeting Dates To Be Set
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14.a. Transportation July Meeting (Craig, Chuck, Deb)
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14.b. Possibly Grievance in July (Howard, Craig, Chuck)
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14.c. Activities ? (Eric, Howard, Craig)
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15. Additions to the Agenda
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16. Adjourn to enter into the Board of Education Workshop at approximately 8:00 p.m.
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