August 13, 2013 at 7:00 PM - Regular School Board Meeting
| Minutes |
|---|
|
1. PROCEDURAL ITEMS
|
|
1.a. Call to Order and Pledge of Allegiance
|
|
1.b. Roll Call
|
|
1.c. Citizen Comments
|
|
2.
REPORTS |
|
2.a. Committee Reports
|
|
2.b. Superintendent Report
|
|
3.
APPROVE AGENDA |
|
4.
DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES |
|
5. CONSENT AGENDA
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. |
|
5.a. Personnel
|
|
5.b. Gifts
|
|
5.c. Fundraiser
|
|
5.d. Non Resident Student Agreements
|
|
5.e. Advertising for Fall Play and Football
|
|
5.f. Oakland Area Learning Center Lease
|
|
6. DISCUSSION ITEMS
|
|
6.a. Springsted Survey - Don Lift (7:15-7:45p.m.)
|
|
6.b. Facilities Update - Presenters: Vaughn Dierks and Pat Overum) 7:45-7:55 p.m.
|
|
7. ACTION ITEMS
|
|
7.a. Graduation Options 2014 (7:55-8:15 p.m.)
Administration recommends this motion. Motion to approve graduation to be on Friday, June 6, 2014. |
|
7.b. Transportation - Picking up over the boundary lines (8:15-8:35 p.m.)
Motion to approve transportation beyond district boundaries on a case by case basis. |
|
7.c. Fall Musical on Sunday (8:35-8:45 p.m.)
Motion to approve two Sunday Performances for the Fall Musical. |
|
7.d. Adult Lunch Prices (8:45-8:55 p.m.)
Motion to approve lunch prices as presented. |
|
7.e. Policies - Second Reading (8:55-9:00 p.m.)
Motion to approve policies as presented. |
|
7.f. South Elementary 13-14 Parent-Student Handbook (8:55-9:00 p.m.)
Motion to approve the South Elementary Parent-Student Handbook as presented. |
|
8. MEETING DATES FOR SCHOOL BOARD and SCHOOL BOARD COMMITTEE MEETINGS
|
|
9. Upcoming Meetings:
Facilities Projects Committee: August 14, 2013 at 3:30 p.m. and August 21, 2013 at 9:00 a.m. Negotiations/Certified August 26, 2013 6:00 p.m Policy: August 27, 2013 - 5:30 p.m. Transportation, September 5, 2013, 7:30a.m.- 8:30 a.m. Curriculum: September 10, 2013, 12:00 p.m. Finance: September 10, 2013, 5:30 p.m. |
|
10.
ADDITIONS TO AGENDA |
|
11.
ADJOURN |