May 14, 2013 at 5:00 PM - Board of Education Regular Meeting

I. Call to Order

II. Approval of Agenda

III. Approval of Minutes

IV. Approval of Financial Report

V. Public Comment

VI. Reports

VI.1. Activity Director

VI.2. Principals

VI.3. Student Board Member

VI.4. Superintendent

VII. Action Items

VII.1. Elections

VII.1.a. Approve Susan Stewart for the position of Elementary Principal for the 2013-2014 school year

VII.1.b. Approve Kristin McCarty Schueler as Math Teacher for the 2013-2014 school year

VII.1.c. Elect the following three classified staff for the 2013-2014 school year.

VII.1.c.1. Wanda Westfahl

VII.1.c.2. Alan Sargent

VII.1.c.3. Carl Williams

VII.2. Approve the Chase County Schools Calendar for the 2013-2014 school year as recommended by the calendar committee.

VII.3. Approve the purchase of 115 computers from Apple Inc. for a cost not to exceed $133,400.

VII.4. Election and Setting of Salary for the School Nurse Position. (Executive Session)

VIII. Discussion Items

VIII.1. Elementary Reading Committee Report

VIII.2. Facilities Committee Report

VIII.3. Proposed Policy JIC - Use of Restraints and Seclusion. First Reading.

VIII.4. Proposed Policy JID - Dating Violence. First Reading.

VIII.5. Personnel (Executive Session)

IX. Adjourn