January 14, 2014 at 6:00 PM - Board of Education Regular Meeting

I. Call to Order

II. Approval of Agenda

III. Election of Board Officers

III.1. President

III.2. Vice President

III.3. Secretary

IV. Approval of Minutes

IV.1. Minutes from Regular Board Meeting - December 9, 2013

IV.2. Minutes from Special Board Meeting - December 16, 2013

V. Approval of Financial Report

VI. Public Comment

VII. Reports

VII.1. Activity Director

VII.2. Principals

VII.3. Student Board Member

VII.4. Superintendent

VIII. Action Items

VIII.1. Approve the new evaluation tool for principals.

VIII.2. Resignations

VIII.2.a. Allen Sargent - Evening/Activities Custodian - Effective January 9, 2014.

VIII.2.b. Beth Larson - Spanish Teacher - Effective at the end of the 2013-2014 contract year.

VIII.2.c. Albert Zuege - High School Social Studies Teacher - Effective at the end of the 2013-2014 contract year.

VIII.3. Possible Executive Session to Discuss the Sale of Property

VIII.3.a. Approve the contract with the City of Imperial for the sale of the Wellington Field

VIII.4. Executive Session to Discuss Teacher Negotiations - take any necessary action

IX. Discussion Items

IX.1. Board Goals

IX.2. New Board Policy JIH - Student Interviews and Searches - First Reading

X. Adjourn