June 18, 2014 at 6:30 PM - Regular School Board Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Hearing of Delegations
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1. Regular School Board Meeting of May 28, 2014
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VI.A.2. Executive Session of May 28, 2014
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VI.A.3. Special District Meeting of June 2, 2014
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VI.B. Recommended Employment/Resignations/Contract Adjustments
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VI.C. Treasurer's Report - General/Other Fund Bills
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VI.D. Balance Sheet
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VI.E. Budget Transfers
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VI.F. Grant Application(s)/Budget(s) Approval
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VI.F.1. JH CESA 9 Reading Grant
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
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VII.B. CESA Representative
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VII.C. Student Representative
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VIII. Superintendent
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VIII.A. D.C. Everest Success Skills / Grading for Learning
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VIII.B. Commendation
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IX. Unfinished Business
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IX.A. Board Goals
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X. New Business
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X.A. Action Items
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X.A.1. 2014-2015 Hot Lunch Pricing
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X.B. Informational Items
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X.B.1. Open Enrollment Report
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X.B.2. Homeless Summary for 2013-2014
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X.C. Other Business
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XI. Petitions and Communications
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XI.A. Thank You for Recognition of Service
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XI.A.1. Kathy Heller - 30 Years
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XI.A.2. Ted Aarrestad - 25 Years
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XI.A.3. Lynn Burzinski - 15 Years
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XI.B. Thank you for Recognition of Retirement
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XI.B.1. Patricia LesStrang
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XI.B.2. Michael Gontarz
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XII. Future Meeting Dates
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XII.A. Next Regular Board Meeting
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XII.A.1. Next Regular School Board Meeting
Wednesday, July 23, 2014, 6:30 p.m. D.C. Everest Administration Board Room |
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XII.A.2. August Regular School Board Meeting
Wednesday, August 27, 2014, 6:30 p.m. D.C. Everest Administration Board Room |
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XIII. Adjournment to Closed Session Pursuant to W.S.S.1985(1)(c)(e) to Consider Personnel Issues and Employment Compensation
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XIV. Reconvene in Open Session
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XIV.A. Possible Action on Employee Compensation
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XV. Adjourn
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