May 21, 2013 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order and Roll Call - 30 seconds
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II. Pledge of Allegiance - 20 seconds
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III. Approval of Minutes - 1 minute
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III.A. Minutes of April 16, 2013 - Regular Meeting
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III.B. Minutes of May 6, 2013 - Special Meeting
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IV. Public Comment on any Agenda Item - 5 minutes
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V. Correspondence
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VI. Legislative Report
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VII. Education Reports
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VII.A. Job Shadowing Report
Attachments:
()
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VII.B. PrairieCat Intergovernmental Agreement
Attachments:
()
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VII.C. Elite Speed Sports Presentation
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VII.D. KB Hoops Presentation
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VIII. Campus Recognition and Information
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VIII.A. Central Campus
Attachments:
()
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VIII.B. West Campus
Attachments:
()
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VIII.C. Alternate School
Attachments:
()
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VIII.D. District Recognition
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VIII.D.1. Veteran Diploma
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VIII.D.2. District Technology
Attachments:
()
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VIII.D.3. Speedway Project Recognition
Attachments:
()
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IX. Finance and Business Reports
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IX.A. Reports
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IX.A.1. Payroll, Organizations & Activity, and Cafeteria Report
Attachments:
()
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IX.A.2. Check Register
Attachments:
()
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IX.B. Public Hearing Concerning the Intent of the Board to Sell Not to Exceed $28,000,000 of Working Cash Fund Bonds of the District
Attachments:
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IX.C. Distribution List and Financing Schedule for Bond Issue
Attachments:
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IX.D. Prevailing Wage Resolution
Attachments:
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IX.E. National School Lunch and School Breakfast Programs
Attachments:
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IX.F. Martin Whalen Office Equipment Lessee's Certificate
Attachments:
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IX.G. Slammers Parking License Agreement
Attachments:
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IX.H. ATI Sports Medicine and Event Support Agreement
Attachments:
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IX.I. Donations
Attachments:
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X. Personnel Reports - 10 minutes
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X.A. Professional
Attachments:
()
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X.A.1. Retirements
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X.A.2. Resignations
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X.A.3. Change of Status Recommendations - 2013-2014 School Year
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X.A.4. Leave of Absence Requests - 2012-2013 School Year
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X.A.5. Leave of Absence Requests - 2013-2014 School Year
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X.A.6. Summer Work Recommendations - 2013
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X.A.7. Employment Recommendations - 2013-2014 School Year
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X.A.8. Extra Pay Recommendations - 2013-2014 School Year - Campus Level & District Athletics
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X.B. Classified
Attachments:
()
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X.B.1. Resignations
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X.B.2. Employment Recommendations - 2012-2013 School Year
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X.B.3. Change of Status - 2013-2014 School Year
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X.B.4. Leave of Absence Requests - 2012-2013 School Year
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X.B.5. Leave of Absence Requests - 2013-2014 School Year
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X.B.6. Summer Work Recommendations - 2013
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XI. Accountability Reports - 5 minutes
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XI.A. Employee Attendance Report
Attachments:
()
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XI.B. Mission Action Plan Report
Attachments:
()
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XII. New Business - 5 minutes
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XII.A. Student Discipline
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XII.B. Proposed New Extra Pay Stipends
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XIII. Unfinished Business - 5 minutes
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XIII.A. Second Reading of Policies 4:140, 4:170, 5:50, 5:260, 5:330, 6:170, 6:190, 6:240, 7:305
Attachments:
()
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XIV. Public Comment - 5 minutes
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XV. Executive Session (if necessary)
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XVI. Adjournment - 20 seconds
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