August 28, 2014 at 7:00 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Approve Consent Agenda
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5.1. Approve payrolls
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5.2. Approve Accounts Payable
Attachments:
()
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5.3. Approve Minutes
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6. Approve Personnel Report
Attachments:
()
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7. Report of the Superintendent
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7.1. Recognition of Service
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7.1.1. Pat McCracken
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7.1.2. Bob Farlik
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7.1.3. Doug Schiltz
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7.2. Debrief of BOE work session
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7.3. Year-to-date spending report
Attachments:
()
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7.4. Enrollment Summary
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7.5. Legislative Action Committee
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7.6. "Lean" Systems
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8. Notices and Communications
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8.1. Cardinal Pride Day Thank you's
Attachments:
()
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9. Administrator Reports
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9.1. Highlights and low-lights from opening of school
Presenter:
Coulahan, Hogan, Davis, and Showers
Description:
Quick re-cap of the opening days of school
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10. Community Input
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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11. Unfinished Business
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11.1. Resolution for Permanent Transfer of Funds from Fund 10
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11.2. PMA Discussion
Attachments:
()
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11.3. Tentative Budget Update
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12. New Business
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12.1. Approve SVEA contract - 2014-2018
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12.2. Approve Sick Leave Bank Policy
Description:
OK to approve on first reading per BOE Policy 2:240
Policies or policy revisions will not be adopted at the Board meeting at which they are first introduced, except when: (1) appropriate for a consent agenda because no Board discussion is required, or (2) necessary or prudent in order to meet emergency or special conditions or to be legally compliant. |
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12.3. Approve Application for Recognition of Schools
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12.3.1. Highland Grade School
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12.3.2. Monroe Center Elementary School
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12.3.3. Meridian Junior High School
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12.3.4. Stillman Valley High School
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13. Board Comments
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14. Adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act.
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15. Reconvene in open session
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16. Board action from executive session
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17. Adjourn
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