August 11, 2014 at 6:30 PM - SCHOOL BOARD MEETING
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1. MEETING TO ORDER
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2. ROLL CALL
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3. WELCOME AND INTRODUCTION OF GUESTS
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4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, new hires and an extra duty contract.)
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4.1. Minutes of Budget Hearing and Regular Board Meeting held June 16, 2014 and the Special Board Meeting held July 29, 2014;
Attachments:
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4.2. Review of the June and July 2014 Financial Reports;
Attachments:
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4.3. Probationary contracts for new certified staff;
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4.4. Extra Duty Contracts
Description:
1. Trent Hetterley, Head Football Coach, Central Middle School, E1, $3,504;
2. Assistant Volleyball Coach, McLoughlin High School. |
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5. CITIZEN COMMENTS
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6. REPORTS
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6.1. Budget Update
Description:
Denyce Kelly will present an update on the 2014-2015 budget.
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7. ACTION ITEMS
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7.1. Grant(s)
Description:
Dr. Clark will present the following grant(s) for Board acceptance:
1. An equipment grant from ODE's Child Nutrition Program in the amount of $10,316 for a new convection oven at Grove Elementary; POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE GRANTS, AS PRESENTED.
Attachments:
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7.2. Pleasant View Closure
Description:
Dr. Clark will ask the Board to officially approve closing Pleasant View School, in compliance with ODE requirements.
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) CLOSING PLEASANT VIEW SCHOOL, EFFECTIVE JUNE 30, 2014.
Attachments:
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7.3. Second Reading Board Policy
Description:
Dr. Clark will present the second reading of revised Board Policy IKF Graduation Requirements.
POSSIBLE MOTION: I MOVE TO (AMEND/NOT AMEND) BOARD POLICY IKF, GRADUATION REQUIREMENTS, AS PRESENTED.
Attachments:
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7.4. Superintendent's Contract
Description:
Chairman Lesko will present the Superintendent's contract for Board approval.
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE SUPERINTENDENT'S CONTRACT, AS PRESENTED. |
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8. SUPERINTENDENT'S REPORT
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8.1. Organizational Chart
Attachments:
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8.2. Management Review
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8.3. Summer Maintenance Projects
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8.4. Out-of-State Field Trips
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8.5. Beginning of the Year Activities
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9. DISCUSSION ITEMS/NEW BUSINESS
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10. BOARD REQUESTS/REPORTS
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10.1. OSBA Summer Conference Report
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11. ADJOURNMENT
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