June 3, 2013 at 7:00 PM - Regular
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I. Roll Call
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II. Pledge of Allegiance
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III. Approval of Minutes
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III.A. Motion to Approve the Special Board Meeting Minutes of May 15, 2013
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III.B. Motion to Approve the Board of Education Minutes of May 20, 2013
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III.C. Motion to Approve the Executive Session Minutes of May 20, 2013
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III.D. Motion to Approve the Special Board of Education Meeting Minutes of May 21, 2013
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IV. Response to Previous Public Comments/Questions, if any
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V. Communications from the Superintendent
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V.A. Community Relations Report- Adam Harding
Attachments:
()
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V.B. East High Bell Schedule - President Annette Johnson
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V.C. High School Expansion Project - President Annette Johnson
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VI. PUBLIC COMMENTS/QUESTIONS
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VII. Curriculum and Programs Committee, Stella Gonzalez, Chair
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VII.A. Informational/Discussion Items:
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VII.A.1. Meeting Schedule - Monday, June 3rd at 4:00 p.m. at the SSC
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VII.B. Action Items: None
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VIII. Building & Grounds Committee, Richard Leonard, Chair
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VIII.A. Informational/Discussion Items
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VIII.A.1. Meeting Schedule - Thursday, June 6th at 4:00 p.m. at the SSC
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VIII.B. Action Items: None
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IX. Student Enrichment Committee, Kirsten Strand, Chair
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IX.A. Informational Items:
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IX.A.1. Meeting Schedule - Monday, June 24th at 4:00 p.m. at the SSC
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IX.A.2. Student Enrichment Meeting Minutes of May 29th
Attachments:
()
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IX.A.3. Sub Committee Reports
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IX.A.3.a. Athletics
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IX.A.3.b. Community Relations
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IX.A.4. Student Board Member Meeting Report
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IX.A.5. Discussion on Committee Goals for 2013/2014
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IX.A.6. Proposed Committee Meeting Dates for 2013/2014
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IX.B. Action Items: None
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X. PUBLIC COMMENTS/QUESTIONS
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XI. Executive Session: None
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XII. Action, Resulting from Executive Session, if any
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XIII. Finance /Personnel Committee, Annette Johnson, Chair
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XIII.A. Informational/Discussion Items:
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XIII.A.1. Meeting Schedule - Tuesday, June 11th at 4:00 p.m. at the SSC
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XIII.B. Action Items:
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XIII.B.1. Motion to Approve the Following Monthly Financial Reports:
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XIII.B.1.a. List of Bills
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XIII.B.2. Motion to Approve the Resolution for a Notice to Remedy for Certified Staff
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XIII.B.3. Motion to Approve Board the Revision of School Board Policy 725.02R (Placement, Retentioni and Promotioni for Students in Grades 6, 7, 8
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XIII.B.4. Motion to Approve School Board Policy 725.12 (Requirements for High School Graduation)
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XIII.B.5. Motion to Approve the Personnel Report as Listed Below:
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XIII.B.5.a. Resignations
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XIII.B.5.b. Appointments
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XIII.B.5.c. Adjusted Appointments
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XIII.B.5.d. Retirements
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XIII.B.5.e. Elimination of Position
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XIII.B.5.f. Leaves
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XIII.B.6. Motion to Approve Rejecting All Food Service Bids
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XIII.B.7. Motion to Approve the Quad County Urban League Contract for the 2013/2014 School Year
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XIV. Comments of the Board
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XV. Informational Items, if any:
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XV.A. Educational Consultant Presentation to Board
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XV.B. Legal Bills
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XVI. Adjournment
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