June 24, 2013 at 6:00 PM - Regular Meeting
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Opening of Meeting - Roll Call
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Recitation of the Pledge of Allegiance
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Public Hearing on Calendar Waiver
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Open Hearing
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Public Comment
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Close Hearing
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Approval of Minutes
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Approval of Minutes of the Open and Closed Sessions of the Board of Education Meeting of May 28, 2013
Attachments:
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Communications, Public Comment and Participation
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District Goals and Curriculum Update
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Report on TAG Training - Connie McElyea
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iJag Report - Clint Christopher
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Extended School Year - Debra Singley
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Other
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Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.
Attachments:
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Tentative Budget for School Year 2013-2014
Recommended Motion: that the Board of Education approve placing the 2013-2014 School District budget on display for public inspection and publishing the Notice of Public Hearing for July 22, 2013 at 6:00 p.m., as presented and as stated in Attachment No. 23.
Attachments:
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Approval of Moline High School Student Handbook - Christina Denman
Recommended Motion: that the Board of Education approve the Moline High School Student Handbook as presented. |
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Engage Services
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Recommended Motion: that the Board of Education engage the services of Legat Architects, Moline, Illinois, for programming, design and construction observation services for the Hamilton Elementary School Project for a fee of 7.375% of the total project cost. See Attachment No. 24.
Attachments:
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Recommended Motion: that the Board of Education engage the services of Russell Construction Company, Davenport, Iowa, for construction management as constructor services for the Hamilton Elementary School Project as presented. See Attachment No. 25.
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Recommended Motion: that the Board of Education engage the services of McClure Engineering, East Moline, Illinois, for the Hamilton Traffic Impact Study and the Pedestrian Route Study as presented in the attachment. See Attachment No. 26.
Attachments:
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District Operational Plan
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Hamilton White Paper
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Committee Updates
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Common Core Workshop
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Reports, Requests and Open Discussion
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Financial Reports - Dave McDermott
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Equal Employment Opportunity Policy - Lanty McGuire
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Superintendent's Report - Dr. David Moyer
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Advertising
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School Facility Tax
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*** CLOSED SESSION ***
(to consider student disciplinary matters and to consider the appointment, employment, discipline, performance, or dismissal of specific employees of the District and to consider collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees) |
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Return to Open Session for Possible Action to Adopt Resolution to Expel Said Student(s) or to Suspend Said Student(s)
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Adjournment
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