July 14, 2014 at 6:00 PM - Regular School Board Meeting
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A. Call to Order 6:00 p.m.
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B. Welcome Visitors/Pledge of Allegiance 6:00 p.m.
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C. Annual Meeting-Board Elections
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C.1. Oath of Office
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C.2. Election of Board Chairman
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C.3. Election of Board Vice-Chairman
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D. Approve Agenda
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E. Annual Meeting-Reorganization
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E.1. Appoint Clerk and Treasurer
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E.2. Approve/deny Resolution 07-14-2014-A that provides for appointment of Assistant Treasurers and Designated Signatory for each respective school
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E.3. Set Date, Time and Location of Regular Meetings
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F. Consent Agenda
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F.1. Minutes of Previous Meeting(s) -Special Meeting of May 29, 2014 & Regular Meeting of 06/09/2014
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F.2. Regular and Special Bills
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G. Report and Presentation Agenda
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G.1. LEA
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G.2. Visitor Presentations
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G.2.a. James Curb for the "Day of Hope"
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G.3. Staff Reports
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G.3.a. Tom Taggart
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G.3.a.1) Financial
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G.3.b. Brad Murray
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G.3.b.1) 2014-2015 Opening Calendar
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H. Action Agenda
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H.1. Approve/deny Notifications of Staff Resignations/Retirements/Leaves as presented
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H.2. Approve/deny Administration's recommendations for new hires
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H.3. Approve/deny to re-hire the recommended classified personnel as presented
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H.4. Approve/deny Administration's recommendation for principal at Betty Kiefer Elementary
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H.5. Approve/deny Interfund Transfers as presented
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H.6. Approve deny establishing district mileage rate of .50 cents per mile for 2014-2015
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H.7. Approve/deny Administration's recommendation for insurance carriers (Health, Dental, Life and Vision)
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H.8. Approve/deny the agreement with the University of Phoenix as presented
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H.9. Approve/deny bid specifications for Banking Services and set bid opening date and time for 10:00 a.m. on August 6, 2014
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H.10. Approve/deny bid specifications for 457(B) administrative services and set bid opening date and time for 10:00 a.m. on July 31, 2014
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H.11. Approve/deny Alternate Authorization – Teacher to New Certificate/Endorsement
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H.12. Approve/deny resolution for ISBA conference regarding classified salaries
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I. Discussion Agenda
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I.1. Correspondence
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I.1.a. Discipline Reports
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I.1.b. Other
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