September 8, 2014 at 7:00 PM - Regular Meeting of the Board of Education
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I. Call to Order
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II. Pledge of Allegiance
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III. Presentation(s):
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III.A. Recreational Building Grass Roots Community Project
Presenter:
Chuck Vondra
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III.B. Building Score Card Presentation
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III.C. New Website
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III.D. Focus School Update
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IV. Administrators' Highlights
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V. Announcements and Comments by Superintendent and Board of Education
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VI. Correspondence
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VII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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VIII. Approval of Consent Agenda Items
Description:
Motion by _____, support by _____, "that the Consent Agenda Items for the September 8, 2014 meeting of the Board of Education be adopted, as presented."
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VIII.A. Approval of Minutes of Previous Meeting
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VIII.A.1. Approval of Minutes
Description:
Motion: "that the Board of Education approve the regular and closed meeting minutes of August 11, 2014".
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VIII.B. Business and Finance Items
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VIII.B.1. Payment of the Bills
Description:
Motion: "that the Board of Education approve Gross Payroll as paid in the amount of $941,464.96; General Fund bills as paid in the amount of $67,824.75; and Food Service bills as paid in the amount of $2,037.48; for a total of $1,011,327.19 or all funds."
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VIII.C. Personnel Items:
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VIII.C.1. Schedule B Assignments
Description:
Motion: "that the Board of Education approve the attached lists of Schedule B Assignments, as recommended administratively"
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VIII.C.2. New Staff Assignment
Description:
Motion: "that the Board of Education acknowledge the hiring of Karen Kruzel for the Middle School Secretary."
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VIII.C.3. Resignation
Description:
Motion, "that the Board of Education respectfully acknowledge the resignation of Custodian Bob Peck, for the purpose of retirement".
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VIII.C.4. Resignation
Description:
Motion, "that the Board of Education respectfully acknowledge the resignation of Food Service Worker Gloria Turcott".
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VIII.D. Curriculum & Program Items:
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VIII.D.1. Band Performance Field Trip
Description:
Motion: "that the Board of Education approve the High School Band's field trip to perform and to attend an educational workshop in Orlando, FL from March 26 through April 2, 2015, as recommended administratively".
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VIII.E. Consent Agenda Items (Carried/Failed) __to__.
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IX. Board of Education & Committee Reports
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X. Discussion Items
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XI. Action Items
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XII. Recess (if necessary)
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XIII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XIV. Submit Lists of Meetings Attended
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XV. Closed Session (if necessary)
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XV.A. Closed Session
Description:
Motion by __, support by __, "that the Board adjourn into closed session at __pm to discuss BCEA/BCEPSA negotiations".
Roll Call Vote |
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XV.B. Open Session
Description:
Motion by __, support by __, "that the Board of Education reconvene into open session at __pm".
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XVI. Additional Action Items (if any)
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XVII. Adjournment
Description:
Motion by ____, support by ____ that the meeting be adjourned at _____pm.
Motion (Carried / Failed) ___ to ___. |