March 4, 2014 at 5:15 PM - Regular School Board Meeting
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I. Call to Order - Chair Lewis
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II. Conduct Pledge of Allegiance - Chair Lewis
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III. Visitors opportunity to be heard - Chair Lewis
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IV. Additions to the agenda - Chair Lewis
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V. Good News Report - Directors
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VI. THIS MEETING DID NOT HAVE A QUORUM PRESENT. ONLY NON-VOTING ITEMS WERE DISCUSSED. ALL VOTING ITEMS WILL BE PRESENTED AT THE APRIL 7TH BOARD MEETING. NOTE CHANGE OF BOARD MEETING FROM APRIL 1 TO APRIL 7, 5:15 PM, AT THE JUVENILE SERVICES CENTER.
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VII. Consent Items - Chair Lewis
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VII.A. Minutes, February 4, 2014 - Regular School Board Meeting - John Christiansen
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VII.B. Personnel Considerations - John Christiansen
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VIII. Donations - Jill Lewis
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IX. Business Manager’s Report - Nicolle Roush
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IX.A. Review and Approve Payment of Bills
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IX.B. Review and Approve Wire Transfers
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IX.C. Review and Approve Investment Report
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X. Reports
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X.A. 917 Employee of the Winter Quarter - Melissa Schaller
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X.B. 917 Teacher of the Winter Quarter - Melissa Schaller
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X.C. Legislative Update - Valerie Dosland
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XI. Policies
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XI.A. Review Revised Policy 615, Wellness, final reading - Nicolle Roush
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XII. Old Business
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XII.A. Review and approve budget increase of $3,000 - Melissa Schaller
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XII.B. Review and Approve budget increase in the amount of $2,314.13 - Melissa Schaller
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XIII. New Business
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XIII.A. Review and Approve Terms and Conditions of Empoyment for the Assistant Directors/Principal for 2013-2015 - John Christiansen
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XIV. School Board Updates from Member Districts
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XV. Adjournment
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