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Meeting Agenda
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. APPROVAL OF AGENDA
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IV. PRESENTATIONS
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IV.A. Citizen of the Month - (5th) Andrew Heimbuch, (6th) Brock Camburn, (7th) Alex Pierce, (8th) Jillian Johnson
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V. PUBLIC PARTICIPATION
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VI. ADMINISTRATIVE ACTION ITEMS
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VI.A. Consent Agenda (enclosed for each item provided)
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VI.A.1. Approve January 9, 2019 Regular Board Meeting Minutes, January 23, 2019 Committee of the Whole Meeting Minutes and February 5, 2019 Special Board Meeting Minutes
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VI.A.2. Approve Financial Reports and Monthly Bills
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VI.A.3. Receive/File Resignation/Retirement: Margaret Banks - MS ELA Teacher
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VI.A.4. Receive/File Resignation: Sydney Heasley - (Schedule B Position) Musical Director Assistant High School
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VI.A.5. Receive/File Resignation: Zachary Beaudry - 7th Grade Volleyball Coach
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VI.A.6. Receive/File Resignation: Daryl McLeese - 8th Grade Volleyball Coach
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VI.A.7. Receive/File Resignation: Mandie Mitchell - MS Assistant Track Coach
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VI.A.8. Receive/File Hiring Recommendation: Claudia Lee (Schedule B Position) Musical Director Assistant High School
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VI.A.9. Receive/File Hiring Recommendation: Stephanie Hatfield - JV Softball Coach
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VII. SCHEDULED REPORTS
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VII.A. Superintendent - District Update
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VII.B. Principals Building Reports
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VIII. BOARD ACTION ITEMS
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VIII.A. Approve Second Reading of Policy 3131
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VIII.A.1. Recommended Motion: Approve Second Reading of Policy 3131 as presented.
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VIII.B. Approve PAC Lighting Bid
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VIII.B.1. Recommended Motion: Approve the PAC Lighting Bid from Moore Electrical in the amount of $89,000.00 for Electrical and TPC Technologies, Inc. in the amount of $92,039.00 for the Theatrical Lighting as presented.
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VIII.C. Approve the MASB Region 6 Board of Directors candidate
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VIII.C.1. Recommended Motion: Approve the MASB Region 6 Board of Directors candidate as ____________.
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VIII.D. Approve VBMC Board Resolution to participate within the Van Buren Middle College CTE and General Education program.
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VIII.D.1. Recommended Motion: Approve the VBMC Board Resolution to participate within the Van Buren Middle College CTE and General Education program.
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IX. BOARD DISCUSSION ITEMS
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IX.A. Items scheduled for next regular agenda
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IX.B. Board Pride and Progress
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2019 at 7:00 PM - Regular Board of Education Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. APPROVAL OF AGENDA
|
|
| Subject: |
IV. PRESENTATIONS
|
|
| Subject: |
IV.A. Citizen of the Month - (5th) Andrew Heimbuch, (6th) Brock Camburn, (7th) Alex Pierce, (8th) Jillian Johnson
|
|
| Subject: |
V. PUBLIC PARTICIPATION
|
|
| Subject: |
VI. ADMINISTRATIVE ACTION ITEMS
|
|
| Subject: |
VI.A. Consent Agenda (enclosed for each item provided)
|
|
| Subject: |
VI.A.1. Approve January 9, 2019 Regular Board Meeting Minutes, January 23, 2019 Committee of the Whole Meeting Minutes and February 5, 2019 Special Board Meeting Minutes
|
|
| Subject: |
VI.A.2. Approve Financial Reports and Monthly Bills
|
|
| Subject: |
VI.A.3. Receive/File Resignation/Retirement: Margaret Banks - MS ELA Teacher
|
|
| Subject: |
VI.A.4. Receive/File Resignation: Sydney Heasley - (Schedule B Position) Musical Director Assistant High School
|
|
| Subject: |
VI.A.5. Receive/File Resignation: Zachary Beaudry - 7th Grade Volleyball Coach
|
|
| Subject: |
VI.A.6. Receive/File Resignation: Daryl McLeese - 8th Grade Volleyball Coach
|
|
| Subject: |
VI.A.7. Receive/File Resignation: Mandie Mitchell - MS Assistant Track Coach
|
|
| Subject: |
VI.A.8. Receive/File Hiring Recommendation: Claudia Lee (Schedule B Position) Musical Director Assistant High School
|
|
| Subject: |
VI.A.9. Receive/File Hiring Recommendation: Stephanie Hatfield - JV Softball Coach
|
|
| Subject: |
VII. SCHEDULED REPORTS
|
|
| Subject: |
VII.A. Superintendent - District Update
|
|
| Subject: |
VII.B. Principals Building Reports
|
|
| Subject: |
VIII. BOARD ACTION ITEMS
|
|
| Subject: |
VIII.A. Approve Second Reading of Policy 3131
|
|
| Subject: |
VIII.A.1. Recommended Motion: Approve Second Reading of Policy 3131 as presented.
|
|
| Subject: |
VIII.B. Approve PAC Lighting Bid
|
|
| Subject: |
VIII.B.1. Recommended Motion: Approve the PAC Lighting Bid from Moore Electrical in the amount of $89,000.00 for Electrical and TPC Technologies, Inc. in the amount of $92,039.00 for the Theatrical Lighting as presented.
|
|
| Subject: |
VIII.C. Approve the MASB Region 6 Board of Directors candidate
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| Subject: |
VIII.C.1. Recommended Motion: Approve the MASB Region 6 Board of Directors candidate as ____________.
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|
| Subject: |
VIII.D. Approve VBMC Board Resolution to participate within the Van Buren Middle College CTE and General Education program.
|
|
| Subject: |
VIII.D.1. Recommended Motion: Approve the VBMC Board Resolution to participate within the Van Buren Middle College CTE and General Education program.
|
|
| Subject: |
IX. BOARD DISCUSSION ITEMS
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|
| Subject: |
IX.A. Items scheduled for next regular agenda
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|
| Subject: |
IX.B. Board Pride and Progress
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|
| Subject: |
X. ADJOURNMENT
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