Meeting Agenda
|
---|
1. Call to Order
|
2. Pledge of Allegiance
|
3. Roll Call
|
4. Approval of Agenda
|
5. Consent Agenda
|
5.A. Check/Wire Transfer Disbursement Summary
|
5.B. Approval of School Board Minutes
|
5.C. Resignations - Terminations - Non-Renewals
|
6. Resolution for Acceptance of Gifts
|
7. Laker Pride ** Special Recognition ** Laker Showcase
|
8. Open Forum
|
9. Personnel Items
|
9.A. Approval of Candidates for Employment
|
9.B. Approval of Leaves of Absence
|
9.C. 2014-15 ESS Settlements
|
9.D. Approval of Substitute Teacher Pay Rates
|
10. Old Business
|
11. New Business
|
11.A. New Staffing Request
|
11.B. RESOLUTION RELATING TO ELECTION OF SCHOOL BOARD MEMBERS AND CALLING THE SCHOOL DISTRICT GENERAL ELECTION
|
11.C. RESOLUTION CALLING A SPECIAL ELECTION TO FILL A SCHOOL BOARD VACANCY
|
11.D. Budget Calendar for 2014-15
|
11.E. Set Levy Hearing Date and Truth In Taxation Hearing for 2014 Payable 2015 Levy
|
12. Policy
|
12.A. First and Final Reading
|
13. Administrative Reports
|
13.A. Superintendent Report
|
13.B. Administrative Reports
|
13.C. Board Reports
|
14. Future Events
|
15. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 11, 2014 at 7:00 PM - Regular | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Pledge of Allegiance
|
|
Subject: |
3. Roll Call
|
|
Subject: |
4. Approval of Agenda
|
|
Subject: |
5. Consent Agenda
|
|
Description:
Consent agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a board member or citizen so requests, in which event the item will be removed as a consent agenda item and addressed.
|
||
Subject: |
5.A. Check/Wire Transfer Disbursement Summary
|
|
Description:
Available for review in the superintendent's office - treasurer has received the report.
|
||
Subject: |
5.B. Approval of School Board Minutes
|
|
Description:
* Regular Board Meeting - July 14, 2014
|
||
Subject: |
5.C. Resignations - Terminations - Non-Renewals
|
|
Description:
|
||
Subject: |
6. Resolution for Acceptance of Gifts
|
|
Description:
Each item of the resolution does not need to be read aloud, however, board approval of the resolution as a whole by roll call vote is requested.
|
||
Subject: |
7. Laker Pride ** Special Recognition ** Laker Showcase
|
|
Subject: |
8. Open Forum
|
|
Description:
A fifteen minute time period is set aside to receive citizen input through this open forum segment on the board agenda.
|
||
Subject: |
9. Personnel Items
|
|
Subject: |
9.A. Approval of Candidates for Employment
|
|
Description:
The board is requested to take action on the candidates for employment as presented.
|
||
Subject: |
9.B. Approval of Leaves of Absence
|
|
Description:
The board is requested to approve the following leaves of absence as presented:
1. Joe Clemons - Building Engineer - TO/HO (medical leave Oct. 6-Nov. 7, 2014) 2. Kim Hall - Special Education Teacher - TO (maternity/family leave Dec. 16, 2014-Mar. 10, 2015) 3. Bonnie Ohm - Food Services Assistant Manager - TO (medical leave Aug. 25-Oct. 20, 2014) 4. Julie Petrick - Student Support Para (Special Ed) - HO (medical leave Sept. 8-Dec. 8, 2014) 5. Kim Waldron - 1st Grade Teacher - GD (maternity leave Dec. 20, 2014-Mar. 2, 2015) |
||
Subject: |
9.C. 2014-15 ESS Settlements
|
|
Description:
Board approval of the proposed terms and conditions between the school board and the employees represented in this memo is requested.
|
||
Subject: |
9.D. Approval of Substitute Teacher Pay Rates
|
|
Description:
The substitute teacher rates are reviewed every three years. The board is requested to approve the recommendation, as presented.
|
||
Subject: |
10. Old Business
|
|
Subject: |
11. New Business
|
|
Subject: |
11.A. New Staffing Request
|
|
Description:
Board action will be requested on additional staffing due to enrollment increase.
|
||
Subject: |
11.B. RESOLUTION RELATING TO ELECTION OF SCHOOL BOARD MEMBERS AND CALLING THE SCHOOL DISTRICT GENERAL ELECTION
|
|
Description:
Approval of the resolution calling the general election. This resolution only addresses the four year positions. The special election to fill the vacancy is addressed in the next resolution. Roll call vote is requested.
|
||
Subject: |
11.C. RESOLUTION CALLING A SPECIAL ELECTION TO FILL A SCHOOL BOARD VACANCY
|
|
Description:
This resolution addresses the special election to fill a vacancy. Roll call vote is requested.
|
||
Subject: |
11.D. Budget Calendar for 2014-15
|
|
Description:
The board will be requested to approve the calendar at the August 25, 2014 board meeting.
|
||
Subject: |
11.E. Set Levy Hearing Date and Truth In Taxation Hearing for 2014 Payable 2015 Levy
|
|
Description:
The board is requested to hold the Truth in Taxation Hearing at their regular board meeting on December 15, 2014.
|
||
Subject: |
12. Policy
|
|
Subject: |
12.A. First and Final Reading
|
|
Description:
* ISD 719 Pool Rental Information
* Pool Rules |
||
Subject: |
13. Administrative Reports
|
|
Subject: |
13.A. Superintendent Report
|
|
Subject: |
13.B. Administrative Reports
|
|
Subject: |
13.C. Board Reports
|
|
Description:
Student Council
Internal School Board Committees Ad-Hoc Committees District Wide Committees External Committee and Agency Meetings |
||
Subject: |
14. Future Events
|
|
Description:
* Joint Board Meeting - Laker Educational Foundation - August 20, 2014 - DSC - 6:30 pm
* Regular Board Meeting - August 25, 2014 - DSC - 7:00 pm |
||
Subject: |
15. Adjourn
|