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Meeting Agenda
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I. CALL TO ORDER
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I.A. ATTENDANCE
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II. PREVIEW OF AGENDA – Dr. James Hess
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III. APPROVAL OF AGENDA
The motion was offered by ________, seconded by ________, and carried to approve the agenda. |
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IV. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
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V. CONSENT AGENDA
The motion was offered by ________, seconded by _______, and carried ( ) to approve the following consent items: |
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V.A. Minutes from the July 21, 2014 and August 7, 2014 School Board Meetings
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V.B. Current Bills and Special Checks Totaling: $3,794,172.99
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V.C. Certified Staff Appointments
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V.D. Noncertified Staff Resignations
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V.E. Release from Contract Request
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V.F. Request to Accept Grant - Garden
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V.G. Request to Submit Grant Application - Rural and Low-Income Schools
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VI. SPECIAL TOPICS
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VI.A. Students First
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VII. STUDENT REPRESENTATIVE REPORTS
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VIII. PUBLIC PARTICIPATION
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IX. LISTENING SESSION REVIEW
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X. DONATIONS
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XI. EFFECTIVE AND EFFICIENT OPERATIONS
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XI.A. Staffing of Position
___ introduced the following resolution: RESOLUTION TO REHIRE LISA GRAEFE WHEREAS, a vacancy exists for a .30 FTE German teacher, the School Board of Independent School District No. 31 is rescinding the termination of probationary teacher Lisa Graefe. BE IT RESOLVED, that a teaching contract be issued to Lisa Graefe for the 2014-2015 school year. The motion for the foregoing resolution was duly seconded by ____, and upon roll call vote being taken, the following voted in favor: ____, and the following voted against: ____. WHEREUPON, said resolution was declared passed and adopted. |
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XI.B. First Reading of New SBR 600-70-1: Aquatics Policy
The motion was offered by _____, seconded by ____, and carried ( ) to approve the first reading of SBR 600-70-1: Aquatics Policy. |
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XI.C. Deer Lake Property Listing Agreement
The motion was offered by ____, seconded by ____, and carried ( ) to approve the listing agreement with Lake-N-Woods Realty for the Deer Lake Property for a 1 year term, a price of $500,000 and a commission of 5%. |
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XI.D. Resolution Determining the Necessity of Increasing General Education Revenue and Issuing General Obligation Bonds and Calling a Special Election and Referendum Thereon
Member ____ introduced the following resolution Option #____ and moved its adoption, which motion was seconded by Member ____. RESOLUTION DETERMINING THE NECESSITY OF INCREASING GENERAL EDUCATION REVENUE AND ISSUING GENERAL OBLIGATION BONDS AND CALLING A SPECIAL ELECTION AND REFERENDUM THEREON Upon vote being taken thereon, the following voted in favor thereof: ____, and the following voted against the same: ____. WHEREUPON, the resolution was declared duly passed and adopted. |
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XI.E. MOU BEA President Release Time Evaluation
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XII. HIGHEST LEVEL OF STUDENT SUCCESS
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XII.A. Data Retreat Update
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XII.B. 2014-2015 District Goals - Draft
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XII.C. District Testing Update
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XIII. SAFE AND WELCOMING ENVIRONMENT
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XIV. UPCOMING EVENTS
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XIV.A. September School Board Meeting - Monday, September 15, 2014, 6:30 p.m.
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XIV.B. 2014-2015 Fall
Staff Workshops – August 25-28, 2014
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XV. OTHER
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XV.A. Summer Capital Projects Update
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XV.B. Once Around the Table
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XVI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 2014 at 6:30 PM - School Board Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
I.A. ATTENDANCE
|
|
| Subject: |
II. PREVIEW OF AGENDA – Dr. James Hess
|
|
| Subject: |
III. APPROVAL OF AGENDA
The motion was offered by ________, seconded by ________, and carried to approve the agenda. |
|
| Subject: |
IV. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
|
|
| Subject: |
V. CONSENT AGENDA
The motion was offered by ________, seconded by _______, and carried ( ) to approve the following consent items: |
|
| Subject: |
V.A. Minutes from the July 21, 2014 and August 7, 2014 School Board Meetings
|
|
| Subject: |
V.B. Current Bills and Special Checks Totaling: $3,794,172.99
|
|
| Subject: |
V.C. Certified Staff Appointments
|
|
| Subject: |
V.D. Noncertified Staff Resignations
|
|
| Subject: |
V.E. Release from Contract Request
|
|
| Subject: |
V.F. Request to Accept Grant - Garden
|
|
| Subject: |
V.G. Request to Submit Grant Application - Rural and Low-Income Schools
|
|
| Subject: |
VI. SPECIAL TOPICS
|
|
| Subject: |
VI.A. Students First
|
|
| Subject: |
VII. STUDENT REPRESENTATIVE REPORTS
|
|
| Subject: |
VIII. PUBLIC PARTICIPATION
|
|
| Subject: |
IX. LISTENING SESSION REVIEW
|
|
| Subject: |
X. DONATIONS
|
|
| Subject: |
XI. EFFECTIVE AND EFFICIENT OPERATIONS
|
|
| Subject: |
XI.A. Staffing of Position
___ introduced the following resolution: RESOLUTION TO REHIRE LISA GRAEFE WHEREAS, a vacancy exists for a .30 FTE German teacher, the School Board of Independent School District No. 31 is rescinding the termination of probationary teacher Lisa Graefe. BE IT RESOLVED, that a teaching contract be issued to Lisa Graefe for the 2014-2015 school year. The motion for the foregoing resolution was duly seconded by ____, and upon roll call vote being taken, the following voted in favor: ____, and the following voted against: ____. WHEREUPON, said resolution was declared passed and adopted. |
|
| Subject: |
XI.B. First Reading of New SBR 600-70-1: Aquatics Policy
The motion was offered by _____, seconded by ____, and carried ( ) to approve the first reading of SBR 600-70-1: Aquatics Policy. |
|
| Subject: |
XI.C. Deer Lake Property Listing Agreement
The motion was offered by ____, seconded by ____, and carried ( ) to approve the listing agreement with Lake-N-Woods Realty for the Deer Lake Property for a 1 year term, a price of $500,000 and a commission of 5%. |
|
| Subject: |
XI.D. Resolution Determining the Necessity of Increasing General Education Revenue and Issuing General Obligation Bonds and Calling a Special Election and Referendum Thereon
Member ____ introduced the following resolution Option #____ and moved its adoption, which motion was seconded by Member ____. RESOLUTION DETERMINING THE NECESSITY OF INCREASING GENERAL EDUCATION REVENUE AND ISSUING GENERAL OBLIGATION BONDS AND CALLING A SPECIAL ELECTION AND REFERENDUM THEREON Upon vote being taken thereon, the following voted in favor thereof: ____, and the following voted against the same: ____. WHEREUPON, the resolution was declared duly passed and adopted. |
|
| Subject: |
XI.E. MOU BEA President Release Time Evaluation
|
|
| Subject: |
XII. HIGHEST LEVEL OF STUDENT SUCCESS
|
|
| Subject: |
XII.A. Data Retreat Update
|
|
| Subject: |
XII.B. 2014-2015 District Goals - Draft
|
|
| Subject: |
XII.C. District Testing Update
|
|
| Subject: |
XIII. SAFE AND WELCOMING ENVIRONMENT
|
|
| Subject: |
XIV. UPCOMING EVENTS
|
|
| Subject: |
XIV.A. September School Board Meeting - Monday, September 15, 2014, 6:30 p.m.
|
|
| Subject: |
XIV.B. 2014-2015 Fall
Staff Workshops – August 25-28, 2014
|
|
| Subject: |
XV. OTHER
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|
| Subject: |
XV.A. Summer Capital Projects Update
|
|
| Subject: |
XV.B. Once Around the Table
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| Subject: |
XVI. ADJOURNMENT
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