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Meeting Agenda
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Approval of Agenda
V. Hearing of Delegations
VI. Consent Agenda
VI.A. Approval of Minutes
VI.A.1. Regular School Board Meeting of August 27, 2014
VI.A.2. Executive Session of August 27, 2014
VI.B. Recommended Employment/Resignations/Contract Adjustments
VI.C. Treasurer's Report - General/Other Fund Bills
VI.D. Balance Sheet
VI.E. Budget Transfers
VI.F. Gift/Bequests
VI.F.1. North Central Master Gardeners - $550 to Hatley Elementary's Community Garden
VI.G. Tuition Agreements/Waiver Requests
VI.G.1. One Family with Two Students Attending Rothschild Elementary
VI.H. Bus Accident Reports
VII. Reports/Considerations
VII.A. WASB Legislative Network Member
VII.B. CESA Representative
VII.C. Student Representative
VIII. Superintendent
VIII.A. Summer School 2014
VIII.B. Infinite Campus Update
VIII.C. Discovery Education
VIII.D. State Superintendent / WASDA Conference
IX. Unfinished Business
IX.A. Board Goals
IX.A.1. Adventure Day at Junior High
IX.A.2. Retreat Date for Board / Administrators
IX.A.3. Weston Elementary: School of Recognition: Beating the Odds
IX.A.4. 2013-2014 Accountability Report Cards
X. New Business
X.A. Action Items
X.A.1. Approval of Preliminary Budget
X.A.2. Resolution Authorizing Temporary Borrowing in an Amount Not to Exceed $5,300,000; Issuance of Taxable Tax and Revenue Anticipation Promissory Notes; and Participation in the PMA Levy and Aid Anticipation Notes Program
X.A.3. Budget Hearing & Annual Meeting Agenda
X.A.4. Snow Removal Contracts
X.A.5. Salary Study - Administration/Support Staff
X.A.6. Foreign Exchange/Out-of-State Trips
X.A.6.a. Dance Team - Champions of National Dance Competition/Walt Disney World in February 2015
X.A.6.b. Spanish Club - 15-day Trip to Madrid in June 2015
X.B. Informational Items
X.C. Other Business
XI. Petitions and Communications
XII. Future Meeting Dates
XII.A. WASB Region V Meeting
Tuesday, September 30, 2014
4:00 Workshop & 6:00 Dinner/Meeting
Holiday Inn, Rothschild
XII.B. Budget Hearing / Annual Meeting
Wednesday, October 22, 2014, 6:30 p.m.
D.C. Everest Senior High Auditorium
XII.C. Next Regular Board Meeting
Wednesday, October 22, 2014 - Immediately Following Annual Meeting
Administration Building Board Room
XIII. Contemplation of Adjournment to Closed Session Pursuant to W.S.S. 19.85(1)(c)(e) to be Updated on Negotiations with the D.C. Everest Teachers Association (DCETA)
XIV. Reconvene in Open Session
XIV.A. Possible Vote on Approval of Teacher Salary Increase
XV. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: September 17, 2014 at 6:30 PM - Regular School Board Meeting
Subject:
I. Call to Order
Subject:
II. Roll Call
Subject:
III. Pledge of Allegiance
Subject:
IV. Approval of Agenda
Subject:
V. Hearing of Delegations
Subject:
VI. Consent Agenda
Subject:
VI.A. Approval of Minutes
Subject:
VI.A.1. Regular School Board Meeting of August 27, 2014
Attachments:
Subject:
VI.A.2. Executive Session of August 27, 2014
Subject:
VI.B. Recommended Employment/Resignations/Contract Adjustments
Attachments:
Subject:
VI.C. Treasurer's Report - General/Other Fund Bills
Attachments:
Subject:
VI.D. Balance Sheet
Attachments:
Subject:
VI.E. Budget Transfers
Attachments:
Subject:
VI.F. Gift/Bequests
Subject:
VI.F.1. North Central Master Gardeners - $550 to Hatley Elementary's Community Garden
Subject:
VI.G. Tuition Agreements/Waiver Requests
Subject:
VI.G.1. One Family with Two Students Attending Rothschild Elementary
Subject:
VI.H. Bus Accident Reports
Attachments:
Subject:
VII. Reports/Considerations
Subject:
VII.A. WASB Legislative Network Member
Subject:
VII.B. CESA Representative
Subject:
VII.C. Student Representative
Subject:
VIII. Superintendent
Subject:
VIII.A. Summer School 2014
Attachments:
Subject:
VIII.B. Infinite Campus Update
Subject:
VIII.C. Discovery Education
Subject:
VIII.D. State Superintendent / WASDA Conference
Subject:
IX. Unfinished Business
Subject:
IX.A. Board Goals
Subject:
IX.A.1. Adventure Day at Junior High
Presenter:
Principal McFarlane
Attachments:
Subject:
IX.A.2. Retreat Date for Board / Administrators
Subject:
IX.A.3. Weston Elementary: School of Recognition: Beating the Odds
Subject:
IX.A.4. 2013-2014 Accountability Report Cards
Attachments:
Subject:
X. New Business
Subject:
X.A. Action Items
Subject:
X.A.1. Approval of Preliminary Budget
Presenter:
Dr. Stoskopf
Attachments:
Subject:
X.A.2. Resolution Authorizing Temporary Borrowing in an Amount Not to Exceed $5,300,000; Issuance of Taxable Tax and Revenue Anticipation Promissory Notes; and Participation in the PMA Levy and Aid Anticipation Notes Program
Presenter:
Dr. Stoskopf
Attachments:
Subject:
X.A.3. Budget Hearing & Annual Meeting Agenda
Presenter:
Dr. Gilmore
Attachments:
Subject:
X.A.4. Snow Removal Contracts
Presenter:
Dr. Stoskopf
Attachments:
Subject:
X.A.5. Salary Study - Administration/Support Staff
Presenter:
Dr. Gilmore
Subject:
X.A.6. Foreign Exchange/Out-of-State Trips
Attachments:
Subject:
X.A.6.a. Dance Team - Champions of National Dance Competition/Walt Disney World in February 2015
Subject:
X.A.6.b. Spanish Club - 15-day Trip to Madrid in June 2015
Subject:
X.B. Informational Items
Subject:
X.C. Other Business
Subject:
XI. Petitions and Communications
Subject:
XII. Future Meeting Dates
Subject:
XII.A. WASB Region V Meeting
Tuesday, September 30, 2014
4:00 Workshop & 6:00 Dinner/Meeting
Holiday Inn, Rothschild
Subject:
XII.B. Budget Hearing / Annual Meeting
Wednesday, October 22, 2014, 6:30 p.m.
D.C. Everest Senior High Auditorium
Subject:
XII.C. Next Regular Board Meeting
Wednesday, October 22, 2014 - Immediately Following Annual Meeting
Administration Building Board Room
Subject:
XIII. Contemplation of Adjournment to Closed Session Pursuant to W.S.S. 19.85(1)(c)(e) to be Updated on Negotiations with the D.C. Everest Teachers Association (DCETA)
Subject:
XIV. Reconvene in Open Session
Subject:
XIV.A. Possible Vote on Approval of Teacher Salary Increase
Subject:
XV. Adjourn

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