Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Hearing of Delegations
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1. Regular School Board Meeting of August 27, 2014
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VI.A.2. Executive Session of August 27, 2014
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VI.B. Recommended Employment/Resignations/Contract Adjustments
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VI.C. Treasurer's Report - General/Other Fund Bills
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VI.D. Balance Sheet
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VI.E. Budget Transfers
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VI.F. Gift/Bequests
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VI.F.1. North Central Master Gardeners - $550 to Hatley Elementary's Community Garden
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VI.G. Tuition Agreements/Waiver Requests
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VI.G.1. One Family with Two Students Attending Rothschild Elementary
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VI.H. Bus Accident Reports
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
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VII.B. CESA Representative
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VII.C. Student Representative
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VIII. Superintendent
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VIII.A. Summer School 2014
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VIII.B. Infinite Campus Update
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VIII.C. Discovery Education
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VIII.D. State Superintendent / WASDA Conference
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. Adventure Day at Junior High
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IX.A.2. Retreat Date for Board / Administrators
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IX.A.3. Weston Elementary: School of Recognition: Beating the Odds
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IX.A.4. 2013-2014 Accountability Report Cards
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X. New Business
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X.A. Action Items
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X.A.1. Approval of Preliminary Budget
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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
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X.A.3. Budget Hearing & Annual Meeting Agenda
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X.A.4. Snow Removal Contracts
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X.A.5. Salary Study - Administration/Support Staff
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X.A.6. Foreign Exchange/Out-of-State Trips
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X.A.6.a. Dance Team - Champions of National Dance Competition/Walt Disney World in February 2015
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X.A.6.b. Spanish Club - 15-day Trip to Madrid in June 2015
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X.B. Informational Items
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X.C. Other Business
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XI. Petitions and Communications
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XII. Future Meeting Dates
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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)
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XIV. Reconvene in Open Session
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XIV.A. Possible Vote on Approval of Teacher Salary Increase
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XV. Adjourn
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Agenda Item Details
Reload Your Meeting
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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:
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||
Subject: |
VIII.B. Infinite Campus Update
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|
Subject: |
VIII.C. Discovery Education
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|
Subject: |
VIII.D. State Superintendent / WASDA Conference
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|
Subject: |
IX. Unfinished Business
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|
Subject: |
IX.A. Board Goals
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|
Subject: |
IX.A.1. Adventure Day at Junior High
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Presenter: |
Principal McFarlane
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Attachments:
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Subject: |
IX.A.2. Retreat Date for Board / Administrators
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|
Subject: |
IX.A.3. Weston Elementary: School of Recognition: Beating the Odds
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|
Subject: |
IX.A.4. 2013-2014 Accountability Report Cards
|
|
Attachments:
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||
Subject: |
X. New Business
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Subject: |
X.A. Action Items
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Subject: |
X.A.1. Approval of Preliminary Budget
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Presenter: |
Dr. Stoskopf
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Attachments:
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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
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|
Presenter: |
Dr. Stoskopf
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|
Attachments:
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||
Subject: |
X.A.3. Budget Hearing & Annual Meeting Agenda
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|
Presenter: |
Dr. Gilmore
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Attachments:
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Subject: |
X.A.4. Snow Removal Contracts
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|
Presenter: |
Dr. Stoskopf
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|
Attachments:
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||
Subject: |
X.A.5. Salary Study - Administration/Support Staff
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|
Presenter: |
Dr. Gilmore
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|
Subject: |
X.A.6. Foreign Exchange/Out-of-State Trips
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|
Attachments:
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||
Subject: |
X.A.6.a. Dance Team - Champions of National Dance Competition/Walt Disney World in February 2015
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|
Subject: |
X.A.6.b. Spanish Club - 15-day Trip to Madrid in June 2015
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|
Subject: |
X.B. Informational Items
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|
Subject: |
X.C. Other Business
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|
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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