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Meeting Agenda
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I. CALL TO ORDER
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I.A. Call to Order and Pledge of Allegiance.
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I.B. Roll Call.
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II. ROUTINE BUSINESS
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II.A. Approval - Approve Minutes from June 16, 2014 Budget Hearing Meeting and Regular Board Meeting; June 20, 2014 Special Board Meeting; June 24, 2013 Truth in Taxation Meeting and Final Budget Approval Board Meeting.
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II.B. Approval - General Funds Bills - July 2014
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III. ANNUAL ORGANIZATIONAL BUSINESS
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IV. OLD BUSINESS
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IV.A. Approval -
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V. NEW BUSINESS
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V.A. Approval - VBCEA/MEA/NEA and Covert Board of Education Contract
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V.B. Approval - Hire Yolanda Brunt and Claire Kliss as PreK-12 Principals with Teaching Responsibilities
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V.C. Approval - To Purchase Courseware for Virtual Lab
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V.D. Approval - To Sign IEE Contract
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V.E. Approval - To Add a Success Coach Position
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V.F. Approval - New Business
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VI. ITEM FOR DISCUSSION
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VI.A. Item for Discussion
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VII. INFORMATIONAL ITEMS
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VII.A. Superintendent Information Items
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VII.A.1. Covert Public School General Fund Report - June 2014
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VII.A.2. Covert Public Schools Debit Card Withdrawals - July 2014
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VII.A.3. Covert Public Schools - Bank Statement - July 2014
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VII.A.4. Covert Public School Athletic Fund Report - July 2014
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VII.A.5. Covert Public Schools Food Service Report - July 2014
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VII.A.6. Transportation Report - July 2014
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VII.A.7. Custodial Report - July 2014
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VII.A.8. Food Service - July 2014
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VII.A.9. Maintenance Report - July 2014
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VII.A.10. IT Solutions/Technology Report - July 2014
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VIII. Items - Public:
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IX. Items - Board Members:
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X. Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 14, 2014 at 6:00 PM - Annual Organizational Meeting | |
| Subject: |
I. CALL TO ORDER
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| Subject: |
I.A. Call to Order and Pledge of Allegiance.
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Description:
The meeting was call to order at ____________ p.m. by _____________________
The Pledge of Allegiance recited. |
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| Subject: |
I.B. Roll Call.
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Description:
Present Absent
Marivel Bautista _______________ ________________ Michael Dambrowski _______________ ________________ Maria Gallegos _______________ ________________ Dana Getman _______________ ________________ Maxine Jeffries _______________ ________________ Cheryl McCray _______________ ________________ Diana Parrigin _______________ ________________ The motion was made by ___________________________________________ , supported by _____________________________________________________ . To adopt the Agenda for the meeting with the Chair having the flexibility to rearrange the order of business, if necessary. AYES: ___________________________________________________________ NAYS: ___________________________________________________________ ABSTAINS: _________________________________________________________ MOTION: _________________________________________________________ |
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| Subject: |
II. ROUTINE BUSINESS
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|
| Subject: |
II.A. Approval - Approve Minutes from June 16, 2014 Budget Hearing Meeting and Regular Board Meeting; June 20, 2014 Special Board Meeting; June 24, 2013 Truth in Taxation Meeting and Final Budget Approval Board Meeting.
|
|
| Subject: |
II.B. Approval - General Funds Bills - July 2014
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|
| Subject: |
III. ANNUAL ORGANIZATIONAL BUSINESS
|
|
| Subject: |
IV. OLD BUSINESS
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|
| Subject: |
IV.A. Approval -
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|
| Subject: |
V. NEW BUSINESS
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|
| Subject: |
V.A. Approval - VBCEA/MEA/NEA and Covert Board of Education Contract
|
|
| Subject: |
V.B. Approval - Hire Yolanda Brunt and Claire Kliss as PreK-12 Principals with Teaching Responsibilities
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|
| Subject: |
V.C. Approval - To Purchase Courseware for Virtual Lab
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|
| Subject: |
V.D. Approval - To Sign IEE Contract
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| Subject: |
V.E. Approval - To Add a Success Coach Position
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| Subject: |
V.F. Approval - New Business
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| Subject: |
VI. ITEM FOR DISCUSSION
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| Subject: |
VI.A. Item for Discussion
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| Subject: |
VII. INFORMATIONAL ITEMS
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| Subject: |
VII.A. Superintendent Information Items
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| Subject: |
VII.A.1. Covert Public School General Fund Report - June 2014
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| Subject: |
VII.A.2. Covert Public Schools Debit Card Withdrawals - July 2014
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| Subject: |
VII.A.3. Covert Public Schools - Bank Statement - July 2014
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| Subject: |
VII.A.4. Covert Public School Athletic Fund Report - July 2014
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| Subject: |
VII.A.5. Covert Public Schools Food Service Report - July 2014
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| Subject: |
VII.A.6. Transportation Report - July 2014
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| Subject: |
VII.A.7. Custodial Report - July 2014
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| Subject: |
VII.A.8. Food Service - July 2014
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| Subject: |
VII.A.9. Maintenance Report - July 2014
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| Subject: |
VII.A.10. IT Solutions/Technology Report - July 2014
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| Subject: |
VIII. Items - Public:
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IX. Items - Board Members:
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X. Adjournment:
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