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Meeting Agenda
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I. SUPERINTENDENT'S REPORT
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I.A. Recognitions:
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I.A.1. National School Lunch Week: October 13-17 "Get in the Game with School Lunch" - Maureen Ouvry
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I.B. October 1, 2014 Count Figures
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I.C. Important Dates
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II. REPORT AND PUBLIC INQUIRY
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II.A. Business and Finance Report - Steve Goss
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II.A.1. 2014 Bond Update
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II.B. Community Education Annual Report - Tonya Nash
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II.C. Sunset Lake PTA - Jamie Masco
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II.C.1. President- Kristen Hossink
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II.C.2. Vice President – Lucas Hillard
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II.C.3. Treasurer - Steve Peters
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II.C.4. Secretary - Melissa Richardson
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II.D. Instructional Report - Charles Glaes
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II.D.1. “Moving forward from a FOCUS School to a FOCUSED
School!” - Jamie Masco
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II.E. Audience
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III. BOARD ACTION REQUESTED
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III.A. Approval of the August 8, 2014 Regular Meeting Minutes
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III.B. Approval of the Following General Fund Invoices for at Total of $233,699.85 - ROLL CALL VOTE:
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III.B.1. September 5, 2014 = $12,000.00
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III.B.2. September 12, 2014 = $97,493.04
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III.B.3. September 26, 2014 = $124,206.81
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III.C. Approval of Payment of Purchase Card Disbursements for August 2014 in the
Amount of $57,832.35 - ROLL CALL VOTE
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III.D. Approval to award district-wide data cabling
contract to The Datacom Group, Inc., based on a low-bid of $80,985 - ROLL CALL VOTE
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III.E. Approval of the Following Teacher Contracts Upon Results of State and Federal Record and Unprofessional Conduct Checks
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III.E.1. Andrea Porter, MS English Teacher, BA Step 1
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III.E.2. Emily Foster, 0.5 MS English Title I Interventionist Teacher, BA Step 1
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III.F. Approval of EFE Hotel, Restaurant & Travel Management Program trip to Disney World from February 26 - March 2, 2014. All costs to be paid by students.
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III.G. Approval of FMLA Request for Sunset Lake BK Teacher Erin Guerrero for 12 Weeks from January 5 - March 30, 2015
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III.H. 2nd Reading Approval - Policy 8420 - Emergency Situations at Schools - ROLL CALL VOTE
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 13, 2014 at 7:00 PM - Regular | |
| Subject: |
I. SUPERINTENDENT'S REPORT
|
|
| Subject: |
I.A. Recognitions:
|
|
| Subject: |
I.A.1. National School Lunch Week: October 13-17 "Get in the Game with School Lunch" - Maureen Ouvry
|
|
| Subject: |
I.B. October 1, 2014 Count Figures
|
|
| Subject: |
I.C. Important Dates
|
|
|
Attachments:
|
||
| Subject: |
II. REPORT AND PUBLIC INQUIRY
|
|
| Subject: |
II.A. Business and Finance Report - Steve Goss
|
|
|
Attachments:
|
||
| Subject: |
II.A.1. 2014 Bond Update
|
|
|
Attachments:
|
||
| Subject: |
II.B. Community Education Annual Report - Tonya Nash
|
|
|
Attachments:
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||
| Subject: |
II.C. Sunset Lake PTA - Jamie Masco
|
|
| Subject: |
II.C.1. President- Kristen Hossink
|
|
| Subject: |
II.C.2. Vice President – Lucas Hillard
|
|
| Subject: |
II.C.3. Treasurer - Steve Peters
|
|
| Subject: |
II.C.4. Secretary - Melissa Richardson
|
|
| Subject: |
II.D. Instructional Report - Charles Glaes
|
|
| Subject: |
II.D.1. “Moving forward from a FOCUS School to a FOCUSED
School!” - Jamie Masco
|
|
| Subject: |
II.E. Audience
|
|
| Subject: |
III. BOARD ACTION REQUESTED
|
|
| Subject: |
III.A. Approval of the August 8, 2014 Regular Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
III.B. Approval of the Following General Fund Invoices for at Total of $233,699.85 - ROLL CALL VOTE:
|
|
| Subject: |
III.B.1. September 5, 2014 = $12,000.00
|
|
|
Attachments:
|
||
| Subject: |
III.B.2. September 12, 2014 = $97,493.04
|
|
|
Attachments:
|
||
| Subject: |
III.B.3. September 26, 2014 = $124,206.81
|
|
|
Attachments:
|
||
| Subject: |
III.C. Approval of Payment of Purchase Card Disbursements for August 2014 in the
Amount of $57,832.35 - ROLL CALL VOTE
|
|
|
Attachments:
|
||
| Subject: |
III.D. Approval to award district-wide data cabling
contract to The Datacom Group, Inc., based on a low-bid of $80,985 - ROLL CALL VOTE
|
|
| Subject: |
III.E. Approval of the Following Teacher Contracts Upon Results of State and Federal Record and Unprofessional Conduct Checks
|
|
| Subject: |
III.E.1. Andrea Porter, MS English Teacher, BA Step 1
|
|
| Subject: |
III.E.2. Emily Foster, 0.5 MS English Title I Interventionist Teacher, BA Step 1
|
|
| Subject: |
III.F. Approval of EFE Hotel, Restaurant & Travel Management Program trip to Disney World from February 26 - March 2, 2014. All costs to be paid by students.
|
|
| Subject: |
III.G. Approval of FMLA Request for Sunset Lake BK Teacher Erin Guerrero for 12 Weeks from January 5 - March 30, 2015
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|
| Subject: |
III.H. 2nd Reading Approval - Policy 8420 - Emergency Situations at Schools - ROLL CALL VOTE
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Attachments:
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