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Meeting Agenda
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1. Call to Order / Roll Call / Pledge of Allegiance
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2. Approval of Agenda
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2.1. Water Bottle Refilling Presentation - Student Council Members: Allie Wittrock, Hillary Schallock and Mason Jones
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3. Consent Agenda
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3.1. DONATIONS
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3.2. Approve minutes of regular meeting on November 18, 2013.
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3.3. Approve bills totaling $293,037.09 Wire transfers $100,895.53
Acknowledge student activity bills $12,886.14 |
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4. Citizen Participation
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5. Reports
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5.1. Superintendent Report
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5.1.1. Technology Training Responses
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5.1.2. Technology Integration Position Update
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5.1.3. Facility Task Force Update
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5.1.4. World's Best Workforce
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5.2. Business Manager Report
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5.3. Secondary Principal Report
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5.4. Elementary Principal Report
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5.5. Community Education Report
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5.6. Committee Reports
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6. Correspondence
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7. Old Business
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8. New Business
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8.1. WELLNESS POLICY REVISIONS (Action)
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8.2. CERTIFICATION OF TAX LEVY (Action)
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8.3. 2014-15 SCHOOL CALENDAR (Action)
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8.4. CHANGE MEETING DATE (Action)
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8.5. REORGANIZATION MEETING (Information)
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9. Announcements
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10. Other Business
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11. Items for Future Agendas
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2013 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Roll Call / Pledge of Allegiance
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Description:
___ Kelly Hoeft
___ Lori Hood ___ Tony Jacobs ___ Linda Leiding ___ Curt Pape ___ Shawn Schacherer ___ Kent Thiesse |
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| Subject: |
2. Approval of Agenda
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Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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| Subject: |
2.1. Water Bottle Refilling Presentation - Student Council Members: Allie Wittrock, Hillary Schallock and Mason Jones
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| Subject: |
3. Consent Agenda
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| Subject: |
3.1. DONATIONS
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Description:
Recommended Motion: To pass a resolution to accept with appreciation the following donations:
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| Subject: |
3.2. Approve minutes of regular meeting on November 18, 2013.
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| Subject: |
3.3. Approve bills totaling $293,037.09 Wire transfers $100,895.53
Acknowledge student activity bills $12,886.14 |
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Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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| Subject: |
4. Citizen Participation
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| Subject: |
5. Reports
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| Subject: |
5.1. Superintendent Report
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| Subject: |
5.1.1. Technology Training Responses
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| Subject: |
5.1.2. Technology Integration Position Update
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| Subject: |
5.1.3. Facility Task Force Update
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| Subject: |
5.1.4. World's Best Workforce
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| Subject: |
5.2. Business Manager Report
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| Subject: |
5.3. Secondary Principal Report
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| Subject: |
5.4. Elementary Principal Report
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| Subject: |
5.5. Community Education Report
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| Subject: |
5.6. Committee Reports
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| Subject: |
6. Correspondence
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| Subject: |
7. Old Business
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| Subject: |
8. New Business
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| Subject: |
8.1. WELLNESS POLICY REVISIONS (Action)
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Description:
Recommended Motion: To approve the revisions to Policy #533 Wellness. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.2. CERTIFICATION OF TAX LEVY (Action)
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Description:
On Monday, December 2, 2013, the
public was presented an overview of the proposed 2013, payable 2014 Property
Tax Levy. Public input was sought
regarding the proposed Tax Levy. All
citizens of Independent School District No. 2071 were invited to give members
of the school board their opinions on the proposal.
Recommended Motion: To approve and certify the proposed 2013, payable 2014 Property Tax Levy of $2,781,702.90. (Appendix) Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.3. 2014-15 SCHOOL CALENDAR (Action)
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Description:
Recommended Motion: To approve the 2014-15 school calendar as presented. The calendar includes 171 student contact days for K-6, 173 student contact days for 7-12 and 183 teacher contract days. (Calendar will be brought to the meeting.)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.4. CHANGE MEETING DATE (Action)
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Description:
Recommended Motion: To change the board meeting scheduled for Tuesday, January 21, 2014 to Wednesday, January 22, 2014 due to scheduling conflicts.
Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.5. REORGANIZATION MEETING (Information)
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Description:
The school board reorganization meeting will be held on Thursday, January 2 at 5:30 p.m. in the secondary school media center. (Appendix)
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9. Announcements
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Description:
Mon, Dec 16 7:00p Choir Concert 7-12, Secondary School Cafetorium
Thu, Dec 19 6:30 Facility Task Force Meeting, Secondary School FACS Lab (Room 113) Mon-Wed, Dec 23-Jan 1 No School, Christmas Vacation Thu, Jan 2 5:30p School Board Reorganization Meeting, Secondary Media Center Thu, Jan 7 6:30p Facility Task Force Meeting, Location TBD Mon, Jan 13 PLC - 2 Hour Late Start Thu, Jan 14 6:30p Facility Task Force Meeting, Location TBD Mon, Jan 20 No School for Students Tue, Jan 21 5:30p Regular School Board Meeting, Secondary Media Center Thu, Jan 28 6:30p Facility Task Force Meeting, Location TBD Wed, Jan 29 7:00a Student Council Breakfast, District Office Conference Room |
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10. Other Business
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11. Items for Future Agendas
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12. Adjournment
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