February 17, 2014 at 12:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Amendments to the Agenda
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Consider Approving 20 January 2014 Board Minutes.
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2.2. Approve Bills & Payroll
Attachments:
()
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3. Reports
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3.1. Principal
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3.1.1. K-8 Principal's Report.
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3.1.2. 9-12 Principal's Report.
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3.2. Activities Director
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3.2.1. Activities Director Report.
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3.3. Technology Director
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3.3.1. Technology Director's Report.
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3.4. Superintendent
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3.4.1. Superintendent's Report.
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Act on a letter of resignation.
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5.2. Consider approving the amended 2014-2015 school district calendar.
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5.3. Consider approving ESU 16 contracts.
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5.4. Consider approving the 2014-2015 negotiated agreement.
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6. Board Committee Reports
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6.1. Building and Grounds Report.
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6.2. Curriculum Committee Report.
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6.3. Transportation Committee.
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7. Executive Session
Recommended Motion(s):
Motion to enter closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1. Negotiations.
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8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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