October 16, 2013 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call
|
|
2. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To approve the minutes from the Sept. 11, 2013 regular meeting, special meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
2.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the October 2013 claims for payment in the amount of $574,921.47. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. Public Comment
|
|
4. Communication with the Board
|
|
5. Board Committee Report
|
|
6. Presentation to the Board
|
|
7. Principals' Reports
|
|
8. Superintendent’s Report
|
|
8.1. Student Accomplishments
Attachments:
()
|
|
8.2. Israel
Attachments:
()
|
|
8.3. Bus Rebate Program
Attachments:
()
|
|
8.4. ECNC
|
|
8.5. Security Study
|
|
8.6. Superintendent Evaluation
|
|
9. Future Dates
|
|
10. Old Business
|
|
11. New Business
|
|
11.1. Policy Updates
Recommended Motion(s):
To approve the policy changes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11.2. Snow Removal
|
|
11.3. Whole Child Consortium
Recommended Motion(s):
To approve the motion to join the NWCP Whole Child Consortium. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
11.4. Basketball Goal Repairs
Recommended Motion(s):
To approve the bid from Anderson Ladd, Inc. to repair the basketball goals as needed.
Bid Tecumseh site: 4,551.00
Bid Cook site: 7,684.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11.5. Option Enrollment Requests
Attachments:
()
|
|
11.6. DVGL
|
|
12. Executive Session
Recommended Motion(s):
Motion to enter in Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
12.1. Negotiations
|
|
13. Next Meeting
|
|
14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
